PF SIX LIMITED
Overview
| Company Name | PF SIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC165009 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PF SIX LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PF SIX LIMITED located?
| Registered Office Address | Kingshill View, Kingswells Causeway Prime Four Business Park Kingswells AB15 8PU Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PF SIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDERSON ANDERSON & BROWN LIMITED | Dec 28, 2007 | Dec 28, 2007 |
| ANDERSON ANDERSON & BROWN (UK) LIMITED | Dec 20, 2007 | Dec 20, 2007 |
| ANDERSON ANDERSON & BROWN LIMITED | Apr 18, 1996 | Apr 18, 1996 |
What are the latest accounts for PF SIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for PF SIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Alan Paterson as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed anderson anderson & brown LIMITED\certificate issued on 15/12/21 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Michael Robert John Brown as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from 9 Queens Road Aberdeen AB15 4YL to Kingshill View, Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU on Jun 06, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Graeme Andrew Allan as a director on Mar 31, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Douglas Robert Martin as a director on Mar 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sheena Neave Anderson as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of PF SIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Graeme Andrew | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | United Kingdom | British | Tax Advisor | 149148650001 | ||||
| MARTIN, Douglas Robert | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | British | Accountant | 154878280001 | ||||
| GORDON, Robert John | Secretary | Dandenongs Brainley AB33 8BH Alford Aberdeenshire | British | 124624370001 | ||||||
| PATERSON, Alan | Secretary | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | 164938650001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ANDERSON, Sheena Neave | Director | 22 Harlaw Road AB15 4YY Aberdeen | United Kingdom | British | Chartered Accountant | 47258700001 | ||||
| BROWN, Michael Robert John | Director | 24 Buckie Grove Bridge Of Don AB22 8DL Aberdeen Aberdeenshire | Scotland | British | Chartered Accountant | 57033420001 |
Who are the persons with significant control of PF SIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anderson Anderson & Brown Llp | Apr 06, 2016 | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | No | ||||||||||
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Natures of Control
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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