PACIFIC SHELF 1447 LIMITED

dissolved Company number SC325334

Private Limited by Shares · Incorporated on 12th Jun 2007 · Closed on 11th Jun 2019

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SIC code: 64209
Registered office: Aberdeen, AB15 4YL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PACIFIC SHELF 1447 LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 12th Jun 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

291 Companies at address View all 310 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Laura Harradine-Greene	Secretary	1st Feb 2018	This company	Not recorded	—
Anthony Jones	Director	6th Apr 2016	This company	British	—
Richard Maclachlan	Director	1st Feb 2019		British	View profile

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Showing the latest 5 of 290 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 12th Jun 2007
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Dec 2018
Accounting reference date: 31st Dec

Timeline

12th Jun 2007 Company incorporated
12th Jun 2007 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
12th Jun 2007 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
27th Feb 2008 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
27th Feb 2008 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
27th Feb 2008 James Hodkinson appointed as Director
27th Feb 2008 Sarah Ratcliffe appointed as Secretary
27th Feb 2008 James McMahon appointed as Director
1st Sep 2008 James Hodkinson resigned as Director
3rd Nov 2008 Sarah Ratcliffe resigned as Secretary
6th Feb 2009 Paul Davidson appointed as Director
5th May 2009 Antonia Jenkinson appointed as Director
5th May 2009 Nicholas Marshall appointed as Director
15th May 2009 Paul Davidson resigned as Director
15th May 2009 James McMahon resigned as Director
19th Oct 2012 Antonia Jenkinson resigned as Director
19th Oct 2012 Nils Steinmeyer appointed as Director
22nd Oct 2012 Nicholas Marshall resigned as Director
19th Nov 2012 Kevin Bradshaw appointed as Director
9th Mar 2016 Kevin Bradshaw resigned as Director
10th Mar 2016 Roger McLaughlan appointed as Director
1st Apr 2016 Nils Steinmeyer resigned as Director
6th Apr 2016 Anthony Jones appointed as Director
6th Apr 2016 Stephen Murphy appointed as Director
18th Aug 2016 Justin King appointed as Director
18th Aug 2016 Stephen Murphy resigned as Director
25th Aug 2016 Mary Bourlet appointed as Secretary
31st Oct 2016 Justin King resigned as Director
1st Feb 2018 Laura Harradine-Greene appointed as Secretary
1st Feb 2018 Mary Bourlet resigned as Secretary
1st Feb 2019 Roger McLaughlan resigned as Director
1st Feb 2019 Richard Maclachlan appointed as Director

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