PFP General Partner Limited

Company Name	PFP General Partner Limited
Company Status	Dissolved
Company Number	SC266878
Category	Private Limited Company
Incorporation Date	22 April 2004(20 years ago)
Dissolution Date	10 January 2017 (7 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0202	Forestry & logging related services
SIC 02400	Support services to forestry

Directors

Director Name	Mr Digby Coulson Guy
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2004(same day as company formation)
Role	Forestry Consultant
Country of Residence	Scotland
Correspondence Address	Deargacha Glenmassan Dunoon Argyll PA23 8RA Scotland

Director Name	Mr Jon Hilton Strickland
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2007(3 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 10 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Clarendon Crescent Edinburgh EH4 1PT Scotland

Director Name	Mr Michael Charles Phillips
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2015(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 10 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite G, Riverview House Friarton Road Perth Perthshire PH2 8DF Scotland

Director Name	Mr Rupert Guy Robinson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2015(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 10 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite G, Riverview House Friarton Road Perth Perthshire PH2 8DF Scotland

Secretary Name	Aitchesse Limited (Corporation)
Status	Closed
Appointed	15 February 2007(2 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (closed 10 January 2017)
Correspondence Address	Riverview House Friarton Road Perth PH2 8DF Scotland

Director Name	Mr Victor Noel Beamish
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knappach Banchory Tilquillie Crathes Kincardinshire AB31 6JS Scotland

Director Name	Mr Colin Mann
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirks Cottage Muckhart Clackmannanshire FK14 7JH Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Contact

Website	aitchesse.co.uk
Email address	[email protected]
Telephone	01738 631949
Telephone region	Perth

Location

Registered Address	Suite G, Riverview House Friarton Road Perth Perthshire PH2 8DF Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre

Shareholders

3 at £1	Aitchesse LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,959
Current Liabilities	£17

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

12 February 2008	Delivered on: 21 February 2008 Satisfied on: 2 November 2015 Persons entitled: Adam & Company PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 April 2005	Delivered on: 22 April 2005 Satisfied on: 19 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

10 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2016	First Gazette notice for voluntary strike-off (1 page)
19 October 2016	Application to strike the company off the register (3 pages)
11 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 3 (6 pages)
11 May 2016	Director's details changed for Jon Hilton Strickland on 4 December 2015 (2 pages)
11 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 3 (6 pages)
11 May 2016	Director's details changed for Jon Hilton Strickland on 4 December 2015 (2 pages)
9 December 2015	Appointment of Mr Rupert Guy Robinson as a director on 23 November 2015 (2 pages)
9 December 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
9 December 2015	Appointment of Mr Rupert Guy Robinson as a director on 23 November 2015 (2 pages)
9 December 2015	Appointment of Mr Michael Charles Phillips as a director on 23 November 2015 (2 pages)
9 December 2015	Appointment of Mr Michael Charles Phillips as a director on 23 November 2015 (2 pages)
9 December 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
2 November 2015	Satisfaction of charge 2 in full (7 pages)
2 November 2015	Satisfaction of charge 2 in full (7 pages)
5 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 3 (5 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 3 (5 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 3 (5 pages)
25 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 3 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
10 August 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
10 August 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
6 May 2010	Secretary's details changed for Aitchesse Limited on 22 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Aitchesse Limited on 22 April 2010 (2 pages)
6 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Jon Hilton Strickland on 22 April 2010 (2 pages)
6 May 2010	Director's details changed for Jon Hilton Strickland on 22 April 2010 (2 pages)
6 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
24 March 2010	Registered office address changed from Deargacha Glenmassan Sandbank Dunoon Argyll PA23 8RA on 24 March 2010 (1 page)
24 March 2010	Current accounting period extended from 31 May 2010 to 30 June 2010 (3 pages)
24 March 2010	Registered office address changed from Deargacha Glenmassan Sandbank Dunoon Argyll PA23 8RA on 24 March 2010 (1 page)
24 March 2010	Current accounting period extended from 31 May 2010 to 30 June 2010 (3 pages)
18 August 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
18 August 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
12 May 2009	Return made up to 22/04/09; full list of members (3 pages)
12 May 2009	Return made up to 22/04/09; full list of members (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
24 October 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
22 May 2008	Registered office changed on 22/05/2008 from deargacha glenmasson sandbank dunoon PA23 8RB (1 page)
22 May 2008	Return made up to 22/04/08; full list of members (4 pages)
22 May 2008	Registered office changed on 22/05/2008 from deargacha glenmasson sandbank dunoon PA23 8RB (1 page)
22 May 2008	Return made up to 22/04/08; full list of members (4 pages)
21 February 2008	Partic of mort/charge * (3 pages)
21 February 2008	Partic of mort/charge * (3 pages)
19 February 2008	Dec mort/charge * (2 pages)
19 February 2008	Dec mort/charge * (2 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
27 September 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
27 September 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
30 May 2007	Return made up to 22/04/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
30 May 2007	Return made up to 22/04/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	Registered office changed on 22/03/07 from: 15 atholl crescent edinburgh midlothian EH3 8HA (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 15 atholl crescent edinburgh midlothian EH3 8HA (1 page)
28 February 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
28 February 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
14 September 2006	Accounting reference date extended from 30/04/06 to 31/05/06 (1 page)
14 September 2006	Accounting reference date extended from 30/04/06 to 31/05/06 (1 page)
18 May 2006	Return made up to 22/04/06; full list of members (6 pages)
18 May 2006	Return made up to 22/04/06; full list of members (6 pages)
23 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
23 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
25 May 2005	Return made up to 22/04/05; full list of members (6 pages)
25 May 2005	Return made up to 22/04/05; full list of members (6 pages)
22 April 2005	Partic of mort/charge * (4 pages)
22 April 2005	Partic of mort/charge * (4 pages)
22 April 2004	Incorporation (24 pages)
22 April 2004	Incorporation (24 pages)

PFP General Partner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland