PFI (Limited Partner) Limited

Company Name	PFI (Limited Partner) Limited
Company Status	Dissolved
Company Number	SC201127
Category	Private Limited Company
Incorporation Date	29 October 1999(24 years, 6 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Name	Dunwilco (744) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Peter Doberman
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2015(15 years, 10 months after company formation)
Appointment Duration	4 months (closed 05 January 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Closed
Appointed	05 August 2005(5 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (closed 05 January 2016)
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Closed
Appointed	31 March 2009(9 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 05 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Robert Pirrie
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Solicitor
Correspondence Address	5 Howe Street Edinburgh EH3 6TE Scotland

Director Name	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	37 The Steils Edinburgh EH10 5XD Scotland

Director Name	Benjamin John Paget Thomson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(1 week, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2001)
Role	Corporate Financier
Correspondence Address	10 Belford Terrace Edinburgh Midlothian EH4 3DQ Scotland

Director Name	Alan Dixon Jessop
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 July 2004)
Role	Company Director
Correspondence Address	73 Cricketers Lane Brentwood Essex CM13 3QB

Director Name	Mr Joseph Eugene Philipsz
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 June 2001(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 July 2004)
Role	Merchant Banker
Country of Residence	Scotland
Correspondence Address	3 Blinkbonny Grove Edinburgh Midlothian EH4 3HH Scotland

Director Name	Paul McCulloch
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 February 2004)
Role	Investor
Correspondence Address	33 Southwood Avenue Highgate London N6 5SA

Director Name	Mr Peter Paul Copley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 2003)
Role	Development Director
Country of Residence	England
Correspondence Address	113 Shepherds Lane Dartford Kent DA1 2PA

Director Name	Mr Robert Henry Moffett Chaplin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 April 2002)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	23 Moray Place Edinburgh Lothian EH3 6DA Scotland

Director Name	Robert John Austin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 2003)
Role	Finance Director
Correspondence Address	The Cottage 8 Dockroyd Oakworth Keighley West Yorkshire BD22 7RH

Director Name	Alastair Graham Ray
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(4 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 July 2004)
Role	Company Director
Correspondence Address	Flat 120, Globe Wharf 205, Rotherhithe Street London SE16 5EQ

Director Name	Mr Nigel Wythen Middleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2005)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Cottage 198 High Molewood Hertford SG14 2PJ

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 2004(4 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Nicholas Huson Scott-Barrett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2005)
Role	Banker
Correspondence Address	Gatehouse Farm Crown Lane, Ardleigh Colchester CO7 7QZ

Director Name	John McDonagh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 March 2009)
Role	Company Director
Correspondence Address	30 St Botolph's Road Sevenoaks Kent TN13 3AG

Director Name	Laurence Seymour Clarke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Barclays Bank Plc, 1 Churchill Place London E14 5HP

Director Name	Mr Michael Forrest
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(12 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Nestor Augusto Castillo Borrero
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(14 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3i 16 Palace Street London SW1E 5JD

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	Noble Financial Holdings Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(1 week, 5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2003)
Correspondence Address	76 George Street Edinburgh EH2 3BU Scotland

Secretary Name	Noble Partnership Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2005)
Correspondence Address	76 George Street Edinburgh EH2 3BU Scotland

Location

Registered Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

8.7k at £0.05	Npfi Security (Aug 2010) Limited 87.49% Ordinary A
1.3k at £0.05	Npfi Security (Aug 2010) Limited 12.50% Ordinary B
1 at £0.05	Npfi Security (Aug 2010) Limited 0.01% Ordinary C

