PACIFIC SHELF 1788 LIMITED

Company number SC487666

Date	Type	Description	View / Download
17 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2023	DS01	Application to strike the company off the register	(1 page)
24 Jul 2023	SH19	Statement of capital on 24 July 2023 GBP 1.0	(5 pages)
24 Jul 2023	SH20	Statement by Directors	(1 page)
24 Jul 2023	CAP-SS	Solvency Statement dated 12/07/23	(1 page)
24 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ That the entire amount standing to the credit of the share premium account, being £624,750.00, be cancelled and the amount by which the share capital and the share premium accounts are reduced be credited to the company's distributable reserves. 12/07/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jun 2023	TM01	Termination of appointment of Grant Allan Ronald as a director on 27 June 2023	(1 page)
29 Jun 2023	TM01	Termination of appointment of Derek George Robertson as a director on 28 June 2023	(1 page)
26 Jun 2023	MA	Memorandum and Articles of Association	(20 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jun 2023	TM01	Termination of appointment of Michael Mcanulty as a director on 30 April 2023	(1 page)
15 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 14 September 2022	(3 pages)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/09/2022	(5 pages)
06 Sep 2022	TM01	Termination of appointment of William Riach Ellis as a director on 31 August 2022	(1 page)
12 May 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages)
17 Dec 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
12 Nov 2021	CS01	Confirmation statement made on 29 September 2021 with updates	(5 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 1,020.5	(3 pages)
08 Sep 2021	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 33 Albyn Place Aberdeen AB10 1YL on 8 September 2021	(1 page)
03 Aug 2021	AP01	Appointment of Mr Nigel Geoffrey Stockton as a director on 23 July 2021	(2 pages)
02 Aug 2021	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 23 July 2021	(1 page)
02 Aug 2021	TM01	Termination of appointment of Gillian Elizabeth Hastings as a director on 23 July 2021	(1 page)
16 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	(8 pages)
30 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	(3 pages)