Pacific Shelf 1065 Limited
- Company number
- SC220878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2001
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Rachael Kristina | Director | 31 Jul 2012 | |
| BROWN, John Adam | Secretary | 23 Aug 2001 | |
| RAE, John Lindsay | Director | 23 Aug 2001 | |
| BROWN, Richard Geoffrey | Director | 23 Aug 2001 | |
| BROWN, Roderick John Wallace | Director | 23 Aug 2001 | |
| KUHLER, Karel Pieter Willem | Director | 23 Aug 2001 | |
| BROWN, John Adam | Director | 23 Aug 2001 | |
| BROWN, Janice Karen | Director | 23 Aug 2001 | |
| LEE, Michael William | Director | 23 Aug 2001 | 25 Jan 2004 |
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Director | 3 Jul 2001 | 23 Aug 2001 |
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 3 Jul 2001 | 23 Aug 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Adam Brown | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Jul 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Jan 2026 | 0 |
| 31 Jan 2025 | 0 |
| 31 Jan 2024 | 0 |
| 31 Jan 2023 | 0 |
| 31 Jan 2022 | 0 |
| 31 Jan 2021 Dormant | 0 |
| 31 Jan 2020 | 0 |
| 31 Jan 2019 | - |
| 31 Jan 2018 | - |
| 31 Jan 2017 | - |
| 31 Jan 2016 | - |
| 31 Jan 2015 | - |
| 31 Jan 2014 | - |
| 31 Jan 2013 | - |
| 31 Jan 2012 | - |
| 31 Jan 2011 | - |
| 31 Jan 2010 | - |
| 31 Jan 2009 | - |
| 31 Jan 2008 | - |
| 31 Jan 2007 | - |
| 31 Jan 2006 | - |
| 31 Jan 2005 | - |
| 31 Jan 2004 | - |
| 31 Jan 2003 | - |
| 31 Jan 2002 | - |
Connections
Directors’ other companies
- BROWN, Janice Karen - Director at Piersland House Hotel Company Limited
- BROWN, John Adam - Director at Piersland House Hotel Company Limited
- BROWN, Rachael Kristina - Director at Piersland House Hotel Company Limited
- BROWN, Richard Geoffrey - Secretary at Task Bakery Ltd
- BROWN, Richard Geoffrey - Director at Task Bakery Ltd
- BROWN, Richard Geoffrey - Director at Piersland House Hotel Company Limited
- BROWN, Roderick John Wallace - Director at Piersland House Hotel Company Limited
- KUHLER, Karel Pieter Willem - Director at Piersland House Hotel Company Limited
- RAE, John Lindsay - Director at Piersland House Hotel Company Limited