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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07 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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19 Oct 2022 |
MR01 |
Registration of charge SC4622380003, created on 19 October 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 September 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Scott Howie on 12 January 2021
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12 Jan 2021 |
CH01 |
Director's details changed for Mr David Christopher Capaldi on 12 January 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 12 January 2021
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22 Dec 2020 |
PSC05 |
Change of details for Pacific Shelf 1864 Limited as a person with significant control on 28 September 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Scott Howie as a director on 28 September 2020
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07 Oct 2020 |
PSC02 |
Notification of Pacific Shelf 1864 Limited as a person with significant control on 28 September 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from 3a Lodge Road Inverness IV2 4NR to Venlaw 349 Bath Street Glasgow G2 4AA on 6 October 2020
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06 Oct 2020 |
PSC07 |
Cessation of Lisa Maria Lugton as a person with significant control on 28 September 2020
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06 Oct 2020 |
PSC07 |
Cessation of Jason John Lugton as a person with significant control on 28 September 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Lisa Maria Lugton as a director on 28 September 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr David Christopher Capaldi as a director on 28 September 2020
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06 Oct 2020 |
TM02 |
Termination of appointment of Jason John Lugton as a secretary on 28 September 2020
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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05 Aug 2020 |
MR04 |
Satisfaction of charge SC4622380002 in full
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31 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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