| Company Name | Pf Ten Limited |
|---|---|
| Directors | Antony John Sinclair and Stephen Gerrard Hughes |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC374911 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2010(14 years, 1 month ago) |
| Previous Name | French Duncan Resources Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Antony John Sinclair |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2010(same day as company formation) |
| Role | Chartered Accountnat |
| Country of Residence | Scotland |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| Director Name | Mr Stephen Gerrard Hughes |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2011(1 year, 4 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Robert Francis Kerr |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2010(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | frenchduncan.co.uk |
|---|
Location
| Registered Address | 10TH Floor 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | French Duncan LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,774 |
| Current Liabilities | £34,842 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 30 March 2024 (overdue) |
Filing History
| 30 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
|---|---|
| 29 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 18 March 2019 | Confirmation statement made on 16 March 2019 with updates (5 pages) |
| 17 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 16 March 2018 with updates (5 pages) |
| 16 March 2018 | Change of details for French Duncan Llp as a person with significant control on 16 March 2018 (2 pages) |
| 29 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 8 February 2017 | Accounts for a small company made up to 30 April 2016 (4 pages) |
| 8 February 2017 | Accounts for a small company made up to 30 April 2016 (4 pages) |
| 17 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 8 February 2016 | Accounts for a small company made up to 30 April 2015 (4 pages) |
| 8 February 2016 | Accounts for a small company made up to 30 April 2015 (4 pages) |
| 16 March 2015 | Termination of appointment of Robert Francis Kerr as a director on 31 December 2014 (1 page) |
| 16 March 2015 | Termination of appointment of Robert Francis Kerr as a director on 31 December 2014 (1 page) |
| 16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 3 February 2015 | Accounts for a small company made up to 30 April 2014 (4 pages) |
| 3 February 2015 | Accounts for a small company made up to 30 April 2014 (4 pages) |
| 10 April 2014 | Registered office address changed from 375 West George Street Glasgow G2 4LW on 10 April 2014 (1 page) |
| 10 April 2014 | Registered office address changed from 375 West George Street Glasgow G2 4LW on 10 April 2014 (1 page) |
| 18 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 3 February 2014 | Accounts for a small company made up to 30 April 2013 (4 pages) |
| 3 February 2014 | Accounts for a small company made up to 30 April 2013 (4 pages) |
| 20 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Accounts for a small company made up to 30 April 2012 (4 pages) |
| 30 January 2013 | Accounts for a small company made up to 30 April 2012 (4 pages) |
| 19 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Accounts for a small company made up to 30 April 2011 (4 pages) |
| 21 December 2011 | Accounts for a small company made up to 30 April 2011 (4 pages) |
| 1 September 2011 | Appointment of Mr Stephen Gerard Hughes as a director (2 pages) |
| 1 September 2011 | Appointment of Mr Stephen Gerard Hughes as a director (2 pages) |
| 3 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
| 30 March 2010 | Appointment of Robert Francis Kerr as a director (3 pages) |
| 30 March 2010 | Appointment of Antony John Sinclair as a director (3 pages) |
| 30 March 2010 | Statement of capital following an allotment of shares on 16 March 2010
|
| 30 March 2010 | Statement of capital following an allotment of shares on 16 March 2010
|
| 30 March 2010 | Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages) |
| 30 March 2010 | Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages) |
| 30 March 2010 | Appointment of Antony John Sinclair as a director (3 pages) |
| 30 March 2010 | Appointment of Robert Francis Kerr as a director (3 pages) |
| 17 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 17 March 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 17 March 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 17 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 16 March 2010 | Incorporation (22 pages) |
| 16 March 2010 | Incorporation (22 pages) |