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PACIFIC SHELF 1117 LIMITED

Company number SC229345

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2019	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 8 pages (8 pages)
13 Nov 2017	AD01	Registered office address changed from 220 West George Street Glasgow G2 2PG to Titanium 1 King's Inch Place Renfrew PA4 8WF on 13 November 2017	View PDF Registered office address changed from 220 West George Street Glasgow G2 2PG to Titanium 1 King's Inch Place Renfrew PA4 8WF on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-03 - link opens in a new window - 1 page (1 page)
06 Apr 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2017	AP01	Appointment of Mr Barry Neil Macdonald as a director on 31 January 2017	View PDF Appointment of Mr Barry Neil Macdonald as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	TM01	Termination of appointment of Stewart Harley Rough as a director on 31 January 2017	View PDF Termination of appointment of Stewart Harley Rough as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2017	TM02	Termination of appointment of Stewart Harley Rough as a secretary on 31 January 2017	View PDF Termination of appointment of Stewart Harley Rough as a secretary on 31 January 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2016	AA	Accounts for a small company made up to 31 January 2016	View PDF Accounts for a small company made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages)
30 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2.119	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2.119 - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	View PDF Accounts for a small company made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
08 Apr 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2.119	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2.119 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	AA	Group of companies' accounts made up to 31 January 2014	View PDF Group of companies' accounts made up to 31 January 2014 - link opens in a new window - 28 pages (28 pages)
18 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2.119	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2.119 - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	MR01	Registration of charge 2293450003	View PDF Registration of charge 2293450003 - link opens in a new window - 18 pages (18 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement under S6.1 Of articles 17/01/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement under S6.1 Of articles 17/01/2014 - link opens in a new window - 19 pages (19 pages)
04 Nov 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 28 pages (28 pages)
30 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AD01	Registered office address changed from Eldo House Monkton Road Prestwick Ayrshire KA9 2PB on 27 September 2012	View PDF Registered office address changed from Eldo House Monkton Road Prestwick Ayrshire KA9 2PB on 27 September 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 28 pages (28 pages)
17 Apr 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	AA	Group of companies' accounts made up to 31 January 2011	View PDF Group of companies' accounts made up to 31 January 2011 - link opens in a new window - 28 pages (28 pages)
11 May 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	View PDF Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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