PACIFIC SHELF 409 LTD.

Company summary

Insolvency history recorded
1 outstanding charge

Company number: SC131776
Status: DISSOLVED
Incorporated / age: 13 May 199122 years
Registered office: 191 West George Street, Glasgow, G2 2LJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 November 2026 at 05:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
191 West George Street, Glasgow, G2 2LJ
Nature of business
Letting of own property
Manage real estate, fee or contract
Previous company names
HAMILTON INTERNATIONAL HOUSE LIMITED
STRATHCLYDE BUSINESS PARK (PHOENIX HOUSE) LIMITED
PHOENIX HOUSE (MAN) LIMITED
STRATHCLYDE BUSINESS PARK (PHASE III) LIMITED
PACIFIC SHELF 409 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Compulsory liquidation
Case 1
Dissolved on
7 November 2013
Petitioned on
28 May 2012
Winding up concluded
19 July 2013
Wound up
28 May 2012
Practitioners
- Blair Carnegie Nimmo
  Insolvency practitioner
- Gerard Anthony Friar
  Insolvency practitioner
Notes
- scottish-insolvency-info

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHIELDS, Charles Anthony ACTIVE	Secretary	28 Mar 2001				Ecus 10 Laurelhill Place, Stirling, FK8 2JH
HILL, Rosemary ACTIVE	Director	24 Oct 1996		United Kingdom	May 1961	51 Blantyre Road, Bothwell, Glasgow, G71 8PJ
HILL, William Dale ACTIVE	Director	16 Oct 1991		United Kingdom	April 1958	51 Blantyre Road, Bothwell, Glasgow, G71 8PJ
HEPBURN, Rosemary RESIGNED	Secretary	30 Mar 1999	28 Mar 2001			10 Cromdale Way, New Stevenson, Motherwell, Lanarkshire, ML1 4DB
HILL, Jean Simpson RESIGNED	Secretary	16 Oct 1991	28 Oct 1991			Woodypoint, Bonkle, Newmains, Lanarkshire, ML2 9QF
MORRISON, John RESIGNED	Secretary	13 Jun 1997	29 Mar 1999			Willis Mar, 13 Glen Brae, Falkirk, Central, FK1 5LT, Scotland
RUSSELL, Peter RESIGNED	Secretary		25 Oct 1996			52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH
MD SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 May 1991	16 Oct 1991			C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
HILL, Robert Thomson RESIGNED	Director	16 Oct 1991	23 Aug 1995	United Kingdom	December 1961	Woodiepoint, Bonkle, Newmains, ML2 9QF
LAWSON, Andrew Gordon RESIGNED	Director	23 Oct 1996	03 Apr 1998		April 1957	One The Paddock Seton Mains, Longniddry, East Lothian, EH32 0PG
MACKAY, Alasdair RESIGNED	Director	28 Oct 1991	30 Mar 1999	United Kingdom	November 1948	88 Cammo Grove, Edinburgh, EH4 8HD
MACLENNAN, Norman Angus RESIGNED	Director	28 Oct 1991	23 Oct 1996		May 1951	Croft Na Coille 25 Toberargan Road, Pitlochry, Perthshire, PH16 5HG
SHIELDS, Charles Anthony RESIGNED	Director	09 Oct 1995	24 Oct 1996	Scotland	May 1952	Ecus 10 Laurelhill Place, Stirling, FK8 2JH
WINWARD, Martin Johnson RESIGNED	Director	03 Apr 1998	29 Mar 1999	England	September 1951	Entwhistle House, Entwhistle, Bolton, Lancashire, BL7 0LR
MD SECRETARIES LIMITED RESIGNED	Nominee Director	13 May 1991	16 Oct 1991			C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

SHIELDS, Charles Anthony ACTIVE
Role: Secretary
Appointed on: 28 Mar 2001
Address: Ecus 10 Laurelhill Place, Stirling, FK8 2JH

HILL, Rosemary ACTIVE
Role: Director
Appointed on: 24 Oct 1996
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 51 Blantyre Road, Bothwell, Glasgow, G71 8PJ

HILL, William Dale ACTIVE
Role: Director
Appointed on: 16 Oct 1991
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 51 Blantyre Road, Bothwell, Glasgow, G71 8PJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
31 Oct 2000	Outstanding	Registration of a charge (410) (opens in a new tab)
07 Nov 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Nov 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Nov 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Oct 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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