PACIFIC SHELF 1587 LIMITED

Company number SC366022

Date	Type	Description	View / Download
04 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
31 Oct 2012	AA01	Previous accounting period shortened from 31 January 2012 to 30 January 2012	(3 pages)
22 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders Statement of capital on 2012-10-22 GBP 1	(5 pages)
21 Oct 2012	CH01	Director's details changed for Mr Dale Andrew Cumming on 1 September 2012	(2 pages)
21 Oct 2012	CH01	Director's details changed for Josephine Mackie on 1 September 2012	(2 pages)
21 Oct 2012	AD01	Registered office address changed from Europc House 90 Fifty Pitches Park Cardonald Business Park Glasgow G51 4EB on 21 October 2012	(1 page)
28 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(7 pages)
16 Nov 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 January 2012	(1 page)
29 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(6 pages)
22 Jul 2011	AP01	Appointment of Mr Gavin Cockburn as a director	(2 pages)
22 Jul 2011	AP01	Appointment of Mr Stephen Ferns as a director	(2 pages)
06 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(7 pages)
06 Jun 2011	AP03	Appointment of Mr Stephen Ferns as a secretary	(1 page)
14 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(4 pages)
09 Aug 2010	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 9 August 2010	(2 pages)
09 Aug 2010	TM02	Termination of appointment of Mc Secretaries Limited as a secretary	(2 pages)
09 Aug 2010	TM01	Termination of appointment of John Rutherford as a director	(2 pages)
09 Aug 2010	TM01	Termination of appointment of Roger Connon as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Josephine Mackie as a director	(3 pages)
09 Aug 2010	AP01	Appointment of Mr Dale Andrew Cumming as a director	(3 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(31 pages)
23 Sep 2009	NEWINC	Incorporation	(34 pages)