SCIMITAR PFS 1 LIMITED

Overview

Company Name	SCIMITAR PFS 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07777403
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCIMITAR PFS 1 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SCIMITAR PFS 1 LIMITED located?

Registered Office Address	10 Bricket Road St Albans AL1 3JX Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SCIMITAR PFS 1 LIMITED?

Previous Company Names
Company Name	From	Until
CONTINENTAL SHELF 528 LIMITED	Sep 16, 2011	Sep 16, 2011

What are the latest accounts for SCIMITAR PFS 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for SCIMITAR PFS 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for SCIMITAR PFS 1 LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Accounts for a dormant company made up to Dec 31, 2025	9 pages	AA

Jan 29, 2026	Director's details changed for Mr Thomas Mckenzie Biggart on May 02, 2023	2 pages	CH01

Jan 29, 2026	Director's details changed for Mr Timothy Edward Douglas Allan on May 02, 2023	2 pages	CH01

Jan 28, 2026	Director's details changed for Mr Thomas Mckenzie Biggart on May 02, 2023	2 pages	CH01

Jan 28, 2026	Director's details changed for Mr William Bahlsen Bannister on May 02, 2023	2 pages	CH01

Jan 28, 2026	Director's details changed for Mr William Bahlsen Bannister on May 02, 2023	2 pages	CH01

Jan 27, 2026	Director's details changed for Mr Timothy Edward Douglas Allan on Mar 02, 2023	2 pages	CH01

Sep 30, 2025	Confirmation statement made on Aug 20, 2025 with no updates	3 pages	CS01

Sep 24, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	9 pages	AA

Sep 24, 2025	legacy	131 pages	PARENT_ACC

Sep 24, 2025	legacy	3 pages	GUARANTEE2

Sep 24, 2025	legacy	1 pages	AGREEMENT2

Oct 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	9 pages	AA

Oct 06, 2024	legacy	119 pages	PARENT_ACC

Oct 06, 2024	legacy	1 pages	AGREEMENT2

Oct 06, 2024	legacy	2 pages	GUARANTEE2

Aug 20, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	9 pages	AA

Oct 02, 2023	legacy	115 pages	PARENT_ACC

Oct 02, 2023	legacy	1 pages	AGREEMENT2

Oct 02, 2023	legacy	3 pages	GUARANTEE2

Aug 22, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Withdraw the company strike off application	1 pages	DS02

Jul 18, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 11, 2023	Application to strike the company off the register	3 pages	DS01

View All Filings

Who are the officers of SCIMITAR PFS 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Jun 16, 2016

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

ALLAN, Timothy Edward Douglas

Dec 02, 2011

Director

Bricket Road

St Albans

AL1 3JX Hertfordshire

United Kingdom

British

1966-6

108784910001

BANNISTER, William Bahlsen

Dec 02, 2011

Director

Bricket Road

St. Albans

AL1 3JX Hertfordshire

United Kingdom

British

1967-3

252731900001

BIGGART, Thomas Mckenzie

Dec 02, 2011

Director

Bricket Road

St Albans

AL1 3JX Hertfordshire

United Kingdom

Scotland

British

1966-8

82724480005

MD SECRETARIES LIMITED

Sep 16, 2011

Dec 02, 2011

Secretary

Bothwell Street

G2 7EQ Glasgow

141

Identification Type	European Economic Area
Registration Number	SC104964

117456920001

CONNON, Roger Gordon

Sep 16, 2011

Dec 02, 2011

Director

Rose Street

AB10 1UD Aberdeen

Johnstone House, 52-54

Aberdeenshire

United Kingdom

British

1959-11

151065720001

MCEWING, David

Sep 16, 2011

Dec 02, 2011

Director

Rose Street

AB10 1UD Aberdeen

Johnstone House, 52-54

Aberdeenshire

United Kingdom

British

1967-5

137839130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCIMITAR PFS 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scimitar Midco Limited

Apr 06, 2016

Bricket Road

St Albans

AL1 3JX Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07777382

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0