PF NINE LIMITED

Company number SC335618 ·

Dissolved

54 filings

Date Filing
25 Apr 2023 Final Gazette dissolved via voluntary strike-off View document
25 Apr 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Feb 2023 First Gazette notice for voluntary strike-off · 1 page View document
7 Feb 2023 First Gazette notice for voluntary strike-off View document
1 Feb 2023 Application to strike the company off the register · 1 page View document
21 Dec 2022 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
8 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
8 Dec 2022 Termination of appointment of Alan Stanley Paterson as a secretary on 2022-09-30 · 1 page View document
8 Dec 2022 Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2022-10-01 · 2 pages View document
21 Dec 2021 Confirmation statement made on 2021-12-21 with updates · 4 pages View document
16 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 8 pages View document
15 Dec 2021 Certificate of change of name · 3 pages View document
17 Nov 2021 Resolutions View document
17 Nov 2021 Resolutions · 3 pages View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES View document
27 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES View document
13 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
10 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN View document
7 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
6 Jun 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 9 QUEENS ROAD ABERDEEN AB15 4YL View document
31 Mar 2016 DIRECTOR APPOINTED MR GRAEME ANDREW ALLAN View document
31 Mar 2016 DIRECTOR APPOINTED MR DOUGLAS ROBERT MARTIN View document
31 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ISHBEL SUTHERLAND View document
14 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
7 Jan 2016 31/03/15 TOTAL EXEMPTION FULL View document
14 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
14 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN STANLEY PATERSON / 13/01/2015 View document
11 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
10 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
18 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
17 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
27 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
13 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
14 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
14 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT JOHN BROWN / 14/01/2011 View document
30 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
1 Feb 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISHBEL SUTHERLAND / 01/02/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT JOHN BROWN / 01/02/2010 View document
3 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
14 Sep 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 6 CARDEN PLACE ABERDEEN AB10 1UR View document
16 Jan 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
19 Jun 2008 DIRECTOR APPOINTED MICHAEL ROBERT JOHN BROWN View document
19 Jun 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA View document
19 Jun 2008 APPOINTMENT TERMINATED SECRETARY LC SECRETARIES LIMITED View document
19 Jun 2008 SECRETARY APPOINTED ALAN PATERSON View document
19 Jun 2008 CURREXT FROM 31/12/2008 TO 31/03/2009 View document
5 Feb 2008 NEW DIRECTOR APPOINTED View document
5 Feb 2008 DIRECTOR RESIGNED View document
7 Jan 2008 COMPANY NAME CHANGED LEDGE 1012 LIMITED CERTIFICATE ISSUED ON 07/01/08 View document
21 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document