PS

PACIFIC SHELF 1722 LIMITED

Dissolved

Company number SC437608

Renfrew · Incorporated 26 November 2012

Titanium 1 King's Inch Place, Renfrew, PA4 8WF

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

PACIFIC SHELF 1722 LIMITED, a private limited company registered in Scotland, was dissolved on 26 December 2022 having been incorporated on 26 November 2012. Its registered office is at Titanium 1 King's Inch Place, Renfrew, PA4 8WF. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Sir Jack Smith Harvie is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HARVIE, Jack Smith, Sir (appointed 14 December 2012) and MACKINNON, Scott Hugh (appointed 15 December 2015). The company has been served by four former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 November 2018, on 2 July 2019. 30 filings are recorded against the company at Companies House, most recently a gazette filing on 26 December 2022.

Compliance

Annual accounts Up to date
Last filed
30 November 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MACKINNON, Scott Hugh
Director
15 December 2015
HJ
HARVIE, Jack Smith, Sir
Director
14 December 2012
MR
MCLETCHIE, Ronald
Director · Resigned
19 December 2012
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
26 November 2012
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
26 November 2012
CR
CONNON, Roger Gordon
Director · Resigned
26 November 2012

Persons with significant control

PS
Sir Jack Smith Harvie
Born August 1936
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 December 2022 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
26 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2021 View
Resolution
Resolution
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Change Account Reference Date Company Previous Extended
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Dormant
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2014 View
Gazette Filings Brought Up To Date
Gazette
29 March 2014 View
Gazette Notice Compulsary
Gazette
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Appoint Person Director Company With Name
Officers
31 December 2012 View
Termination Director Company With Name
Officers
18 December 2012 View
Termination Secretary Company With Name
Officers
18 December 2012 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Termination Director Company With Name
Officers
18 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2012 View
Incorporation Company
Incorporation
26 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

GEOTHERMAL NOW LTD
#SC888639
13 Queen's Road, Aberdeen, AB15 4YL
active
PARTNER IN PAYROLL LIMITED
#16817657
1 Park Row, Leeds, LS1 5AB
active
APOSITIVE LIMITED
#16817993
1 Park Row, Leeds, LS1 5AB
active
SPORT ALLIANCE LTD.
#16422112
1 Park Row, Leeds, LS1 5AB
active
SCANMUDRING LIMITED
#SC842752
133 Finnieston Street, Glasgow, G3 8HB
active
Show all related companies

Companies at this postcode

PA4 8WF

PROPERTY MANAGERS ASSOCIATION SCOTLAND LIMITED
#SC010074
active
THE SCOTTISH AGRICULTURAL SECURITIES CORPORATION P.L.C.
#SC017142
dissolved
ARTROYD SECURITIES LIMITED
#SC058537
active
TEVIOT SCIENTIFIC PUBLICATIONS LIMITED
#SC063731
dissolved
SMILLIE METALLICS (MIDLANDS) LIMITED
#SC075908
active
See all companies at PA4 8WF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.