Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jan 2023 |
MR04 |
Satisfaction of charge SC4095040007 in full
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13 Jan 2023 |
MR04 |
Satisfaction of charge SC4095040006 in full
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25 Nov 2022 |
TM01 |
Termination of appointment of David Thomas Mcgrath as a director on 5 August 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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18 Oct 2022 |
AD01 |
Registered office address changed from Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland to 1a Canal View Winchburgh Broxburn West Lothian EH52 6FE on 18 October 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 May 2022 |
MR01 |
Registration of charge SC4095040013, created on 6 May 2022
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16 Dec 2021 |
MR01 |
Registration of charge SC4095040012, created on 13 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 May 2021 |
AP01 |
Appointment of Mr Peter Joseph Cummings as a director on 19 March 2021
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11 May 2021 |
TM01 |
Termination of appointment of Paul Richmond Davidson as a director on 19 March 2021
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01 Apr 2021 |
MR01 |
Registration of charge SC4095040011, created on 30 March 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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21 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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31 Oct 2019 |
PSC05 |
Change of details for Pacific Shelf 1856 Limited as a person with significant control on 14 December 2018
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31 Oct 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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30 Aug 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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23 May 2019 |
AD01 |
Registered office address changed from Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE to Adam House 5 Mid New Cultins Edinburgh EH11 4DU on 23 May 2019
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11 Apr 2019 |
TM01 |
Termination of appointment of James Cairns Mcmahon as a director on 21 December 2018
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17 Jan 2019 |
MR01 |
Registration of charge SC4095040010, created on 27 December 2018
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08 Jan 2019 |
AP01 |
Appointment of Mr David Thomas Mcgrath as a director on 21 December 2018
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