co
Corporate
Observer
Homepage
Data
Great Britain
Company
PLUS FACTOR HOLDINGS LIMITED

PLUS FACTOR HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePLUS FACTOR HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC590730
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PLUS FACTOR HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PLUS FACTOR HOLDINGS LIMITED located?

    Registered Office Address
    Kingshill View Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLUS FACTOR HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for PLUS FACTOR HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 06, 2025
    Next Confirmation Statement DueMar 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2024
    OverdueYes

    What are the latest filings for PLUS FACTOR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

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

    		1 pagesTM02

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

    		2 pagesAP04

    Confirmation statement made on Mar 06, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 06, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 06, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 06, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 28, 2018

    • Capital: GBP 10,000
    		4 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 07, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 07, 2018

    Statement of capital on Mar 07, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PLUS FACTOR HOLDINGS 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
    ALLAN, Graeme Andrew
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    United Kingdom
    		Director
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    United Kingdom
    		ScotlandBritishTax Advisor189422740002
    PATERSON, Alan Stanley
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    United Kingdom
    		Director
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    United Kingdom
    		United KingdomBritishOperations Director67773170003
    PRYDE, Gillian Margaret
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    United Kingdom
    		Director
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    United Kingdom
    		United KingdomBritishChartered Accountant142367520001
    LC SECRETARIES LIMITED
    52 - 54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Secretary
    52 - 54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC299827
    		112802860001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for PLUS FACTOR HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 07, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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