Phk Financial Ltd
- Dissolved
- Incorporated on 12 Apr 2012
Reg Address: 24 Beresford Terrace, Ayr KA7 2EG
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Phk Financial Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Gordon Kennedy | Director | 31 Jul 2013 | Scottish | Resigned 18 Feb 2014 |
| 2 | Brian Ferguson | Director | 31 Jul 2013 | British | Resigned 16 Jul 2015 |
| 3 | Alastair John Harnby | Director | 31 Jul 2013 | British | Resigned 30 Apr 2014 |
| 4 | Andrew Gordon Kennedy | Director | 31 Jul 2013 | British | Resigned 18 Feb 2014 |
| 5 | Caroline Michelle Reynolds | Director | 31 Jul 2013 | British | Active |
| 6 | COSEC LIMITED | Corporate Secretary | 12 Apr 2012 | - | Resigned 12 Apr 2012 |
| 7 | Nicola Docherty | Director | 12 Apr 2012 | British | Resigned 31 Jul 2013 |
| 8 | COSEC LIMITED | Corporate Director | 12 Apr 2012 | - | Resigned 12 Apr 2012 |
| 9 | James Stuart Mcmeekin | Director | 12 Apr 2012 | Scottish | Resigned 12 Apr 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Phk Financial Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 27 Sep 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 12 Jul 2016 | Download PDF 1 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 22 Jul 2015 | Download PDF 1 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2015 | Download PDF 6 Pages |
| 5 | Capital - Allotment Shares | 30 May 2015 | Download PDF 11 Pages |
| 6 | Resolution | 19 May 2015 | Download PDF 14 Pages |
| 7 | Accounts - Total Exemption Small | 30 Apr 2015 | Download PDF 4 Pages |
| 8 | Resolution | 9 Apr 2015 | Download PDF 2 Pages |
| 9 | Capital - Allotment Shares | 9 Apr 2015 | Download PDF 5 Pages |
| 10 | Incorporation - Memorandum Articles | 9 Apr 2015 | Download PDF 10 Pages |
| 11 | Officers - Termination Director Company With Name | 18 Jun 2014 | Download PDF 2 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2014 | Download PDF 4 Pages |
| 13 | Address - Change Registered Office Company With Date Old | 17 Mar 2014 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name | 17 Mar 2014 | Download PDF 1 Pages |
| 15 | Address - Change Registered Office Company With Date Old | 17 Mar 2014 | Download PDF 1 Pages |
| 16 | Accounts - Total Exemption Small | 10 Jan 2014 | Download PDF 6 Pages |
| 17 | Accounts - Change Account Reference Date Company Previous Shortened | 17 Oct 2013 | Download PDF 1 Pages |
| 18 | Accounts - Change Account Reference Date Company Current Shortened | 28 Aug 2013 | Download PDF 3 Pages |
| 19 | Officers - Appoint Person Director Company With Name | 7 Aug 2013 | Download PDF 3 Pages |
| 20 | Officers - Appoint Person Director Company With Name | 7 Aug 2013 | Download PDF 3 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 7 Aug 2013 | Download PDF 3 Pages |
| 22 | Accounts - Change Account Reference Date Company Current Extended | 7 Aug 2013 | Download PDF 3 Pages |
| 23 | Officers - Termination Director Company With Name | 7 Aug 2013 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 7 Aug 2013 | Download PDF 3 Pages |
| 25 | Resolution | 7 Aug 2013 | Download PDF 14 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2013 | Download PDF 3 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 24 Apr 2012 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 23 Apr 2012 | Download PDF 2 Pages |
| 29 | Address - Change Registered Office Company With Date Old | 12 Apr 2012 | Download PDF 1 Pages |
| 30 | Officers - Termination Secretary Company With Name | 12 Apr 2012 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name | 12 Apr 2012 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name | 12 Apr 2012 | Download PDF 1 Pages |
| 33 | Incorporation - Company | 12 Apr 2012 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Turndebtaround Ltd Mutual People: Caroline Michelle Reynolds | dissolved |
| 2 | Fdc Technology Limited Mutual People: Caroline Michelle Reynolds | dissolved |
| 3 | Collaborate Associates Ltd Mutual People: Caroline Michelle Reynolds | dissolved |
| 4 | Remedy Finance Ltd Mutual People: Caroline Michelle Reynolds | dissolved |