PACIFIC SHELF 1741 LIMITED

Profile PACIFIC SHELF 1741 LIMITED

Actual on 01.11.2020
Company name
PACIFIC SHELF 1741 LIMITED
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Company number
SC446813
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 April 2013
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Accounts

Overdue

Next accounts made up to 30.12.2019 due by 30.12.2020

Last accounts made up to 29.12.2018

Confirmation statement

Actual

Next statement date Sunday, 04 April 2021 due by Sunday, 18 April 2021

Last statement dated Saturday, 04 April 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 02 May 2017

Last annual return made up to Monday, 04 April 2016

Nature of business (SIC)
64303 - Activities of venture and development capital companies
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Registered office address
45 THE CA'D'ORO, GORDON STREET, HARPER MACLEOD LLP, GLASGOW, G1 3PE
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PSC and Officers PACIFIC SHELF 1741 LIMITED

Officers

(as of 25.09.2020)

HMS SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 02 October 2014
Correspondence address: 45 Gordon Street, Scotland, Glasgow, G1 3PE, The Ca'D'Oro
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC143239
MOULSDALE, David Charles
Status: Active
Appointed on: Friday, 11 December 2015
Correspondence address: Deerdykes Road, Westfield, United Kingdom, North Lanarkshire, Cumbernauld, G68 9HF, 5
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: None
Country of residence: Scotland
DAVIDSON, Paul Richmond
Status: Not active
Appointed on: Monday, 22 July 2013
Resigned on: Friday, 27 June 2014
Correspondence address: Olympic Business Park, Drybridge Road, United Kingdom, Kilmarnock, Dundonald, KA2 9AE, Marathon House
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SEALES, Sharon
Status: Not active
Appointed on: Monday, 22 July 2013
Resigned on: Friday, 27 June 2014
Correspondence address: Olympic Business Park, Drybridge Road, United Kingdom, Kilmarnock, Dundonald, KA2 9AE, Marathon House
Role: Secretary
DA SILVA, Eduardo D'Angelo, Pereira
Status: Not active
Appointed on: Friday, 27 June 2014
Resigned on: Monday, 21 December 2015
Correspondence address: The Ca'D'Oro, Gordon Street, HARPER MACLEOD LLP, Scotland, Glasgow, G1 3PE, 45
Nationality: Brazilian
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: Cayman Islands
CONNON, Roger Gordon
Status: Not active
Appointed on: Thursday, 04 April 2013
Resigned on: Monday, 22 July 2013
Correspondence address: Queens Road, Aberdeen, AB15 4YL, 13
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PINSENT MASONS DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 04 April 2013
Resigned on: Monday, 22 July 2013
Correspondence address: Park Row, Leeds, LS1 5AB, 1
Role: Corporate Director
Place registered: ENGLAND
Registration number: 02318925
PINSENT MASONS SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 04 April 2013
Resigned on: Monday, 22 July 2013
Correspondence address: Park Row, Leeds, LS1 5AB, 1
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 02318923
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Person with significant control

(as of 01.11.2020)

Lorena Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Glasgow, The Ca'D'Oro
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent