Introduction
Watch Company
Updated On: 25/07/2026
P
PLUS FACTOR HOLDINGS LIMITED
PLUS FACTOR HOLDINGS LIMITED is an dissolved company incorporated on 7 March 2018 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. PLUS FACTOR HOLDINGS LIMITED was registered 8 years ago.(SIC: 70100, 74990)
Status
dissolved
Active since 8 years ago
Company No
SC590730
LTD Company
Age
8 Years
Incorporated 7 March 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 19 January 2024 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2024 (2 years ago)
Submitted on 6 March 2024 (2 years ago)
Next Due
Due by N/A
Address
Kingshill View Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen, AB15 8PU,
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Apr 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LC SECRETARIES LIMITED
Resigned52 - 54 Rose Street, AberdeenAB10 1HA
Corporate secretary
Appointed 07 Mar 2018
Resigned 30 Sept 2022
LC SECRETARIES LIMITED
52 - 54 Rose Street, AberdeenAB10 1HA
Corporate secretary
07 Mar 2018
Resigned 30 Sept 2022
Resigned
PRYDE, Gillian Margaret
ActiveKingswells Causeway, AberdeenAB15 8PU
Born February 1966
Director
Appointed 07 Mar 2018
PRYDE, Gillian Margaret
Kingswells Causeway, AberdeenAB15 8PU
Born February 1966
Director
07 Mar 2018
Active
ALLAN, Graeme Andrew
ActiveKingswells Causeway, AberdeenAB15 8PU
Born March 1971
Director
Appointed 07 Mar 2018
ALLAN, Graeme Andrew
Kingswells Causeway, AberdeenAB15 8PU
Born March 1971
Director
07 Mar 2018
Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
ActiveCanning Street, EdinburghEH3 8EH
Corporate secretary
Appointed 01 Oct 2022
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Canning Street, EdinburghEH3 8EH
Corporate secretary
01 Oct 2022
Active
PATERSON, Alan Stanley
ActiveKingswells Causeway, AberdeenAB15 8PU
Born February 1967
Director
Appointed 07 Mar 2018
PATERSON, Alan Stanley
Kingswells Causeway, AberdeenAB15 8PU
Born February 1967
Director
07 Mar 2018
Active
Filing History
19
Description
Type
Date Filed
Document
19 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 December 2022
8 December 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 December 2022