PFD DUNFERMLINE HOLDINGS LTD
Overview
| Company Name | PFD DUNFERMLINE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC753112 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PFD DUNFERMLINE HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PFD DUNFERMLINE HOLDINGS LTD located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PFD DUNFERMLINE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PFD DUNFERMLINE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for PFD DUNFERMLINE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 6 pages | AA | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2023 to May 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Claire Skimming as a person with significant control on May 31, 2023 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Mark John Skimming as a person with significant control on May 31, 2023 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on May 31, 2023
| 6 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PFD DUNFERMLINE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKIMMING, Claire Janetta | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | Scotland | British | 237395130001 | |||||
| SKIMMING, Mark John, Dr | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Lanarkshire United Kingdom | Scotland | British | 151880170002 | |||||
| WILSON, Lorraine | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Lanarkshire United Kingdom | Scotland | British | 291820100001 |
Who are the persons with significant control of PFD DUNFERMLINE HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Claire Janetta Skimming | May 31, 2023 | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Mark John Skimming | Dec 14, 2022 | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Lanarkshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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