Companies House does not verify the accuracy of the information filed

Advanced company search

PACIFIC SHELF 1135 LTD

Company number SC234592

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jun 2015	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	TM02	Termination of appointment of Charles Shields as a secretary	View PDF Termination of appointment of Charles Shields as a secretary - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
10 Oct 2012	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
09 Oct 2012	AD01	Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ on 9 October 2012	View PDF Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders Statement of capital on 2012-07-27 GBP 2,398,288	View PDF Annual return made up to 26 July 2012 with full list of shareholders Statement of capital on 2012-07-27 GBP 2,398,288 - link opens in a new window - 5 pages (5 pages)
25 May 2012	CERTNM	Company name changed hfd (developments) LIMITED\certificate issued on 25/05/12 RES15 ‐ Change company name resolution on 2012-05-25 NM01 ‐ Change of name by resolution	View PDF Company name changed hfd (developments) LIMITED\certificate issued on 25/05/12 RES15 ‐ Change company name resolution on 2012-05-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
29 Dec 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 28 pages (28 pages)
29 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Aug 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 29 pages (29 pages)
29 Jul 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jul 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2008	288c	Director's change of particulars / rosemary hepburn / 30/07/2008	View PDF Director's change of particulars / rosemary hepburn / 30/07/2008 - link opens in a new window - 1 page (1 page)
30 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 28 pages (28 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Arrangement approved 04/04/2008	View PDF Resolutions RES13 ‐ Arrangement approved 04/04/2008 - link opens in a new window - 3 pages (3 pages)
31 Oct 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 27 pages (27 pages)
31 Jul 2007	363a	Return made up to 26/07/07; full list of members	View PDF Return made up to 26/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
30 Aug 2006	363a	Return made up to 26/07/06; full list of members	View PDF Return made up to 26/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
31 Jul 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 23 pages (23 pages)
04 Aug 2005	363s	Return made up to 26/07/05; full list of members	View PDF Return made up to 26/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?