PS

PACIFIC SHELF 1788 LIMITED

Dissolved

Company number SC487666

Aberdeen, Scotland · Incorporated 29 September 2014

33 Albyn Place, Aberdeen, AB10 1YL, Scotland

Last updated on 21 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 July 2021

Company overview

PACIFIC SHELF 1788 LIMITED was a private limited company incorporated on 29 September 2014 and registered in Scotland and dissolved on 17 October 2023. Its registered office is at 33 Albyn Place, Aberdeen, AB10 1YL, Scotland. Its principal activity is activities of financial services holding companies (SIC 64205).

The sole director is STOCKTON, Nigel Geoffrey (appointed 23 July 2021). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2021, were filed on 12 May 2022. Companies House holds 51 filings for this company, most recently a gazette filing on 17 October 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2021

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

Officers

SN
STOCKTON, Nigel Geoffrey
Director
23 July 2021
HG
HASTINGS, Gillian Elizabeth
Director · Resigned
8 September 2017
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
29 September 2014
EW
ELLIS, William Riach
Director · Resigned
29 September 2014
MM
MCANULTY, Michael
Director · Resigned
29 September 2014
RG
RONALD, Grant Allan
Director · Resigned
29 September 2014
RD
ROBERTSON, Derek George
Director · Resigned
29 September 2014

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
23 July 2021
Shares allotted · 0 shares allotted
—
8 September 2017
Shares allotted · 0 shares allotted
—
11 August 2017
Shares allotted · 0 shares allotted
—
29 September 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 October 2023 View
Gazette Notice Voluntary
Gazette
1 August 2023 View
Dissolution Application Strike Off Company
Dissolution
25 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 July 2023 View
Legacy
Capital
24 July 2023 View
Legacy
Insolvency
24 July 2023 View
Resolution
Resolution
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Memorandum Articles
Incorporation
26 June 2023 View
Resolution
Resolution
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Accounts With Accounts Type Small
Accounts
12 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2021 View
Capital Allotment Shares
Capital
10 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Memorandum Articles
Incorporation
22 June 2020 View
Resolution
Resolution
22 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Change Person Director Company With Change Date
Officers
5 October 2018 View
Change Person Director Company With Change Date
Officers
5 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2018 View
Capital Allotment Shares
Capital
7 October 2017 View
Capital Allotment Shares
Capital
7 October 2017 View
Appoint Person Director Company With Name Date
Officers
7 October 2017 View
Capital Alter Shares Subdivision
Capital
7 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 October 2017 View
Resolution
Resolution
26 September 2017 View
Capital Name Of Class Of Shares
Capital
26 September 2017 View
Resolution
Resolution
26 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Capital Allotment Shares
Capital
29 October 2014 View
Incorporation Company
Incorporation
29 September 2014 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

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