• UK
  • PACIFIC SHELF 1773 LIMITED - 1a Canal View, Winchburgh, Broxburn, West Lothian, United Kingdom

Company Information

Company registration number
SC476723
Company Status
LIVE
Country
United Kingdom
Registered Address
1a Canal View
Winchburgh
Broxburn
West Lothian
EH52 6FE
Scotland
1a Canal View, Winchburgh, Broxburn, West Lothian, EH52 6FE, Scotland UK

Management

Managing Directors
HAMILTON, John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2014-05-02
Age Of Company
2014-05-02 10 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
-
Winchburgh Developments Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-05-10
Last Date: 2024-04-26

PACIFIC SHELF 1773 LIMITED Company Description

PACIFIC SHELF 1773 LIMITED is a ltd registered in United Kingdom with the Company reg no SC476723. Its current trading status is "live". It was registered 2014-05-02. It has declared SIC or NACE codes as "41100". It has 1 director It can be contacted at 1A Canal View .
More information

Get PACIFIC SHELF 1773 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pacific Shelf 1773 Limited - 1a Canal View, Winchburgh, Broxburn, West Lothian, United Kingdom

2014-05-02 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-29) - CS01

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  • confirmation-statement-with-no-updates (2023-05-15) - CS01

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  • accounts-with-accounts-type-dormant (2023-09-29) - AA

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  • confirmation-statement-with-no-updates (2022-05-04) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-18) - AD01

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  • termination-director-company-with-name-termination-date (2021-05-11) - TM01

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  • confirmation-statement-with-no-updates (2021-06-08) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-21) - AA

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  • change-to-a-person-with-significant-control (2020-06-26) - PSC05

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  • confirmation-statement-with-updates (2020-06-26) - CS01

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  • accounts-with-accounts-type-dormant (2020-08-25) - AA

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  • termination-secretary-company-with-name-termination-date (2019-01-03) - TM02

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  • change-account-reference-date-company-current-shortened (2019-10-31) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-23) - AD01

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  • confirmation-statement-with-no-updates (2019-05-08) - CS01

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  • notification-of-a-person-with-significant-control (2019-01-07) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-01-07) - PSC07

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  • appoint-person-director-company-with-name-date (2019-01-03) - AP01

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  • resolution (2018-12-14) - RESOLUTIONS

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  • legacy (2018-12-14) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-12-14) - SH19

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  • legacy (2018-12-14) - SH20

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  • capital-allotment-shares (2018-12-13) - SH01

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  • notification-of-a-person-with-significant-control (2018-12-14) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA

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  • cessation-of-a-person-with-significant-control (2018-12-14) - PSC07

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  • notification-of-a-person-with-significant-control (2018-12-13) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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  • termination-director-company-with-name-termination-date (2018-12-11) - TM01

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  • mortgage-satisfy-charge-full (2018-12-07) - MR04

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  • confirmation-statement-with-no-updates (2018-05-10) - CS01

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  • cessation-of-a-person-with-significant-control (2018-12-13) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-22) - MR01

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  • confirmation-statement-with-updates (2017-05-11) - CS01

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  • accounts-with-accounts-type-small (2017-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01

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  • change-account-reference-date-company-previous-extended (2016-06-30) - AA01

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  • accounts-with-accounts-type-dormant (2015-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01

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  • incorporation-company (2014-05-02) - NEWINC

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  • termination-director-company-with-name (2014-05-14) - TM01

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  • termination-secretary-company-with-name (2014-05-14) - TM02

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  • appoint-person-secretary-company-with-name (2014-05-14) - AP03

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  • change-account-reference-date-company-current-shortened (2014-08-21) - AA01

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  • appoint-person-director-company-with-name (2014-05-14) - AP01

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  • change-registered-office-address-company-with-date-old-address (2014-05-14) - AD01

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