Pacific Shelf 1741 Limited. net worth, address, company information. Free

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Company details

Name	Pacific Shelf 1741 Limited
Number	SC446813
Date of Incorporation:	April 4, 2013
End of financial year:	30 December
Address:	45 The Ca'd'oro, Gordon Street, Glasgow, G1 3PE
SIC code:	64303 - Activities of venture and development capital companies

Pacific Shelf 1741 Limited was dissolved on 2022-06-14. Pacific Shelf 1741 was a private limited company that could have been found at 45 The Ca'd'oro, Gordon Street, Glasgow, G1 3PE. This company (officially started on 2013-04-04) was run by 1 director.
Director David M. who was appointed on 11 December 2015.

The company was classified as "activities of venture and development capital companies" (64303). The last confirmation statement was filed on 2021-04-04 and last time the statutory accounts were filed was on 26 December 2020. 2016-04-04 was the date of the most recent annual return.

Directors

People with significant control

Lorena Investments Limited

6 April 2016

Address	The Ca'D'Oro 45 Gordon Street, Glasgow, G1 3PE, Scotland
Legal authority	Scottish
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc491741
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 14th, June 2022 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 14th, June 2022 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 29th, March 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 18th, March 2022 \| dissolution	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-12-26 filed on: 22nd, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-04-04 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2019-12-28 filed on: 23rd, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-04-04 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2018-12-29 filed on: 3rd, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019-04-04 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2017-12-30 filed on: 4th, October 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018-04-04 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 21st, July 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-04-04 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to 2015-12-26 filed on: 10th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-04-04 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 2015-12-11 filed on: 24th, December 2015 \| officers	Free Download
(AA01) Current accounting period shortened from 2015-12-31 to 2015-12-30 filed on: 24th, December 2015 \| accounts	Free Download
(TM01) Director appointment termination date: 2015-12-21 filed on: 24th, December 2015 \| officers	Free Download
(AA) Full accounts data made up to 2014-12-31 filed on: 7th, October 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2015-04-04 with full list of members filed on: 30th, April 2015 \| annual return	Free Download
(AA01) Previous accounting period extended from 2014-06-30 to 2014-12-31 filed on: 13th, March 2015 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-06-30 filed on: 9th, March 2015 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened from 2014-03-31 to 2013-06-30 filed on: 24th, December 2014 \| accounts	Free Download (1 page)
(SH20) Statement by Directors filed on: 21st, November 2014 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 21/11/14 filed on: 21st, November 2014 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2014-11-21: 1.00 GBP filed on: 21st, November 2014 \| capital	Free Download (5 pages)
(SH06) Cancellation of shares. Statement of Capital on 2014-11-21: 1.00 GBP filed on: 21st, November 2014 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2014-11-20: 2064001.00 GBP filed on: 21st, November 2014 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 21st, November 2014 \| resolution
(AP04) On 2014-10-02 - new secretary appointed filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-07-09 filed on: 9th, July 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-07-09 filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-07-09 filed on: 9th, July 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE on 2014-07-09 filed on: 9th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-04-04 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-05-22: 1.00 GBP capital
(AA01) Current accounting period shortened from 2014-04-30 to 2014-03-31 filed on: 10th, March 2014 \| accounts	Free Download (1 page)
(AP03) On 2013-07-23 - new secretary appointed filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 13 Queens Road Aberdeen AB15 4YL on 2013-07-23 filed on: 23rd, July 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 2013-07-22 filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2013-07-22 filed on: 22nd, July 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-07-22 filed on: 22nd, July 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-07-22 filed on: 22nd, July 2013 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, April 2013 \| incorporation	Free Download (46 pages)

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