Pacific Shelf 1065 Limited

ActiveSC220878 Private limited company
Incorporated
3 July 2001 (25 years)
Industry
Activities of head offices (70100)
Owned by
John Adam Brown
Accounts type
Total exemption full
Region
Scotland
Address
15 Craigend Road
Troon
Ayrshire
KA10 6HD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2012
British
Born October 1992 (34)
Director · Appointed 23 August 2001
British
Born February 1963 (63)
Director · Appointed 23 August 2001
British
Born August 1942 (84)
Director · Appointed 23 August 2001
British
Born March 1971 (55)
Director · Appointed 23 August 2001
British
Born September 1970 (56)
Director · Appointed 23 August 2001
British
Born October 1973 (53)
Director · Appointed 23 August 2001
British
Born September 1964 (62)
Secretary · Appointed 23 August 2001
British
Officer history (3 former)
31 July 2012
Appointed Brown, Rachael Kristina as Director
25 January 2004
Resigned Lee, Michael William as Director
23 August 2001
Appointed Kuhler, Karel Pieter Willem as Director
23 August 2001
Appointed Brown, John Adam as Director
23 August 2001
Appointed Brown, Roderick John Wallace as Director
23 August 2001
Appointed Brown, Richard Geoffrey as Director
23 August 2001
Appointed Rae, John Lindsay as Director
23 August 2001
Appointed Brown, John Adam as Secretary
23 August 2001
Appointed Lee, Michael William as Director
23 August 2001
Appointed Brown, Janice Karen as Director
23 August 2001
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
23 August 2001
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
3 July 2001
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
3 July 2001
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1942 (84)

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 £1,397,823 £1,397,823 £1,397,823 £1,397,823
Balance sheet detail
20242023202220212020
Shareholder Funds£1,397,823£1,397,823£1,397,823£1,397,823

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates16 July 2026
31 October 2025Total exemption full accounts31 January 2025
16 July 2025Confirmation statement with no updates16 July 2025
27 September 2024Total exemption full accounts31 January 2024
8 July 2024Confirmation statement with no updates3 July 2024
Show all recent filings

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