PF FOURTEEN LIMITED

Key Data

Status

Dissolved

Company No.

SC477956

Incorporation date

20/05/2014

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2014)

26/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/12/2023

Termination of appointment of Scott Allan Taylor as a director on 2023-11-28

View PDF (1 pages)

10/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2023

Application to strike the company off the register

View PDF (1 pages)

21/08/2023

Satisfaction of charge SC4779560003 in full

View PDF (4 pages)

21/08/2023

Satisfaction of charge SC4779560004 in full

View PDF (4 pages)

30/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

19/05/2023

Certificate of change of name

View PDF (3 pages)

05/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (6 pages)

28/12/2022

Appointment of Scott Allan Taylor as a director on 2022-12-01

View PDF (2 pages)

28/12/2022

Appointment of Mr Derek Sinclair Mitchell as a director on 2022-12-01

View PDF (2 pages)

13/12/2022

Withdrawal of a person with significant control statement on 2022-12-13

View PDF (2 pages)

13/12/2022

Notification of Anderson Anderson & Brown Llp as a person with significant control on 2018-03-28

View PDF (2 pages)

01/11/2022

Termination of appointment of Alan Stanley Paterson as a director on 2022-10-31

View PDF (1 pages)

03/10/2022

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2022-10-01

View PDF (2 pages)

03/10/2022

Termination of appointment of Lc Secretaries Limited as a secretary on 2022-09-30

View PDF (1 pages)

17/06/2022

Memorandum and Articles of Association

View PDF (26 pages)

17/06/2022

Resolutions

View PDF (4 pages)

30/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (6 pages)

13/12/2021

Registration of charge SC4779560004, created on 2021-11-30

View PDF (31 pages)

08/12/2021

Registration of charge SC4779560003, created on 2021-11-30

View PDF (17 pages)

05/11/2021

Satisfaction of charge SC4779560002 in full

View PDF (4 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (4 pages)

31/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

20/05/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (4 pages)

23/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

31/05/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (4 pages)

02/04/2019

Termination of appointment of John Alexander Black as a director on 2019-03-31

View PDF (1 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

31/10/2018

Satisfaction of charge SC4779560001 in full

View PDF (1 pages)

26/10/2018

Registration of charge SC4779560002, created on 2018-10-19

View PDF (27 pages)

24/05/2018

Confirmation statement made on 2018-05-20 with updates

View PDF (5 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

24/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

10/04/2017

Termination of appointment of Michael Robert John Brown as a director on 2017-03-31

View PDF (1 pages)

24/01/2017

Director's details changed for Mr John Alexander Black on 2017-01-16

View PDF (2 pages)

07/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

10/10/2016

Director's details changed for Mr Alan Stanley Paterson on 2016-10-01

View PDF (2 pages)

06/06/2016

Director's details changed for Mr Graeme Andrew Allan on 2016-06-06

View PDF (2 pages)

06/06/2016

Director's details changed for Mr Michael Robert John Brown on 2016-06-06

View PDF (2 pages)

06/06/2016

Director's details changed for Mr Alan Stanley Paterson on 2016-06-06

View PDF (2 pages)

06/06/2016

Registered office address changed from 9 Queens Road Aberdeen AB15 4YL to Kingshill View, Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU on 2016-06-06

View PDF (1 pages)

24/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (7 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

01/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (7 pages)

30/01/2015

Registration of charge SC4779560001, created on 2015-01-22

View PDF (19 pages)

03/12/2014

Current accounting period shortened from 2015-05-31 to 2015-03-31

View PDF (1 pages)

02/09/2014

Sub-division of shares on 2014-08-27

View PDF (5 pages)

02/09/2014

Resolutions

View PDF (2 pages)

11/06/2014

Statement of capital following an allotment of shares on 2014-06-06

View PDF (3 pages)

04/06/2014

Appointment of Mr John Alexander Black as a director

View PDF (3 pages)

04/06/2014

Appointment of Mr Michael Robert John Brown as a director

View PDF (3 pages)

04/06/2014

Appointment of Mr Alan Stanley Paterson as a director

View PDF (3 pages)

04/06/2014

Appointment of Mr Graeme Andrew Allan as a director

View PDF (3 pages)

04/06/2014

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 2014-06-04

View PDF (2 pages)

04/06/2014

Termination of appointment of Pamela Leiper as a director

View PDF (2 pages)

20/05/2014

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Small

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LC SECRETARIES LIMITED	Corporate Secretary	20/05/2014 - 30/09/2022	353
HBJGW SECRETARIAL LIMITED	Corporate Secretary	01/10/2022 - Present	456
Brown, Michael Robert John	Director	20/05/2014 - 31/03/2017	14
Black, John Alexander	Director	20/05/2014 - 31/03/2019	18
Allan, Graeme Andrew	Director	20/05/2014 - Present	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PF FOURTEEN LIMITED

PF FOURTEEN LIMITED is an(a) Dissolved company incorporated on 20/05/2014 with the registered office located at Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen AB15 8PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PF FOURTEEN LIMITED?

PF FOURTEEN LIMITED is currently Dissolved. It was registered on 20/05/2014 and dissolved on 26/12/2023.

Where is PF FOURTEEN LIMITED located?

PF FOURTEEN LIMITED is registered at Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen AB15 8PU.

What does PF FOURTEEN LIMITED do?

PF FOURTEEN LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for PF FOURTEEN LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.