PACIFIC SHELF 1065 LIMITED

SC220878
15 CRAIGEND ROAD TROON AYRSHIRE KA10 6HD

Documents

Documents
Date Category Description Pages
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 accounts Annual Accounts 7 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 7 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 6 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 accounts Annual Accounts 7 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 accounts Annual Accounts 7 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2019 officers Change of particulars for secretary (Mr John Adam Brown) 1 Buy now
03 Jul 2019 officers Change of particulars for director (Mr Richard Geoffrey Brown) 2 Buy now
03 Jul 2019 officers Change of particulars for director (John Lindsay Rae) 2 Buy now
03 Jul 2019 officers Change of particulars for director (Karel Pieter Willem Kuhler) 2 Buy now
03 Jul 2019 officers Change of particulars for director (Janice Karen Brown) 2 Buy now
03 Jul 2019 officers Change of particulars for director (Mr Roderick John Wallace Brown) 2 Buy now
03 Jul 2019 officers Change of particulars for director (Mr John Adam Brown) 2 Buy now
03 Jul 2019 officers Change of particulars for director (Miss Rachael Kristina Brown) 2 Buy now
30 Oct 2018 accounts Annual Accounts 7 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2018 officers Change of particulars for director (Mr Richard Geoffrey Brown) 2 Buy now
11 Jul 2018 officers Change of particulars for director (Mr Roderick John Wallace Brown) 2 Buy now
03 Oct 2017 accounts Annual Accounts 7 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2016 accounts Annual Accounts 12 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Aug 2015 accounts Annual Accounts 12 Buy now
21 Aug 2015 officers Change of particulars for director (Mr Roderick Brown) 2 Buy now
28 Jul 2015 annual-return Annual Return 10 Buy now
17 Sep 2014 accounts Annual Accounts 6 Buy now
28 Jul 2014 annual-return Annual Return 10 Buy now
28 Jul 2014 officers Change of particulars for director (Karel Pieter Willem Kuhler) 2 Buy now
25 Sep 2013 accounts Annual Accounts 6 Buy now
24 Jul 2013 annual-return Annual Return 10 Buy now
16 Jul 2013 officers Change of particulars for director (Roderick John Wallace Brown) 2 Buy now
16 Jul 2013 officers Change of particulars for director (Miss Rachael Kristina Brown) 2 Buy now
16 Jul 2013 officers Change of particulars for director (Karel Pieter Willem Kuhler) 2 Buy now
16 Jul 2013 officers Appointment of director (Miss Rachael Kristina Brown) 2 Buy now
25 Oct 2012 accounts Annual Accounts 6 Buy now
03 Aug 2012 annual-return Annual Return 9 Buy now
08 Sep 2011 accounts Annual Accounts 6 Buy now
08 Jul 2011 annual-return Annual Return 9 Buy now
08 Jul 2011 officers Change of particulars for director (Mr Richard Geoffrey Brown) 2 Buy now
08 Jul 2011 officers Change of particulars for director 2 Buy now
08 Jul 2011 officers Change of particulars for director 2 Buy now
11 Oct 2010 accounts Annual Accounts 6 Buy now
08 Jul 2010 annual-return Annual Return 7 Buy now
07 Jul 2010 officers Change of particulars for director (Janice Karen Brown) 2 Buy now
07 Jul 2010 officers Change of particulars for director (John Lindsay Rae) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Roderick John Wallace Brown) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Karel Pieter Willem Kuhler) 2 Buy now
10 Nov 2009 accounts Annual Accounts 6 Buy now
06 Jul 2009 annual-return Return made up to 03/07/09; full list of members 5 Buy now
25 Nov 2008 accounts Annual Accounts 6 Buy now
26 Aug 2008 annual-return Return made up to 03/07/08; no change of members 9 Buy now
11 Oct 2007 accounts Annual Accounts 6 Buy now
14 Aug 2007 annual-return Return made up to 03/07/07; no change of members 9 Buy now
14 Sep 2006 accounts Annual Accounts 10 Buy now
27 Jul 2006 annual-return Return made up to 03/07/06; full list of members 9 Buy now
09 Nov 2005 accounts Annual Accounts 10 Buy now
08 Jul 2005 annual-return Return made up to 03/07/05; full list of members 9 Buy now
08 Dec 2004 accounts Annual Accounts 9 Buy now
03 Aug 2004 annual-return Return made up to 23/06/04; full list of members 9 Buy now
02 Dec 2003 accounts Annual Accounts 10 Buy now
22 Jul 2003 annual-return Return made up to 03/07/03; full list of members 9 Buy now
16 Dec 2002 accounts Annual Accounts 10 Buy now
01 Aug 2002 annual-return Return made up to 03/07/02; full list of members 9 Buy now
07 May 2002 accounts Accounting reference date shortened from 31/07/02 to 31/01/02 1 Buy now
05 Nov 2001 capital Particulars of contract relating to shares 4 Buy now
05 Nov 2001 capital Ad 19/09/01--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
17 Oct 2001 officers New director appointed 2 Buy now
06 Sep 2001 officers New director appointed 2 Buy now
06 Sep 2001 officers New director appointed 2 Buy now
06 Sep 2001 officers New director appointed 2 Buy now
06 Sep 2001 officers New director appointed 2 Buy now
03 Sep 2001 officers New director appointed 2 Buy now
30 Aug 2001 officers New secretary appointed;new director appointed 2 Buy now
30 Aug 2001 officers Secretary resigned 1 Buy now
30 Aug 2001 officers Director resigned 1 Buy now
30 Aug 2001 address Registered office changed on 30/08/01 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB 1 Buy now
03 Jul 2001 incorporation Incorporation Company 15 Buy now