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Company Information for

PF SIX LIMITED

Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU,
Company Registration Number
SC165009
Private Limited Company
Active

Company Overview

About Pf Six Ltd
PF SIX LIMITED was founded on 1996-04-18 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Pf Six Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PF SIX LIMITED
 
Legal Registered Office
Kingshill View, Kingswells Causeway Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU
Other companies in AB15
 
 
Previous Names
ANDERSON ANDERSON & BROWN LIMITED15/12/2021
ANDERSON ANDERSON & BROWN (UK) LIMITED28/12/2007
ANDERSON ANDERSON & BROWN LIMITED20/12/2007
Filing Information
Company Number SC165009
Company ID Number SC165009
Date formed 1996-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB671173735  
Last Datalog update: 2023-04-20 04:28:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PF SIX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PF NINE LIMITED   CARROLL CONSULTANCY SERVICES LIMITED
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Company Officers of PF SIX LIMITED

Current Directors
Officer Role Date Appointed
ALAN PATERSON
 Company Secretary 2011-10-01
GRAEME ANDREW ALLAN
 Director 2016-03-31
DOUGLAS ROBERT MARTIN
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROBERT JOHN BROWN
 Director 1996-04-18 2017-03-31
SHEENA NEAVE ANDERSON
 Director 1996-04-18 2016-03-31
ROBERT JOHN GORDON
 Company Secretary 1996-04-18 2011-06-30
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1996-04-18 1996-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME ANDREW ALLAN AAB WEALTH LIMITED Director 2017-04-01 CURRENT 2010-10-05 Active
GRAEME ANDREW ALLAN AAB TRUSTEE COMPANY LIMITED Director 2017-03-17 CURRENT 2013-02-22 Active
GRAEME ANDREW ALLAN AAB NOMINEE COMPANY LIMITED Director 2016-03-31 CURRENT 2010-12-15 Active
GRAEME ANDREW ALLAN PF NINE LIMITED Director 2016-03-31 CURRENT 2007-12-21 Active
GRAEME ANDREW ALLAN PF FOURTEEN LIMITED Director 2014-05-20 CURRENT 2014-05-20 Active - Proposal to Strike off
GRAEME ANDREW ALLAN HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED Director 2011-04-30 CURRENT 2011-01-17 Active - Proposal to Strike off
GRAEME ANDREW ALLAN FOUNTAIN HALL LIMITED Director 2010-11-12 CURRENT 2010-11-12 Active
DOUGLAS ROBERT MARTIN SDSU LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
DOUGLAS ROBERT MARTIN AAB NOMINEE COMPANY LIMITED Director 2016-03-31 CURRENT 2010-12-15 Active
DOUGLAS ROBERT MARTIN PF NINE LIMITED Director 2016-03-31 CURRENT 2007-12-21 Active
DOUGLAS ROBERT MARTIN DILLYHILL INVESTMENTS LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
DOUGLAS ROBERT MARTIN HELIUS FINANCIAL SOFTWARE LIMITED Director 2011-04-30 CURRENT 2011-01-17 Active - Proposal to Strike off
DOUGLAS ROBERT MARTIN HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED Director 2011-04-30 CURRENT 2011-01-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-02-07FIRST GAZETTE notice for voluntary strike-off
2023-02-01Application to strike the company off the register
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15Company name changed anderson anderson & brown LIMITED\certificate issued on 15/12/21
2021-12-15CERTNMCompany name changed anderson anderson & brown LIMITED\certificate issued on 15/12/21
2021-11-17RES15CHANGE OF COMPANY NAME 28/05/22
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT JOHN BROWN
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM 9 Queens Road Aberdeen AB15 4YL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-26AR0105/04/16 ANNUAL RETURN FULL LIST
2016-03-31AP01DIRECTOR APPOINTED MR GRAEME ANDREW ALLAN
2016-03-31AP01DIRECTOR APPOINTED MR DOUGLAS ROBERT MARTIN
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA NEAVE ANDERSON
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-01AR0105/04/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0105/04/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0105/04/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0105/04/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AP03Appointment of Mr Alan Paterson as company secretary
2011-11-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT GORDON
2011-04-21AR0105/04/11 ANNUAL RETURN FULL LIST
2011-04-21CH01Director's details changed for Mr Michael Robert John Brown on 2011-04-21
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0105/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEENA NEAVE ANDERSON / 05/04/2010
2009-12-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-02287REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 6 CARDEN PLACE ABERDEEN AB10 1UR
2009-05-01363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION FULL
2008-05-02363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-12-28CERTNMCOMPANY NAME CHANGED ANDERSON ANDERSON & BROWN (UK) L IMITED CERTIFICATE ISSUED ON 28/12/07
2007-12-20CERTNMCOMPANY NAME CHANGED ANDERSON ANDERSON & BROWN LIMITE D CERTIFICATE ISSUED ON 20/12/07
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-15363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-27363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-28363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-20363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-19363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-09225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2001-04-11363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-20363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-20363sRETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-16363sRETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
1998-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-30363sRETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
1997-05-28225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97
1996-04-19288SECRETARY RESIGNED
1996-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PF SIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PF SIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PF SIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of PF SIX LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PF SIX LIMITED owns 1 domain names.

aab.co.uk  

Trademarks
We have not found any records of PF SIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PF SIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PF SIX LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PF SIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PF SIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PF SIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB15 8PU