Pf Six Limited

Company Name	Pf Six Limited
Company Status	Dissolved
Company Number	SC165009
Category	Private Limited Company
Incorporation Date	18 April 1996(28 years ago)
Dissolution Date	25 April 2023 (1 year ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Alan Paterson
Status	Closed
Appointed	01 October 2011(15 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (closed 25 April 2023)
Role	Company Director
Correspondence Address	Kingshill View, Kingswells Causeway Prime Four Bus Kingswells Aberdeen AB15 8PU Scotland

Director Name	Mr Graeme Andrew Allan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2016(19 years, 11 months after company formation)
Appointment Duration	7 years (closed 25 April 2023)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Kingshill View, Kingswells Causeway Prime Four Bus Kingswells Aberdeen AB15 8PU Scotland

Director Name	Mr Douglas Robert Martin
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2016(19 years, 11 months after company formation)
Appointment Duration	7 years (closed 25 April 2023)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Kingshill View, Kingswells Causeway Prime Four Bus Kingswells Aberdeen AB15 8PU Scotland

Director Name	Mrs Sheena Neave Anderson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Harlaw Road Aberdeen AB15 4YY Scotland

Director Name	Mr Michael Robert John Brown
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	24 Buckie Grove Bridge Of Don Aberdeen Aberdeenshire AB22 8DL Scotland

Secretary Name	Mr Robert John Gordon
Nationality	British
Status	Resigned
Appointed	18 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dandenongs Brainley Alford Aberdeenshire AB33 8BH Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 April 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	aab.co.uk
Telephone	01224 625111
Telephone region	Aberdeen

Location

Registered Address	Kingshill View, Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU Scotland
Constituency	Aberdeen North
Ward	Kingswells/Sheddocksley/Summerhill
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Michael Robert John Brown 50.00% Ordinary
1 at £1	Sheena Neave Anderson 50.00% Ordinary

Financials

Year	2014
Net Worth	£489
Current Liabilities	£2,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2023	First Gazette notice for voluntary strike-off (1 page)
1 February 2023	Application to strike the company off the register (1 page)
8 December 2022	Termination of appointment of Alan Paterson as a secretary on 30 September 2022 (1 page)
8 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
5 April 2022	Confirmation statement made on 5 April 2022 with updates (4 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 December 2021	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 (3 pages)
17 November 2021	Resolutions RES15 ‐ Change company name resolution on 2021-11-08 (3 pages)
6 April 2021	Confirmation statement made on 5 April 2021 with updates (4 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
11 May 2020	Confirmation statement made on 5 April 2020 with updates (4 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
6 April 2017	Termination of appointment of Michael Robert John Brown as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Michael Robert John Brown as a director on 31 March 2017 (1 page)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 June 2016	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 (1 page)
6 June 2016	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 (1 page)
26 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (5 pages)
26 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (5 pages)
31 March 2016	Appointment of Mr Graeme Andrew Allan as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Graeme Andrew Allan as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Douglas Robert Martin as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Sheena Neave Anderson as a director on 31 March 2016 (1 page)
31 March 2016	Appointment of Mr Douglas Robert Martin as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Sheena Neave Anderson as a director on 31 March 2016 (1 page)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (4 pages)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (4 pages)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011	Termination of appointment of Robert Gordon as a secretary (1 page)
29 November 2011	Appointment of Mr Alan Paterson as a secretary (1 page)
29 November 2011	Appointment of Mr Alan Paterson as a secretary (1 page)
29 November 2011	Termination of appointment of Robert Gordon as a secretary (1 page)
21 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Director's details changed for Mr Michael Robert John Brown on 21 April 2011 (2 pages)
21 April 2011	Director's details changed for Mr Michael Robert John Brown on 21 April 2011 (2 pages)
21 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Mrs Sheena Neave Anderson on 5 April 2010 (2 pages)
27 April 2010	Director's details changed for Mrs Sheena Neave Anderson on 5 April 2010 (2 pages)
27 April 2010	Director's details changed for Mrs Sheena Neave Anderson on 5 April 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 September 2009	Registered office changed on 02/09/2009 from 6 carden place aberdeen AB10 1UR (1 page)
2 September 2009	Registered office changed on 02/09/2009 from 6 carden place aberdeen AB10 1UR (1 page)
1 May 2009	Return made up to 05/04/09; full list of members (4 pages)
1 May 2009	Return made up to 05/04/09; full list of members (4 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
2 May 2008	Return made up to 05/04/08; full list of members (4 pages)
2 May 2008	Return made up to 05/04/08; full list of members (4 pages)
28 December 2007	Company name changed anderson anderson & brown (uk) l imited\certificate issued on 28/12/07 (3 pages)
28 December 2007	Company name changed anderson anderson & brown (uk) l imited\certificate issued on 28/12/07 (3 pages)
20 December 2007	Company name changed anderson anderson & brown limite d\certificate issued on 20/12/07 (3 pages)
20 December 2007	Company name changed anderson anderson & brown limite d\certificate issued on 20/12/07 (3 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 May 2007	Return made up to 05/04/07; full list of members (2 pages)
15 May 2007	Return made up to 05/04/07; full list of members (2 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 April 2006	Return made up to 05/04/06; full list of members (2 pages)
27 April 2006	Return made up to 05/04/06; full list of members (2 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 April 2005	Return made up to 05/04/05; full list of members (7 pages)
21 April 2005	Return made up to 05/04/05; full list of members (7 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 April 2004	Return made up to 05/04/04; full list of members (7 pages)
28 April 2004	Return made up to 05/04/04; full list of members (7 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 May 2003	Return made up to 05/04/03; full list of members (7 pages)
20 May 2003	Return made up to 05/04/03; full list of members (7 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 April 2002	Return made up to 05/04/02; full list of members (6 pages)
19 April 2002	Return made up to 05/04/02; full list of members (6 pages)
6 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
6 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
9 May 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
9 May 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
11 April 2001	Return made up to 05/04/01; full list of members (6 pages)
11 April 2001	Return made up to 05/04/01; full list of members (6 pages)
17 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
17 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
20 April 2000	Return made up to 18/04/00; full list of members (6 pages)
20 April 2000	Return made up to 18/04/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
29 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
20 April 1999	Return made up to 18/04/99; no change of members (4 pages)
20 April 1999	Return made up to 18/04/99; no change of members (4 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
16 April 1998	Return made up to 18/04/98; no change of members (4 pages)
16 April 1998	Return made up to 18/04/98; no change of members (4 pages)
18 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
18 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
30 May 1997	Return made up to 18/04/97; full list of members (6 pages)
30 May 1997	Return made up to 18/04/97; full list of members (6 pages)
28 May 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
28 May 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
19 April 1996	Secretary resigned (2 pages)
19 April 1996	Secretary resigned (2 pages)
18 April 1996	Incorporation (16 pages)
18 April 1996	Incorporation (16 pages)

Pf Six Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland