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Pacific Shelf 1117 Limited

Pacific Shelf 1117 Limited is a dissolved company incorporated on 19 March 2002 with the registered office located in Renfrew, Renfrewshire. Pacific Shelf 1117 Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 7 August 2019 (6 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
SC229345
Private limited company
Scottish Company
Age
23 years
Incorporated 19 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Titanium 1 King's Inch Place
Renfrew
PA4 8WF
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1948
Director • British • Lives in Scotland • Born in Jul 1966
PS1117 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Alan Gillies Macdonald is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jan 2016
For period 31 Jan31 Jan 2016
Traded for 12 months
Cash in Bank
£3.08M
Increased by £1.2M (+64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.84M
Decreased by £8.85M (-19%)
Total Liabilities
-£17.65M
Decreased by £13.55M (-43%)
Net Assets
£21.19M
Increased by £4.7M (+29%)
Debt Ratio (%)
45%
Decreased by 19.99% (-31%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Aug 2019
Registered Address Changed
7 Years Ago on 13 Nov 2017
Confirmation Submitted
8 Years Ago on 6 Apr 2017
Stewart Harley Rough Resigned
8 Years Ago on 31 Jan 2017
Stewart Harley Rough Resigned
8 Years Ago on 31 Jan 2017
Mr Barry Neil Macdonald Appointed
8 Years Ago on 31 Jan 2017
Small Accounts Submitted
8 Years Ago on 3 Nov 2016
Confirmation Submitted
9 Years Ago on 30 Mar 2016
Small Accounts Submitted
9 Years Ago on 9 Nov 2015
Confirmation Submitted
10 Years Ago on 8 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Aug 2019
Submitted on 7 May 2019
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
Submitted on 13 Nov 2017
Resolutions
Submitted on 13 Nov 2017
Confirmation statement made on 23 February 2017 with updates
Submitted on 6 Apr 2017
Appointment of Mr Barry Neil Macdonald as a director on 31 January 2017
Submitted on 20 Feb 2017
Termination of appointment of Stewart Harley Rough as a director on 31 January 2017
Submitted on 20 Feb 2017
Termination of appointment of Stewart Harley Rough as a secretary on 31 January 2017
Submitted on 20 Feb 2017
Accounts for a small company made up to 31 January 2016
Submitted on 3 Nov 2016
Annual return made up to 23 February 2016 with full list of shareholders
Submitted on 30 Mar 2016
Repayment History
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