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PF FOURTEEN LIMITED

Company number SC477956

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2023 TM01 Termination of appointment of Scott Allan Taylor as a director on 28 November 2023
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2023 DS01 Application to strike the company off the register
21 Aug 2023 MR04 Satisfaction of charge SC4779560003 in full
21 Aug 2023 MR04 Satisfaction of charge SC4779560004 in full
30 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
19 May 2023 CERTNM Company name changed aabd holdings LIMITED\certificate issued on 19/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-17
05 Jan 2023 AA Accounts for a small company made up to 31 March 2022
28 Dec 2022 AP01 Appointment of Mr Derek Sinclair Mitchell as a director on 1 December 2022
28 Dec 2022 AP01 Appointment of Scott Allan Taylor as a director on 1 December 2022
13 Dec 2022 PSC02 Notification of Anderson Anderson & Brown Llp as a person with significant control on 28 March 2018
13 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 13 December 2022
01 Nov 2022 TM01 Termination of appointment of Alan Stanley Paterson as a director on 31 October 2022
03 Oct 2022 AP04 Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022
03 Oct 2022 TM02 Termination of appointment of Lc Secretaries Limited as a secretary on 30 September 2022
17 Jun 2022 MA Memorandum and Articles of Association
17 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of finance documents 26/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
23 Dec 2021 AA Accounts for a small company made up to 31 March 2021
13 Dec 2021 MR01 Registration of charge SC4779560004, created on 30 November 2021
08 Dec 2021 MR01 Registration of charge SC4779560003, created on 30 November 2021
05 Nov 2021 MR04 Satisfaction of charge SC4779560002 in full
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
31 Dec 2020 AA Accounts for a small company made up to 31 March 2020