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 500 (6 pages)
30 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 500 (6 pages)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	Application to strike the company off the register (3 pages)
13 October 2015	Application to strike the company off the register (3 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (48 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (48 pages)
24 September 2015	Appointment of Mr Jonathan Peter Doberman as a director on 4 September 2015 (2 pages)
24 September 2015	Appointment of Mr Jonathan Peter Doberman as a director on 4 September 2015 (2 pages)
24 September 2015	Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015 (1 page)
24 September 2015	Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015 (1 page)
24 September 2015	Appointment of Mr Jonathan Peter Doberman as a director on 4 September 2015 (2 pages)
24 September 2015	Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
18 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 500 (6 pages)
18 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 500 (6 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
29 May 2014	Appointment of Mr Nestor Augusto Castillo Borrero as a director (2 pages)
29 May 2014	Appointment of Mr Nestor Augusto Castillo Borrero as a director (2 pages)
29 May 2014	Termination of appointment of Michael Forrest as a director (1 page)
29 May 2014	Termination of appointment of Michael Forrest as a director (1 page)
21 May 2014	Director's details changed for Mr Michael Forrest on 21 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr Michael Forrest on 21 May 2014 (2 pages)
23 December 2013	Director's details changed for Mr Michael Forrest on 11 November 2013 (2 pages)
23 December 2013	Director's details changed for Mr Michael Forrest on 11 November 2013 (2 pages)
30 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 500 (6 pages)
30 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 500 (6 pages)
10 October 2013	Director's details changed for Mr Michael Forrest on 9 October 2013 (2 pages)
10 October 2013	Director's details changed for Mr Michael Forrest on 9 October 2013 (2 pages)
10 October 2013	Director's details changed for Mr Michael Forrest on 9 October 2013 (2 pages)
27 August 2013	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 27 August 2013 (1 page)
4 July 2013	Full accounts made up to 31 December 2012 (52 pages)
4 July 2013	Full accounts made up to 31 December 2012 (52 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
20 November 2012	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
20 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
20 November 2012	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
1 August 2012	Full accounts made up to 31 December 2011 (14 pages)
1 August 2012	Full accounts made up to 31 December 2011 (14 pages)
6 June 2012	Termination of appointment of Laurence Clarke as a director (1 page)
6 June 2012	Appointment of Michael Forrest as a director (2 pages)
6 June 2012	Termination of appointment of Laurence Clarke as a director (1 page)
6 June 2012	Appointment of Michael Forrest as a director (2 pages)
1 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 10 (9 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 10 (9 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 9 (23 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 9 (23 pages)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 July 2011	Memorandum and Articles of Association (5 pages)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 July 2011	Memorandum and Articles of Association (5 pages)
22 June 2011	Full accounts made up to 31 December 2010 (15 pages)
22 June 2011	Full accounts made up to 31 December 2010 (15 pages)
29 October 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
29 October 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
29 October 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (15 pages)
1 July 2010	Full accounts made up to 31 December 2009 (15 pages)
9 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
4 December 2009	Secretary's details changed for Infrastructure Managers Limited on 26 November 2009 (2 pages)
4 December 2009	Secretary's details changed for Infrastructure Managers Limited on 26 November 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
15 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
15 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
12 May 2009	Director appointed laurence clarke (2 pages)
12 May 2009	Appointment terminated director john mcdonagh (1 page)
12 May 2009	Appointment terminated director michael ryan (1 page)
12 May 2009	Director appointed biif corporate services LIMITED (2 pages)
12 May 2009	Director appointed biif corporate services LIMITED (2 pages)
12 May 2009	Director appointed laurence clarke (2 pages)
12 May 2009	Appointment terminated director michael ryan (1 page)
12 May 2009	Appointment terminated director john mcdonagh (1 page)
