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PF TEN LIMITED

PF TEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePF TEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC374911
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PF TEN LIMITED?

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

    Where is PF TEN LIMITED located?

    Registered Office Address
    c/o 10TH FLOOR
    133 Finnieston Street
    G3 8HB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of PF TEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRENCH DUNCAN RESOURCES LIMITEDMar 16, 2010Mar 16, 2010

    What are the latest accounts for PF TEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for PF TEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on May 16, 2023

    		2 pagesAP04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Certificate of change of name

    Company name changed french duncan resources LIMITED\certificate issued on 12/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 12, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 25, 2023

    		RES15

    Notification of Aab Business Services Limited as a person with significant control on Apr 25, 2023

    		2 pagesPSC02

    Cessation of French Duncan Llp as a person with significant control on Apr 25, 2023

    		1 pagesPSC07

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 16, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 16, 2018 with updates

    		5 pagesCS01

    Change of details for French Duncan Llp as a person with significant control on Mar 16, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		6 pagesCS01

    Accounts for a small company made up to Apr 30, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of PF TEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC131085
    		665080009
    HUGHES, Stephen Gerrard
    c/o 10th Floor
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		Director
    c/o 10th Floor
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		United KingdomBritish126848780002
    SINCLAIR, Antony John
    c/o 10th Floor
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		Director
    c/o 10th Floor
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		ScotlandBritish103093570001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		149751250001
    KERR, Robert Francis
    c/o 10th Floor
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		Director
    c/o 10th Floor
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		ScotlandBritish94252090001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PF TEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aab Business Services Limited
    Kingswells Causeway
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    		Apr 25, 2023
    Kingswells Causeway
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc713613
    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.
    133 Finnieston Street
    G3 8HB Glasgow
    10th Floor
    United Kingdom
    		Apr 06, 2016
    133 Finnieston Street
    G3 8HB Glasgow
    10th Floor
    United Kingdom
    		Yes
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSo300004
    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