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PF SIX LIMITED

Company number SC165009

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2023 DS01 Application to strike the company off the register
08 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Dec 2022 TM02 Termination of appointment of Alan Paterson as a secretary on 30 September 2022
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Dec 2021 CERTNM Company name changed anderson anderson & brown LIMITED\certificate issued on 15/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-14
17 Nov 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-11-08
06 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 5 April 2020 with updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
06 Apr 2017 TM01 Termination of appointment of Michael Robert John Brown as a director on 31 March 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AD01 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 6 June 2016
26 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
31 Mar 2016 AP01 Appointment of Mr Graeme Andrew Allan as a director on 31 March 2016
31 Mar 2016 AP01 Appointment of Mr Douglas Robert Martin as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Sheena Neave Anderson as a director on 31 March 2016