PF FOURTEEN LIMITED: Filings

  • Overview

    Company NamePF FOURTEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC477956
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PF FOURTEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Scott Allan Taylor as a director on Nov 28, 2023

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge SC4779560004 in full

    4 pagesMR04

    Satisfaction of charge SC4779560003 in full

    4 pagesMR04

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed aabd holdings LIMITED\certificate issued on 19/05/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 19, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 17, 2023

    RES15

    Accounts for a small company made up to Mar 31, 2022

    6 pagesAA

    Appointment of Mr Derek Sinclair Mitchell as a director on Dec 01, 2022

    2 pagesAP01

    Appointment of Scott Allan Taylor as a director on Dec 01, 2022

    2 pagesAP01

    Notification of Anderson Anderson & Brown Llp as a person with significant control on Mar 28, 2018

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 13, 2022

    2 pagesPSC09

    Termination of appointment of Alan Stanley Paterson as a director on Oct 31, 2022

    1 pagesTM01

    Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Oct 01, 2022

    2 pagesAP04

    Termination of appointment of Lc Secretaries Limited as a secretary on Sep 30, 2022

    1 pagesTM02

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of finance documents 26/11/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on May 20, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    6 pagesAA

    Registration of charge SC4779560004, created on Nov 30, 2021

    31 pagesMR01

    Registration of charge SC4779560003, created on Nov 30, 2021

    17 pagesMR01

    Satisfaction of charge SC4779560002 in full

    4 pagesMR04

    Confirmation statement made on May 20, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    8 pagesAA

    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