Company NamePTF Three Limited
Company StatusDissolved
Company NumberSC436105
CategoryPrivate Limited Company
Incorporation Date5 November 2012(11 years, 5 months ago)
Dissolution Date20 June 2014 (9 years, 10 months ago)

Directors

Director NameMr Angus Iain Macleod
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2012(1 month, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 20 June 2014)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address227 Sauchiehall Street
Glasgow
G2 3EX
Scotland
Director NameMr Alan Paton
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2012(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address227 Sauchiehall Street
Glasgow
G2 3EX
Scotland

Location

Registered Address227 Sauchiehall Street
Glasgow
G2 3EX
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

20 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2014First Gazette notice for compulsory strike-off (1 page)
28 February 2014First Gazette notice for compulsory strike-off (1 page)
22 January 2013Appointment of Mr Angua Iain Macleod as a director (2 pages)
22 January 2013Appointment of Mr Angua Iain Macleod as a director (2 pages)
22 January 2013Termination of appointment of Alan Paton as a director (1 page)
22 January 2013Termination of appointment of Alan Paton as a director (1 page)
14 January 2013Statement of capital following an allotment of shares on 20 December 2012
  • GBP 1,000
(5 pages)
14 January 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
14 January 2013Statement of capital following an allotment of shares on 20 December 2012
  • GBP 1,000
(5 pages)
14 January 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
5 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)