Aib PFP (General Partner) Limited

Company Registration Number: SC459496

Scottish Company

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Aib PFP (General Partner) Limited is a Private Company Limited by Shares first registered on 19 September 2013. Its current registered address is in Glasgow.

Registered Address

227 WEST GEORGE STREET
GLASGOW
G2 2ND

There are 456 companies currently registered at this postcode, including this one.

All companies at G2 2ND

Registration Data

Company Number

SC459496

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £100£100
Current Assets £0£0
of which Cash £0£0
Total Assets £100£100
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £100£100

Previous Names

No previous names

Company Officers

  • HAMILTON, Iain Alexander

    Secretary

    Appointed on 31 March 2017

     

    227
    West George Street
    Glasgow
    G2 2ND

  • GORE, Keith

    Director

    Appointed on 19 September 2013

     

    Nationality: Irish

    Occupation: Head Of Pensions

    Month of birth: September 1969

    227
    West George Street
    Glasgow
    G2 2ND

  • MACLEOD, William Roderick

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: Chartered Banker

    Month of birth: September 1969

    227
    West George Street
    Glasgow
    G2 2ND

  • GILHOOLEY, Cerian Natasha

    Secretary

    Appointed on 7 September 2015

    Resigned on 9 September 2016

    227
    West George Street
    Glasgow
    G2 2ND

  • O'CALLAGHAN, David

    Secretary

    Appointed on 9 September 2016

    Resigned on 31 March 2017

    227
    West George Street
    Glasgow
    G2 2ND

  • PECK, Tiana

    Secretary

    Appointed on 19 September 2013

    Resigned on 7 September 2015

    4
    Tenterden Street
    London
    W1S 1TE
    England

  • O'DONNELL, Hugh Anthony

    Director

    Appointed on 19 September 2013

    Resigned on 14 December 2016

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: October 1970

    227
    West George Street
    Glasgow
    G2 2ND

  • PECK, Tiana Jennifer

    Director

    Appointed on 19 September 2013

    Resigned on 17 June 2016

    Nationality: British

    Occupation: Head Of Legal Services / Company Secretary

    Month of birth: September 1963

    227
    West George Street
    Glasgow
    G2 2ND

  • REID, Steve

    Director

    Appointed on 19 September 2013

    Resigned on 19 October 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1963

    227
    West George Street
    Glasgow
    G2 2ND

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 April 2017 Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP03. Barcode: X648CD14. Transaction: MzE3MzQ2NDQ1MGFkaXF6a2N4.

  2. 12 April 2017 Termination of appointment of David O'callaghan as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X648CCSB. Transaction: MzE3MzQ2NDMyMWFkaXF6a2N4.

  3. 15 December 2016 Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5LUT1FV. Transaction: MzE2NDUxOTUwMWFkaXF6a2N4.

  4. 4 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWG7AI. Transaction: MzE1ODkzNTQxMmFkaXF6a2N4.

  5. 9 September 2016 Appointment of Mr David O'callaghan as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP03. Barcode: X5F5EZO9. Transaction: MzE1NzA3NjgyM2FkaXF6a2N4.

  6. 9 September 2016 Termination of appointment of Cerian Natasha Gilhooley as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM02. Barcode: X5F5EZK8. Transaction: MzE1NzA3NjgxOWFkaXF6a2N4.

  7. 1 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5BZ06LS. Transaction: MzE1Mzg5MDI0NGFkaXF6a2N4.

  8. 20 June 2016 Termination of appointment of Tiana Jennifer Peck as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X59JTW5T. Transaction: MzE1MTExNDAwNGFkaXF6a2N4.

  9. 16 March 2016 Appointment of Mr William Roderick Macleod as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X52UU8PU. Transaction: MzE0NDE4MTY1MmFkaXF6a2N4.

  10. 19 October 2015 Termination of appointment of Steve Reid as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X4IC1KEY. Transaction: MzEzMzI4NjgzN2FkaXF6a2N4.

  11. 25 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO18PD. Transaction: MzEzMTc1MDU2MWFkaXF6a2N4.

  12. 25 September 2015 Director's details changed for Steve Reid on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4GO18UO. Transaction: MzEzMTc1MDQxMGFkaXF6a2N4.

  13. 25 September 2015 Director's details changed for Ms. Tiana Jennifer Peck on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4GO18SX. Transaction: MzEzMTc1MDQwNWFkaXF6a2N4.

  14. 25 September 2015 Director's details changed for Keith Gore on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4GO18SP. Transaction: MzEzMTc1MDM5OWFkaXF6a2N4.

  15. 25 September 2015 Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP03. Barcode: X4GO18V4. Transaction: MzEzMTc1MDQxOWFkaXF6a2N4.

  16. 25 September 2015 Director's details changed for Mr Hugh Anthony O'donnell on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4GO18P5. Transaction: MzEzMTc1MDQwMmFkaXF6a2N4.

  17. 25 September 2015 Termination of appointment of Tiana Peck as a secretary on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM02. Barcode: X4GO18SH. Transaction: MzEzMTc1MDM5N2FkaXF6a2N4.

  18. 23 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L49V6FF5. Transaction: MzEyNTY3MjA5N2FkaXF6a2N4.

  19. 16 March 2015 Previous accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X43A3HWH. Transaction: MzExOTI0MjkyNmFkaXF6a2N4.

  20. 10 October 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3I8LFKG. Transaction: MzEwOTIwNzQxNWFkaXF6a2N4.

  21. 10 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8LIVS. Transaction: MzEwOTIwODM2NGFkaXF6a2N4.

  22. 19 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2H5EFNM. Transaction: MzA4NTI5OTg5MWFkaXF6a2N4.

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