SCIMITAR PFS LIMITED
Overview
| Company Name | SCIMITAR PFS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC391766 |
| 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 |
Where is SCIMITAR PFS LIMITED located?
| Registered Office Address | c/o MCGRIGORS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCIMITAR PFS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1648 LIMITED | Jan 18, 2011 | Jan 18, 2011 |
What are the latest filings for SCIMITAR PFS 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 | 3 pages | DS01 | ||||||||||
Appointment of Timothy Edward Douglas Allan as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of John Rutherford as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Roger Connon as a director | 2 pages | TM01 | ||||||||||
Appointment of William Bahlsen Bannister as a director | 3 pages | AP01 | ||||||||||
Appointment of Thomas Mckenzie Biggart as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed pacific shelf 1648 LIMITED\certificate issued on 29/03/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SCIMITAR PFS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Timothy Edward Douglas | Director | FK14 7JW Muckart Drumburn Farm Clackmannanshire | United Kingdom | British | 108784910001 | |||||||||
| BANNISTER, William Bahlsen | Director | Rommano Bridge EH46 7DD West Linton Newlands House Peeblesshire Scotland | Scotland | British | 142522240001 | |||||||||
| BIGGART, Thomas Mckenzie | Director | Warriston Crescent EH3 5LB Edinburgh 26 Midlothian | United Kingdom | British | 82724480001 | |||||||||
| MD SECRETARIES LIMITED | Secretary | c/o Mcgrigors Llp 52-54 Rose Street AB10 1UD Aberdeen Johnstone House |
| 117456920001 | ||||||||||
| CONNON, Roger Gordon | Director | c/o Mcgrigors Llp 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | 151065720001 | |||||||||
| RUTHERFORD, John Arthur Thomas | Director | c/o Mcgrigors Llp 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | 151065730001 |
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