PACIFIC SHELF 714 LIMITED

12-16 Albyn Place 12-16 Albyn Place, AB10 1PS
StatusDISSOLVED
Company No.SC174045
CategoryPrivate Limited Company
Incorporated03 Apr 1997
Age27 years, 3 months, 4 days
JurisdictionScotland
Dissolution07 Jan 2011
Years13 years, 6 months

SUMMARY

PACIFIC SHELF 714 LIMITED is an dissolved private limited company with number SC174045. It was incorporated 27 years, 3 months, 4 days ago, on 03 April 1997 and it was dissolved 13 years, 6 months ago, on 07 January 2011. The company address is 12-16 Albyn Place 12-16 Albyn Place, AB10 1PS.



Company Fillings

Gazette dissolved voluntary

Date: 07 Jan 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 17 Sep 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution voluntary strike off suspended

Date: 07 Nov 2008

Category: Dissolution

Type: SOAS(A)

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Gazette notice voluntary

Date: 26 Jun 2008

Category: Gazette

Type: GAZ1(A)

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Legacy

Date: 15 May 2008

Category: Dissolution

Type: 652a

Description: Application for striking-off

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Legacy

Date: 17 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 01/03/08; full list of members

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Legacy

Date: 30 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 01/03/07; full list of members

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Accounts with accounts type full

Date: 07 Feb 2007

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Accounts with accounts type full

Date: 15 Mar 2006

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

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Legacy

Date: 01 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 01/03/06; full list of members

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Legacy

Date: 01 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/05; full list of members

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Legacy

Date: 01 Mar 2005

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 01/03/05

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Legacy

Date: 01 Mar 2005

Category: Annual-return

Type: 363(190)

Description: Location of debenture register address changed

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Legacy

Date: 01 Mar 2005

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Accounts with accounts type full

Date: 14 Feb 2005

Action Date: 31 Jul 2004

Category: Accounts

Type: AA

Made up date: 2004-07-31

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Accounts with accounts type full

Date: 24 May 2004

Action Date: 31 Jul 2003

Category: Accounts

Type: AA

Made up date: 2003-07-31

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Legacy

Date: 02 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 07/03/04; full list of members

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Legacy

Date: 30 Mar 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 09 Mar 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 20 Aug 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 20 Aug 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type full

Date: 11 Mar 2003

Action Date: 31 Jul 2002

Category: Accounts

Type: AA

Made up date: 2002-07-31

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Legacy

Date: 10 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 07/03/03; full list of members

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Accounts with accounts type full

Date: 02 Jun 2002

Action Date: 31 Jul 2001

Category: Accounts

Type: AA

Made up date: 2001-07-31

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Legacy

Date: 17 Apr 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 07/03/02; full list of members

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Accounts with accounts type full

Date: 04 May 2001

Action Date: 31 Jul 2000

Category: Accounts

Type: AA

Made up date: 2000-07-31

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Legacy

Date: 12 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 10/03/01; full list of members

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Legacy

Date: 16 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 10/03/00; full list of members

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Legacy

Date: 28 Jan 2000

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type full

Date: 16 Nov 1999

Action Date: 31 Jul 1999

Category: Accounts

Type: AA

Made up date: 1999-07-31

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Legacy

Date: 24 Mar 1999

Category: Annual-return

Type: 363s

Description: Return made up to 17/03/99; no change of members

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Accounts with accounts type full

Date: 08 Jan 1999

Action Date: 31 Jul 1998

Category: Accounts

Type: AA

Made up date: 1998-07-31

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Legacy

Date: 22 Sep 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 22 Sep 1998

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/03/98 to 31/07/98

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Legacy

Date: 19 Aug 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 26 Mar 1998

Category: Annual-return

Type: 363s

Description: Return made up to 23/03/98; full list of members

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Auditors resignation company

Date: 09 Sep 1997

Category: Auditors

Type: AUD

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Legacy

Date: 08 Sep 1997

Category: Capital

Type: 155(6)b

Description: Declaration of assistance for shares acquisition

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Legacy

Date: 08 Sep 1997

Category: Capital

Type: 155(6)a

Description: Declaration of assistance for shares acquisition

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Legacy

Date: 08 Sep 1997

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/07/98 to 31/03/98

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Legacy

Date: 08 Sep 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 08 Sep 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Sep 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Sep 1997

Category: Address

Type: 287

Description: Registered office changed on 08/09/97 from: 17/18 golden square aberdeen AB10 1NY

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Legacy

Date: 08 Sep 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 08 Sep 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Sep 1997

Category: Officers

Type: 288a

Description: New director appointed

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Auditors resignation company

Date: 08 Sep 1997

Category: Auditors

Type: AUD

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Legacy

Date: 08 Sep 1997

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge *****

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Statement of affairs

Date: 06 Jun 1997

Category: Miscellaneous

Type: SA

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Legacy

Date: 06 Jun 1997

Category: Capital

Type: 88(2)R

Description: Ad 29/05/97--------- £ si 498@1=498 £ ic 2/500

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Legacy

Date: 06 Jun 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Jun 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 06 Jun 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Jun 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Memorandum articles

Date: 06 Jun 1997

Category: Incorporation

Type: MA

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Resolution

Date: 06 Jun 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 06 Jun 1997

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/04/98 to 31/07/98

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Legacy

Date: 06 Jun 1997

Category: Address

Type: 287

Description: Registered office changed on 06/06/97 from: 24 great king street edinburgh EH3 6QN

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Legacy

Date: 06 Jun 1997

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 03 Apr 1997

Category: Incorporation

Type: NEWINC

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