Active
Company Information for PF NINE LIMITED
Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU,
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Company Registration Number
SC335618
Private Limited Company
Active |
Company Name | ||||
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PF NINE LIMITED | ||||
Legal Registered Office | ||||
Kingshill View, Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU Other companies in AB15 | ||||
Previous Names | ||||
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Company Number | SC335618 | |
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Company ID Number | SC335618 | |
Date formed | 2007-12-21 | |
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 | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-04-20 04:26:47 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN STANLEY PATERSON |
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GRAEME ANDREW ALLAN |
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DOUGLAS ROBERT MARTIN |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL ROBERT JOHN BROWN |
Director | ||
ISHBEL SUTHERLAND |
Director | ||
LC SECRETARIES LIMITED |
Company Secretary | ||
LEDGE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AAB WEALTH LIMITED | Director | 2017-04-01 | CURRENT | 2010-10-05 | Active | |
AAB TRUSTEE COMPANY LIMITED | Director | 2017-03-17 | CURRENT | 2013-02-22 | Active | |
AAB NOMINEE COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 2010-12-15 | Active | |
PF SIX LIMITED | Director | 2016-03-31 | CURRENT | 1996-04-18 | Active | |
PF FOURTEEN LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active - Proposal to Strike off | |
HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED | Director | 2011-04-30 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
FOUNTAIN HALL LIMITED | Director | 2010-11-12 | CURRENT | 2010-11-12 | Active | |
SDSU LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active - Proposal to Strike off | |
AAB NOMINEE COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 2010-12-15 | Active | |
PF SIX LIMITED | Director | 2016-03-31 | CURRENT | 1996-04-18 | Active | |
DILLYHILL INVESTMENTS LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
HELIUS FINANCIAL SOFTWARE LIMITED | Director | 2011-04-30 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED | Director | 2011-04-30 | CURRENT | 2011-01-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
Company name changed A2+b LIMITED\certificate issued on 15/12/21 | ||
CERTNM | Company name changed A2+b LIMITED\certificate issued on 15/12/21 | |
RES15 | CHANGE OF COMPANY NAME 10/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT JOHN BROWN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/16 FROM 9 Queens Road Aberdeen AB15 4YL | |
AP01 | DIRECTOR APPOINTED MR GRAEME ANDREW ALLAN | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ROBERT MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISHBEL SUTHERLAND | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN STANLEY PATERSON on 2015-01-13 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Robert John Brown on 2011-01-14 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISHBEL SUTHERLAND / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT JOHN BROWN / 01/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 6 CARDEN PLACE ABERDEEN AB10 1UR | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL ROBERT JOHN BROWN | |
288a | SECRETARY APPOINTED ALAN PATERSON | |
288b | APPOINTMENT TERMINATED SECRETARY LC SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LEDGE 1012 LIMITED CERTIFICATE ISSUED ON 07/01/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PF NINE LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as PF NINE LIMITED are:
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. |