13 March 2009	Registered office changed on 13/03/2009 from c/o infrastructure managers LTD 3RD floor, hanover house 45 hanover street, edinburgh midlothian EH2 2PJ (1 page)
13 March 2009	Registered office changed on 13/03/2009 from c/o infrastructure managers LTD 3RD floor, hanover house 45 hanover street, edinburgh midlothian EH2 2PJ (1 page)
10 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
10 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (15 pages)
4 February 2009	Full accounts made up to 31 March 2008 (15 pages)
1 December 2008	Return made up to 29/10/08; full list of members (4 pages)
1 December 2008	Return made up to 29/10/08; full list of members (4 pages)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
5 February 2008	Full accounts made up to 31 March 2007 (14 pages)
5 February 2008	Full accounts made up to 31 March 2007 (14 pages)
9 January 2008	Partic of mort/charge * (7 pages)
9 January 2008	Partic of mort/charge * (7 pages)
28 December 2007	Partic of mort/charge * (6 pages)
28 December 2007	Alterations to a floating charge (8 pages)
28 December 2007	Alterations to a floating charge (8 pages)
28 December 2007	Alterations to a floating charge (8 pages)
28 December 2007	Alterations to a floating charge (8 pages)
28 December 2007	Partic of mort/charge * (6 pages)
30 November 2007	Alterations to a floating charge (8 pages)
30 November 2007	Alterations to a floating charge (8 pages)
28 November 2007	Alterations to a floating charge (8 pages)
28 November 2007	Alterations to a floating charge (8 pages)
22 November 2007	Partic of mort/charge * (6 pages)
22 November 2007	Partic of mort/charge * (7 pages)
22 November 2007	Partic of mort/charge * (7 pages)
22 November 2007	Partic of mort/charge * (6 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Return made up to 29/10/07; full list of members (3 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Return made up to 29/10/07; full list of members (3 pages)
1 February 2007	Full accounts made up to 31 March 2006 (12 pages)
1 February 2007	Full accounts made up to 31 March 2006 (12 pages)
24 January 2007	Resolutions RES13 ‐ Phase ii restruct docs 21/12/06 (3 pages)
24 January 2007	Resolutions RES13 ‐ Phase ii restruct docs 21/12/06 (3 pages)
4 January 2007	Alterations to a floating charge (7 pages)
4 January 2007	Alterations to a floating charge (7 pages)
4 January 2007	Alterations to a floating charge (8 pages)
4 January 2007	Alterations to a floating charge (8 pages)
4 January 2007	Partic of mort/charge * (6 pages)
4 January 2007	Partic of mort/charge * (6 pages)
4 January 2007	Partic of mort/charge * (6 pages)
4 January 2007	Partic of mort/charge * (6 pages)
13 November 2006	Return made up to 29/10/06; full list of members (3 pages)
13 November 2006	Return made up to 29/10/06; full list of members (3 pages)
3 February 2006	Full accounts made up to 31 March 2005 (12 pages)
3 February 2006	Full accounts made up to 31 March 2005 (12 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
9 January 2006	Declaration of assistance for shares acquisition (10 pages)
9 January 2006	Declaration of assistance for shares acquisition (18 pages)
9 January 2006	Declaration of assistance for shares acquisition (19 pages)
9 January 2006	Declaration of assistance for shares acquisition (19 pages)
9 January 2006	Declaration of assistance for shares acquisition (19 pages)
9 January 2006	Declaration of assistance for shares acquisition (10 pages)
9 January 2006	Declaration of assistance for shares acquisition (11 pages)
9 January 2006	Declaration of assistance for shares acquisition (11 pages)
9 January 2006	Declaration of assistance for shares acquisition (18 pages)
9 January 2006	Declaration of assistance for shares acquisition (18 pages)
9 January 2006	Declaration of assistance for shares acquisition (11 pages)
9 January 2006	Declaration of assistance for shares acquisition (11 pages)
9 January 2006	Declaration of assistance for shares acquisition (11 pages)
9 January 2006	Declaration of assistance for shares acquisition (19 pages)
9 January 2006	Declaration of assistance for shares acquisition (11 pages)
9 January 2006	Declaration of assistance for shares acquisition (18 pages)
15 December 2005	New director appointed (3 pages)
15 December 2005	New director appointed (3 pages)
27 November 2005	Location of register of members (1 page)
27 November 2005	Registered office changed on 27/11/05 from: c/o sequinwood LIMITED 9-10 st andrew square edinburgh midlothian EH2 2AF (1 page)
27 November 2005	Secretary's particulars changed (1 page)
27 November 2005	Location of debenture register (1 page)
27 November 2005	Secretary's particulars changed (1 page)
27 November 2005	Registered office changed on 27/11/05 from: c/o sequinwood LIMITED 9-10 st andrew square edinburgh midlothian EH2 2AF (1 page)
27 November 2005	Location of register of members (1 page)
27 November 2005	Return made up to 29/10/05; full list of members (3 pages)
27 November 2005	Location of debenture register (1 page)
27 November 2005	Return made up to 29/10/05; full list of members (3 pages)
