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PACIFIC SHELF 1047 LIMITED

Company number SC220011

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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)
16 Nov 2023 TM01 Termination of appointment of Iain James Blakeley as a director on 3 November 2023
04 Aug 2009 287 Registered office changed on 04/08/2009 from 4 atlantic quay 70 york street glasgow G2 8JX
04 Aug 2009 3(Scot) Notice of ceasing to act as receiver or manager
10 Mar 2009 3.5(Scot) Notice of receiver's report
06 Jan 2009 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
29 Oct 2008 3.5(Scot) Notice of receiver's report
07 Oct 2008 288b Appointment terminated secretary megan langridge
18 Sep 2008 288b Appointment terminated director ian besley
03 Sep 2008 288b Appointment terminated director peter klimt
19 Aug 2008 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
04 Aug 2008 287 Registered office changed on 04/08/2008 from 15 atholl crescent edinburgh EH3 8HA
04 Aug 2008 363s Return made up to 08/06/08; full list of members
21 Dec 2007 419a(Scot) Dec mort/charge *
21 Dec 2007 419a(Scot) Dec mort/charge *
27 Jun 2007 363s Return made up to 08/06/07; full list of members
06 Jun 2007 AA Full accounts made up to 31 December 2006
16 Oct 2006 AA Full accounts made up to 31 December 2005
28 Jun 2006 363s Return made up to 08/06/06; full list of members
07 Feb 2006 288c Director's particulars changed
28 Nov 2005 AA Full accounts made up to 31 December 2004
12 Sep 2005 288a New director appointed
20 Jun 2005 363s Return made up to 08/06/05; full list of members
04 Oct 2004 288b Director resigned
14 Sep 2004 AA Full accounts made up to 31 December 2003
28 Jun 2004 363s Return made up to 08/06/04; full list of members