P H F LIMITED - ISLE OF SKYE
Company Profile | Company Filings |
Overview
P H F LIMITED is a Private Limited Company from ISLE OF SKYE and has the status: Active.
P H F LIMITED was incorporated 34 years ago on 14/11/1989 and has the registered number: SC121322. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
P H F LIMITED was incorporated 34 years ago on 14/11/1989 and has the registered number: SC121322. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
P H F LIMITED - ISLE OF SKYE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
TOTE HOUSE
ISLE OF SKYE
IV51 9PQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES LACHLAN MACDONALD | Jul 1964 | British | Director | CURRENT | |
LISABEL MARY MILES | Jul 1969 | British | Director | 1993-03-30 | CURRENT |
MR ANDREW KENNETH MACDONALD | Nov 1965 | British | Director | CURRENT | |
MR ANDREW KENNETH MACDONALD | Nov 1965 | British | Secretary | 1993-02-22 | CURRENT |
JOHN LACHLAN MACDONALD | Dec 1919 | British | Director | 1993-01-29 UNTIL 2002-12-11 | RESIGNED |
CHARLES LACHLAN MACDONALD | Jul 1964 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Almagema Limited | 2023-10-04 | Isle Of Skye |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Phf Holdco Ltd | 2023-03-29 - 2023-10-04 | Portree Isle Of Skye |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Kenneth Macdonald | 2016-07-28 - 2023-03-29 | 11/1965 | London | Significant influence or control |
Mrs Lisabel Mary Miles | 2016-07-28 - 2023-03-29 | 7/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Juliet Macdonald | 2016-07-28 - 2023-03-29 | 12/1966 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr. Charles Lachlan Macdonald | 2016-07-28 - 2023-03-29 | 7/1964 | Edinburgh | Significant influence or control |
Mrs Katharine Honor Mary Capel Macdonald | 2016-06-28 - 2023-03-29 | 6/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
P_H_F_Limited - Accounts | 2023-11-30 | 28-02-2023 | £1,871,919 equity |
P_H_F_Limited - Accounts | 2022-11-25 | 28-02-2022 | £1,743,407 equity |
P_H_F_Limited - Accounts | 2021-11-17 | 28-02-2021 | £1,549,394 equity |
P_H_F_Limited - Accounts | 2020-12-01 | 28-02-2020 | £1,065,469 equity |