PFF LIMITED

Overview

Company Name	PFF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC230450
Jurisdiction	Scotland
Date of Creation	Apr 17, 2002

Summary

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

What is the purpose of PFF LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is PFF LIMITED located?

Registered Office Address	187 Townhill Road KY12 0DQ Dunfermline Scotland
Undeliverable Registered Office Address	No

What were the previous names of PFF LIMITED?

Previous Company Names
Company Name	From	Until
PBL 197 LIMITED	Apr 17, 2002	Apr 17, 2002

What are the latest accounts for PFF LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PFF LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for PFF LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Confirmation statement made on Apr 17, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Change of details for Mrs Jennifer Ann Walker as a person with significant control on Mar 13, 2025	2 pages	PSC04

Mar 27, 2025	Registered office address changed from , 4 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB to 187 Townhill Road Dunfermline KY12 0DQ on Mar 27, 2025	1 pages	AD01

Jul 08, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Apr 21, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

May 01, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jul 13, 2022	Satisfaction of charge SC2304500007 in full	4 pages	MR04

Jul 13, 2022	Satisfaction of charge SC2304500005 in full	4 pages	MR04

Jul 13, 2022	Satisfaction of charge SC2304500006 in full	4 pages	MR04

May 24, 2022	Change of details for Mrs Jennifer Ann Walker as a person with significant control on Aug 03, 2017	2 pages	PSC04

May 24, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Aug 21, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 17, 2019 with no updates	3 pages	CS01

Sep 11, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Apr 25, 2018	Confirmation statement made on Apr 17, 2018 with no updates	3 pages	CS01

Nov 09, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Apr 21, 2017	Confirmation statement made on Apr 17, 2017 with updates	6 pages	CS01

Nov 02, 2016	Satisfaction of charge 1 in full	4 pages	MR04

Nov 02, 2016	Satisfaction of charge 4 in full	4 pages	MR04

View All Filings

Who are the officers of PFF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALKER, Jennifer Townhill Road KY12 0DQ Dunfermline 187 Scotland	Dec 12, 2002		Secretary	Townhill Road KY12 0DQ Dunfermline 187 Scotland		British			45650060001
DEERY, Michael Townhill Road KY12 0DQ Dunfermline 187 Scotland	Apr 23, 2002		Director	Townhill Road KY12 0DQ Dunfermline 187 Scotland	Scotland	British	1949-8	Company Director	52066110001
WALKER, Jennifer Townhill Road KY12 0DQ Dunfermline 187 Scotland	Apr 23, 2002		Director	Townhill Road KY12 0DQ Dunfermline 187 Scotland	Scotland	British	1949-9	Company Director	45650060001
PAGAN SECRETARIES LIMITED Thomson House, Pitreavie Court Pitreavie Business Park KY11 8UU Dunfermline Fife	Apr 17, 2002	Dec 12, 2002	Nominee Secretary	Thomson House, Pitreavie Court Pitreavie Business Park KY11 8UU Dunfermline Fife					900021030001
CLARKE, John Bernard Kingsknowe Brighton Road KY15 5DH Cupar Fife	Apr 17, 2002	Apr 26, 2002	Nominee Director	Kingsknowe Brighton Road KY15 5DH Cupar Fife	Scotland	British	1955-4		900000100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PFF LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jennifer Ann Walker Townhill Road KY12 0DQ Dunfermline 187 Scotland	Apr 17, 2016	Townhill Road KY12 0DQ Dunfermline 187 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Francis Deery Townhill Road KY12 0DQ Dunfermline 187 Scotland	Apr 17, 2016	Townhill Road KY12 0DQ Dunfermline 187 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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