20 September 2005	Registered office changed on 20/09/05 from: 76 george street edinburgh midlothian EH2 3BU (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 76 george street edinburgh midlothian EH2 3BU (1 page)
9 September 2005	New secretary appointed (1 page)
9 September 2005	New secretary appointed (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Secretary resigned (1 page)
19 July 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
19 July 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
2 November 2004	Return made up to 29/10/04; full list of members (7 pages)
2 November 2004	Return made up to 29/10/04; full list of members (7 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
9 August 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (3 pages)
9 August 2004	New director appointed (3 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (3 pages)
3 August 2004	New director appointed (4 pages)
3 August 2004	New director appointed (3 pages)
3 August 2004	New director appointed (4 pages)
5 March 2004	New director appointed (3 pages)
5 March 2004	New director appointed (3 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
5 January 2004	Full accounts made up to 31 March 2003 (12 pages)
5 January 2004	Full accounts made up to 31 March 2003 (12 pages)
14 November 2003	Return made up to 29/10/03; full list of members (7 pages)
14 November 2003	Return made up to 29/10/03; full list of members (7 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Secretary resigned (1 page)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (32 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (32 pages)
3 February 2003	Auditor's resignation (2 pages)
3 February 2003	Auditor's resignation (2 pages)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 November 2002	Return made up to 29/10/02; full list of members (8 pages)
15 November 2002	Return made up to 29/10/02; full list of members (8 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
13 November 2001	Return made up to 29/10/01; full list of members (8 pages)
13 November 2001	Return made up to 29/10/01; full list of members (8 pages)
6 September 2001	Statement of affairs (13 pages)
6 September 2001	Ad 01/06/01--------- Â£ si [email protected]=490 Â£ ic 19/509 (2 pages)
6 September 2001	Statement of affairs (13 pages)
6 September 2001	Ad 01/06/01--------- Â£ si [email protected]=490 Â£ ic 19/509 (2 pages)
21 August 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
21 August 2001	Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
21 August 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
21 August 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
21 August 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
21 August 2001	Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
20 August 2001	New director appointed (3 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	New director appointed (3 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	New director appointed (3 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (3 pages)
6 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 July 2001	Memorandum and Articles of Association (23 pages)
6 July 2001	Resolutions RES13 ‐ Divide shares 01/06/01 (2 pages)
6 July 2001	Memorandum and Articles of Association (23 pages)
6 July 2001	Resolutions RES13 ‐ Divide shares 01/06/01 (2 pages)
18 June 2001	Ad 17/04/01--------- Â£ si [email protected]=9 Â£ ic 10/19 (2 pages)
18 June 2001	Ad 17/04/01--------- Â£ si [email protected]=9 Â£ ic 10/19 (2 pages)
12 June 2001	Partic of mort/charge * (9 pages)
12 June 2001	Partic of mort/charge * (9 pages)
12 June 2001	Partic of mort/charge * (8 pages)
12 June 2001	Partic of mort/charge * (8 pages)
4 June 2001	Ad 17/04/01--------- Â£ si [email protected]=9 Â£ ic 1/10 (2 pages)
4 June 2001	Ad 17/04/01--------- Â£ si [email protected]=9 Â£ ic 1/10 (2 pages)
26 March 2001	S-div 21/01/01 (1 page)
26 March 2001	S-div 21/01/01 (1 page)
19 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 March 2001	Nc inc already adjusted 21/01/01 (1 page)
19 March 2001	Nc inc already adjusted 21/01/01 (1 page)
19 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 November 2000	Return made up to 29/10/00; full list of members (6 pages)
2 November 2000	Return made up to 29/10/00; full list of members (6 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
30 November 1999	Memorandum and Articles of Association (9 pages)
30 November 1999	Memorandum and Articles of Association (9 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 November 1999	Registered office changed on 16/11/99 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
11 November 1999	Company name changed dunwilco (744) LIMITED\certificate issued on 11/11/99 (2 pages)
11 November 1999	Company name changed dunwilco (744) LIMITED\certificate issued on 11/11/99 (2 pages)
29 October 1999	Incorporation (25 pages)
29 October 1999	Incorporation (25 pages)

PFI (Limited Partner) Limited

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Contact Data Scotland