CONSULTPFF LIMITED

Company Name
CONSULTPFF LIMITED

Legal Registered Office
GLASGOW G2 6NL Other companies in EH2

Company Number		SC457601
Date formed		2013-08-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-09-30
Date Dissolved		2018-03-01
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of CONSULTPFF LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL GERALD FAGAN	Director	2013-08-27
PETER DENNIS FENN	Director	2013-08-27
LESLIE PATMORE	Director	2013-08-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL GERALD FAGAN	TRECONA LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active
PETER DENNIS FENN	TRECONA LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active
LESLIE PATMORE	TRECONA LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active
LESLIE PATMORE	CEANDU LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
LESLIE PATMORE	PATMORE CONSULTING LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Dissolved 2017-09-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-01	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 12 HOPE STREET EDINBURGH EH2 4DB
2016-02-22	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-12	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 900
2015-09-01	AR01	27/08/15 FULL LIST
2014-11-28	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 900
2014-09-04	AR01	27/08/14 FULL LIST
2014-09-04	AA01	CURREXT FROM 31/08/2014 TO 30/09/2014
2013-09-23	RES01	ADOPT ARTICLES 27/08/2013
2013-08-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

862 - Medical and dental practice activities

86220 - Specialists medical practice activities

Licences & Regulatory approval

We could not find any licences issued to CONSULTPFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-10-10
Appointment of Liquidators	2016-02-23
Resolutions for Winding-up	2016-02-23

Fines / Sanctions

No fines or sanctions have been issued against CONSULTPFF LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CONSULTPFF LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSULTPFF LIMITED

Intangible Assets

Patents

We have not found any records of CONSULTPFF LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONSULTPFF LIMITED

Trademarks

We have not found any records of CONSULTPFF LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONSULTPFF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as CONSULTPFF LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONSULTPFF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	CONSULTPFF LIMITED	Event Date	2017-10-10
NOTICE is hereby given pursuant to Section 94 of the Insolvency Act 1986 , that a Final Meeting of the Members of the above named company will be held within the offices of Scott-Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL on 8 November 2017 at 10.30 am for the purpose of having an account laid before the Members and to receive the Liquidators report showing how the winding up of the company has been conducted and its property disposed of and hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Pamela Coyne : Liquidator : Office Holder Number: 9952 : Scott-Moncrieff : Restructuring & Insolvency : 25 Bothwell Street, Glasgow G2 6NL : Further contact details: Derek Ross telephone 0141 567 4500 or via email derek.ross@scott-moncrieff.com 5 October 2017

Initiating party		Event Type	Appointment of Liquidators
Defending party	CONSULTPFF LIMITED	Event Date	2016-02-15
Pursuant to section 109 of the Insolvency Act 1986 Pamela Coyne , Scott-Moncrieff Chartered Accountants , 25 Bothwell Street, Glasgow G2 6NL , DX GW209. :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CONSULTPFF LIMITED	Event Date	2016-02-15
Resolutions of REGISTERED IN SCOTLAND Passed At a general meeting of the above-named company duly convened and held at Exchange Place 3, Semple Street, Edinburgh, EH3 8BL on 15 February 2016 at 10.15 the following written resolutions: No 1 as a special resolution and No 2 and No 3 as ordinary resolutions and No 4 as a special resolution. 1 THAT the company be wound up voluntarily 2 THAT Pamela Coyne of Scott-Moncrieff , Glasgow be and she is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on her by the company, or by law, be exercisable by her alone. 3 THAT the remuneration of Pamela Coyne as Liquidator be approved as outlined in the engagement letter. 4 That the capital entitlements attached to the shares will be distributed per 8.1.4 of the Shareholder Agreement dated 28th January 2016.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONSULTPFF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CONSULTPFF LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2018-03-30 14:21:19
Primary Source:	Companies House

Company Overview

Company Officers of CONSULTPFF LIMITED

Related Directorships