Pacific Shelf 1281 Limited. Head office in Ayrshire. Check Director.

Pacific Shelf 1281 Limited, Ayrshire

Pacific Shelf 1281 Limited is a private limited company. Situated at 2 Whitletts Road, Ayr, Ayrshire KA8 0JE, the above-mentioned 19 years old enterprise was incorporated on 2004-06-23 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
3 directors can be found in this enterprise: Stewart R. (appointed on 09 August 2004), Alan M. (appointed on 09 August 2004), Richard J. (appointed on 09 August 2004). Moving to the secretaries (1 in total), we can name: David B. (appointed on 20 July 2007).

About
Name: Pacific Shelf 1281 Limited
Number: SC269740
Incorporation date: 2004-06-23
End of financial year: 31 December


Address:	2 Whitletts Road Ayr Ayrshire KA8 0JE
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Western Meeting Club 2003 Ltd

6 April 2016

Address	2 Whitletts Road Whitletts Road, Ayr, KA8 0JE, Scotland
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc241997
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Western Meeting Club 2003 Ltd

1 April 2018

Address	2 Whitletts Road Whitletts Road, Ayr, KA8 0JE, Scotland
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc241997
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Pacific Shelf 1281 Limited confirmation statement filing is 2024-07-07. The most current one was submitted on 2023-06-23. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Western Meeting Club 2003 Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Whitletts Road, KA8 0JE Ayr. Western Meeting Club 2003 Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Whitletts Road, KA8 0JE Ayr.

Company filing

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AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)

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AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 17th, September 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd June 2016 filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 27th June 2016 capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd June 2015 filed on: 10th, August 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 10th August 2015 capital
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd June 2014 filed on: 29th, July 2014 \| annual return	Free Download (6 pages)
AA	Accounts made up to Monday 31st December 2012 filed on: 11th, September 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd June 2013 filed on: 3rd, July 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd June 2012 filed on: 23rd, July 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 7th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd June 2011 filed on: 6th, September 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 6th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd June 2010 filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 15th, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 23rd June 2009 - Annual return with full member list filed on: 23rd, June 2009 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to Sunday 31st December 2006 filed on: 3rd, November 2008 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Monday 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 12th, September 2008 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 12th, September 2008 \| accounts	Free Download (5 pages)
288b	On Friday 4th July 2008 Appointment terminated secretary filed on: 4th, July 2008 \| officers	Free Download (1 page)
363a	Period up to Friday 4th July 2008 - Annual return with full member list filed on: 4th, July 2008 \| annual return
288a	On Monday 23rd July 2007 New secretary appointed filed on: 23rd, July 2007 \| officers	Free Download (2 pages)
288a	On Monday 23rd July 2007 New secretary appointed filed on: 23rd, July 2007 \| officers	Free Download (2 pages)
363a	Period up to Friday 20th July 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to Friday 20th July 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 29th, August 2006 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 29th, August 2006 \| accounts	Free Download (4 pages)
363a	Period up to Thursday 17th August 2006 - Annual return with full member list filed on: 17th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 17th August 2006 - Annual return with full member list filed on: 17th, August 2006 \| annual return	Free Download (2 pages)
288b	On Thursday 17th August 2006 Director resigned filed on: 17th, August 2006 \| officers	Free Download (1 page)
288b	On Thursday 17th August 2006 Director resigned filed on: 17th, August 2006 \| officers	Free Download (1 page)
287	Registered office changed on 29/06/06 from: 220 west george street glasgow G2 2PG filed on: 29th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 29/06/06 from: 220 west george street glasgow G2 2PG filed on: 29th, June 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 20/12/05 to 31/12/04 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 20/12/05 to 31/12/04 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
288a	On Thursday 4th August 2005 New director appointed filed on: 4th, August 2005 \| officers	Free Download (1 page)
288a	On Thursday 4th August 2005 New director appointed filed on: 4th, August 2005 \| officers	Free Download (1 page)
363s	Period up to Thursday 4th August 2005 - Annual return with full member list filed on: 4th, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 4th August 2005 - Annual return with full member list filed on: 4th, August 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/05 to 20/12/05 filed on: 3rd, June 2005 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/06/05 to 20/12/05 filed on: 3rd, June 2005 \| accounts	Free Download (2 pages)
288b	On Thursday 6th January 2005 Director resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
288b	On Thursday 6th January 2005 Director resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
288b	On Wednesday 11th August 2004 Director resigned filed on: 11th, August 2004 \| officers	Free Download (1 page)
288a	On Wednesday 11th August 2004 New director appointed filed on: 11th, August 2004 \| officers	Free Download (2 pages)
288a	On Wednesday 11th August 2004 New secretary appointed;new director appointed filed on: 11th, August 2004 \| officers	Free Download (3 pages)
288a	On Wednesday 11th August 2004 New director appointed filed on: 11th, August 2004 \| officers	Free Download (3 pages)
288a	On Wednesday 11th August 2004 New director appointed filed on: 11th, August 2004 \| officers	Free Download (2 pages)
288a	On Wednesday 11th August 2004 New director appointed filed on: 11th, August 2004 \| officers	Free Download (3 pages)
288b	On Wednesday 11th August 2004 Director resigned filed on: 11th, August 2004 \| officers	Free Download (1 page)
287	Registered office changed on 11/08/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB filed on: 11th, August 2004 \| address	Free Download (1 page)
288a	On Wednesday 11th August 2004 New director appointed filed on: 11th, August 2004 \| officers	Free Download (3 pages)
288a	On Wednesday 11th August 2004 New director appointed filed on: 11th, August 2004 \| officers	Free Download (3 pages)
288a	On Wednesday 11th August 2004 New secretary appointed;new director appointed filed on: 11th, August 2004 \| officers	Free Download (3 pages)
288b	On Wednesday 11th August 2004 Secretary resigned filed on: 11th, August 2004 \| officers	Free Download (1 page)
287	Registered office changed on 11/08/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB filed on: 11th, August 2004 \| address	Free Download (1 page)
288b	On Wednesday 11th August 2004 Secretary resigned filed on: 11th, August 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, June 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, June 2004 \| incorporation	Free Download (17 pages)

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