Company information:
Pacific Shelf 1749 Limited (No: SC460055)
Address: MARATHON HOUSE OLYMPIC BUSINESS PARK, DRYBRIDGE ROAD, DUNDONALD, KILMARNOCK, KA2 9AE
Status: Active
Incorporated: 25-Sep-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JAMES CAIRNS MCMAHON ( DOB: Apr-1949 From: Sep-2019 )
Current Director: SHARON SEALES ( DOB: Sep-1976 From: Sep-2019 )
Current Secretary: SHARON SEALES ( From: Feb-2018 )
Resigned Director: PETER JOSEPH CUMMINGS ( DOB: Jul-1955 From: Jul-2018 To: Sep-2019 )
Resigned Director: PAUL RICHMOND DAVIDSON ( DOB: Aug-1965 From: Sep-2013 To: Sep-2019 )
Resigned Director: PAUL RICHMOND DAVIDSON ( DOB: Aug-1965 From: Jul-2020 To: Jun-2021 )
Resigned Director: WILLIAM LIVINGSTONE ( DOB: Feb-1949 From: Sep-2013 To: Feb-2018 )
Resigned Secretary: WILLIAM LIVINGSTONE ( From: Sep-2013 To: Feb-2018 )
Persons of Significant Control:
Mr Peter Joseph Cummings, Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE: Has significant influence or control (Notified: 2021-09-28)
Mr Paul Richmond Davidson, Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE: Has significant influence or control (Notified: 2018-02-28, Ceased: 2021-09-28)
Mr William Livingstone, Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE: Ownership of shares – More than 50% but less than 75% (Notified: 2016-06-30, Ceased: 2018-02-28)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 11,755,106 | 11,748,708 | 11,773,805 | 11,789,298 | 11,781,142 | 11,790,785 | 11755106.0,11748708.0,11773805.0,11789298.0,11781142.0,11790785.0 |
| Fixed assets / Property, plant and equipment | 44,779 | 38,381 | 31,983 | 35,940 | 27,784 | 30,117 | 44779.0,38381.0,31983.0,35940.0,27784.0,30117.0 |
| Fixed assets / Investment property | 11,710,327 | 11,710,327 | 11,741,822 | 11,753,358 | 11,753,358 | 11,760,668 | 11710327.0,11710327.0,11741822.0,11753358.0,11753358.0,11760668.0 |
| Current assets | 32,401 | 43,653 | 30,910 | 33,123 | 30,587 | 72,915 | 32401.0,43653.0,30910.0,33123.0,30587.0,72915.0 |
| Current assets / Debtors | 7,629 | 11 | 11 | 46,794 | 0.0,7629.0,0.0,11.0,11.0,46794.0 | ||
| Current assets / Cash at bank and on hand | 32,401 | 36,024 | 30,910 | 33,112 | 30,576 | 26,121 | 32401.0,36024.0,30910.0,33112.0,30576.0,26121.0 |
| Net current assets (liabilities) | -11,884,797 | -11,911,947 | -11,974,519 | -12,021,425 | -12,052,871 | -12,104,669 | -11884797.0,-11911947.0,-11974519.0,-12021425.0,-12052871.0,-12104669.0 |
| Total assets less current liabilities | -129,691 | -163,239 | -200,714 | -232,127 | -271,729 | -313,884 | -129691.0,-163239.0,-200714.0,-232127.0,-271729.0,-313884.0 |
| Equity / share capital and reserves | -129,691 | -163,239 | -200,714 | -232,127 | -271,729 | -313,884 | -129691.0,-163239.0,-200714.0,-232127.0,-271729.0,-313884.0 |