PF FOURTEEN LIMITED
Overview
| Company Name | PF FOURTEEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC477956 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PF FOURTEEN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PF FOURTEEN 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 FOURTEEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| AABD HOLDINGS LIMITED | May 20, 2014 | May 20, 2014 |
What are the latest accounts for PF FOURTEEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for PF FOURTEEN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Scott Allan Taylor as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Satisfaction of charge SC4779560003 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4779560004 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed aabd holdings LIMITED\certificate issued on 19/05/23 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Appointment of Mr Derek Sinclair Mitchell as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Scott Allan Taylor as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||||||
Notification of Anderson Anderson & Brown Llp as a person with significant control on Mar 28, 2018 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Dec 13, 2022 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Alan Stanley Paterson as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Oct 01, 2022 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Lc Secretaries Limited as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
Registration of charge SC4779560004, created on Nov 30, 2021 | 31 pages | MR01 | ||||||||||||||
Registration of charge SC4779560003, created on Nov 30, 2021 | 17 pages | MR01 | ||||||||||||||
Satisfaction of charge SC4779560002 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on May 20, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Who are the officers of PF FOURTEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| ALLAN, Graeme Andrew | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | United Kingdom | British | 149148650001 | |||||||||
| MITCHELL, Derek Sinclair | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | British | 196321300001 | |||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| BLACK, John Alexander | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | United Kingdom | British | 97280200001 | |||||||||
| BROWN, Michael Robert John | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | British | 57033420001 | |||||||||
| LEIPER, Pamela Summers | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 139191730001 | |||||||||
| PATERSON, Alan Stanley | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | United Kingdom | British | 67773170003 | |||||||||
| TAYLOR, Scott Allan | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | British | 303654380001 |
Who are the persons with significant control of PF FOURTEEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anderson Anderson & Brown Llp | Mar 28, 2018 | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for PF FOURTEEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2017 | Mar 28, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PF FOURTEEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 30, 2021 Delivered On Dec 13, 2021 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 30, 2021 Delivered On Dec 08, 2021 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 19, 2018 Delivered On Oct 26, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| A registered charge | Created On Jan 22, 2015 Delivered On Jan 30, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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