PACIFIC SHELF 873 LIMITED

dissolved Company number SC198346

Private Limited by Shares · Incorporated on 26th Jul 1999 · Closed on 18th Oct 2016

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SIC codes: 61900, 99999
Registered office: Glasgow, G1 3PE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PACIFIC SHELF 873 LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 26th Jul 1999 and is currently showing its status as 'Dissolved'. The company's stated activities are Other telecommunications activities, Dormant Company .

4 Directors View directors

154 Companies at address View all 155 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
O2 SECRETARIES LIMITED	Corporate secretary	10th Nov 2009	This company	Not recorded	—
Ronan Dunne	Director	30th Apr 2014	This company	Irish	—
Mark Evans	Director	30th Apr 2014	This company	British	—
Robert Harwood	Director	1st Dec 2015	This company	British	—

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SEAQUEFARMING 4 LIMITED	SC818758	7th Aug 2024	dissolved
ZDS GROUP HOLDINGS LIMITED	SC818112	1st Aug 2024	dissolved

Showing the latest 5 of 153 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 26th Jul 1999
Company type: Private Limited by Shares
SIC codes: 61900, 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

26th Jul 1999 Company incorporated
26th Jul 1999 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
26th Jul 1999 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
11th Aug 1999 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
11th Aug 1999 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
11th Aug 1999 Richard Emanuel appointed as Director
11th Aug 1999 John Whyte appointed as Director
11th Aug 1999 Richard Emanuel appointed as Secretary
3rd Sep 1999 Richard Emanuel resigned as Director
3rd Sep 1999 John Whyte resigned as Director
3rd Sep 1999 Hugh Logan appointed as Director
3rd Sep 1999 Paul Graham appointed as Director
3rd Sep 1999 Peter Empringham appointed as Director
3rd Sep 1999 Nicholas Eldred appointed as Director
3rd Sep 1999 Richard Emanuel resigned as Secretary
3rd Sep 1999 Mark Burgess appointed as Secretary
30th Jun 2000 Hugh Logan resigned as Director
16th Aug 2000 Paul Graham resigned as Director
27th Oct 2000 Peter Empringham resigned as Director
27th Oct 2000 Nigel Knight appointed as Director
4th May 2001 Nicholas Eldred resigned as Director
4th May 2001 Nigel Knight resigned as Director
4th May 2001 Christina Ryan appointed as Director
4th May 2001 Philip Bramwell appointed as Director
4th May 2001 Robert Harwood appointed as Director
4th May 2001 Mark Burgess resigned as Secretary
9th May 2001 NEWGATE STREET SECRETARIES LIMITED appointed as Corporate secretary
19th Nov 2001 NEWGATE STREET SECRETARIES LIMITED resigned as Corporate secretary
19th Nov 2001 O2 NOMINEES LIMITED appointed as Corporate secretary
19th Nov 2001 Christina Ryan resigned as Director
31st Oct 2006 Philip Bramwell resigned as Director
31st Oct 2006 Justine Campbell appointed as Director
3rd Sep 2008 David Melcon Sanchez-Friera appointed as Director
29th Dec 2008 Justine Campbell resigned as Director
31st Dec 2008 Katherine Jarvis appointed as Director
10th Nov 2009 O2 SECRETARIES LIMITED appointed as Corporate secretary
10th Nov 2009 O2 NOMINEES LIMITED resigned as Corporate secretary
17th Nov 2011 Katherine Jarvis resigned as Director
7th Sep 2012 David Melcon Sanchez-Friera resigned as Director
7th Sep 2012 Francisco Perez De Uriguen Muinelo appointed as Director
30th Apr 2014 Ronan Dunne appointed as Director
30th Apr 2014 Mark Evans appointed as Director
30th Apr 2014 Robert Harwood resigned as Director
30th Apr 2014 Francisco Perez De Uriguen Muinelo resigned as Director
1st Dec 2015 Robert Harwood appointed as Director

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