| Company Name | P.F.P. 2000 Limited |
|---|---|
| Director | Julie Stewart Menzies |
| Company Status | Active |
| Company Number | SC194257 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1999(25 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Mrs Julie Stewart Menzies |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2012(13 years, 7 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Plumbing And Fire Protection |
| Country of Residence | Scotland |
| Correspondence Address | 37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland |
| Secretary Name | Mrs Heather Smith |
|---|---|
| Status | Current |
| Appointed | 01 October 2014(15 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Correspondence Address | 37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland |
| Director Name | Thomas Palmer |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1999(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland |
| Director Name | Mrs Helen Palmer |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1999(same day as company formation) |
| Role | Clerkess |
| Country of Residence | Scotland |
| Correspondence Address | 37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland |
| Secretary Name | Thomas Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1999(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | pfp2000.co.uk |
|---|---|
| Telephone | 01563 850919 |
| Telephone region | Kilmarnock |
Location
| Registered Address | 37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mrs Helen Palmer 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas Steel Mills Palmer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £603,085 |
| Cash | £357,669 |
| Current Liabilities | £106,558 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 3 weeks from now) |
Filing History
| 21 December 2023 | Unaudited abridged accounts made up to 31 August 2023 (8 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 19 January 2023 | Unaudited abridged accounts made up to 31 August 2022 (8 pages) |
| 22 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 24 December 2021 | Unaudited abridged accounts made up to 31 August 2021 (8 pages) |
| 23 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 23 November 2020 | Unaudited abridged accounts made up to 31 August 2020 (8 pages) |
| 13 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 16 December 2019 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
| 2 April 2019 | Confirmation statement made on 2 April 2019 with updates (4 pages) |
| 19 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 17 December 2018 | Unaudited abridged accounts made up to 31 August 2018 (8 pages) |
| 22 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 30 October 2017 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
| 30 October 2017 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
| 16 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 23 March 2016 | Registered office address changed from 37 Portland Road Kilmarnock Ayrshire KA1 2DJ to 37 Portland Road Kilmarnock Ayrshire KA1 2DJ on 23 March 2016 (1 page) |
| 23 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Registered office address changed from 37 Portland Road Kilmarnock Ayrshire KA1 2DJ to 37 Portland Road Kilmarnock Ayrshire KA1 2DJ on 23 March 2016 (1 page) |
| 4 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 8 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 21 October 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 3 October 2014 | Termination of appointment of Thomas Palmer as a secretary on 1 October 2014 (1 page) |
| 3 October 2014 | Termination of appointment of Thomas Palmer as a director on 1 October 2014 (1 page) |
| 3 October 2014 | Termination of appointment of Thomas Palmer as a director on 1 October 2014 (1 page) |
| 3 October 2014 | Termination of appointment of Thomas Palmer as a secretary on 1 October 2014 (1 page) |
| 3 October 2014 | Appointment of Mrs Heather Smith as a secretary on 1 October 2014 (2 pages) |
| 3 October 2014 | Termination of appointment of Thomas Palmer as a secretary on 1 October 2014 (1 page) |
| 3 October 2014 | Termination of appointment of Thomas Palmer as a director on 1 October 2014 (1 page) |
| 3 October 2014 | Appointment of Mrs Heather Smith as a secretary on 1 October 2014 (2 pages) |
| 3 October 2014 | Appointment of Mrs Heather Smith as a secretary on 1 October 2014 (2 pages) |
| 24 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 21 October 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 19 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 12 October 2012 | Appointment of Mrs Julie Stewart Menzies as a director (2 pages) |
| 12 October 2012 | Appointment of Mrs Julie Stewart Menzies as a director (2 pages) |
| 26 March 2012 | Secretary's details changed for Thomas Palmer on 11 March 2012 (1 page) |
| 26 March 2012 | Director's details changed for Mrs Helen Palmer on 11 March 2012 (2 pages) |
| 26 March 2012 | Director's details changed for Thomas Palmer on 11 March 2012 (2 pages) |
| 26 March 2012 | Director's details changed for Mrs Helen Palmer on 11 March 2012 (2 pages) |
| 26 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Director's details changed for Thomas Palmer on 11 March 2012 (2 pages) |
| 26 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Secretary's details changed for Thomas Palmer on 11 March 2012 (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 28 December 2011 | Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY on 28 December 2011 (2 pages) |
| 28 December 2011 | Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY on 28 December 2011 (2 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 20 April 2011 | Director's details changed for Thomas S M Palmer on 1 October 2010 (2 pages) |
| 20 April 2011 | Director's details changed for Thomas S M Palmer on 1 October 2010 (2 pages) |
| 20 April 2011 | Director's details changed for Thomas S M Palmer on 1 October 2010 (2 pages) |
| 19 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 12 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Mrs Helen Palmer on 11 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Mrs Helen Palmer on 11 March 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 6 April 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 30 April 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 30 April 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 22 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 14 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 13 June 2005 | Return made up to 11/03/05; full list of members (2 pages) |
| 13 June 2005 | Return made up to 11/03/05; full list of members (2 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 11 March 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 11 March 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 20 March 2003 | Return made up to 11/03/03; full list of members (7 pages) |
| 20 March 2003 | Return made up to 11/03/03; full list of members (7 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 11 June 2002 | Registered office changed on 11/06/02 from: 77 renfrew street glasgow G2 3BY (1 page) |
| 11 June 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 11 June 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 11 June 2002 | Registered office changed on 11/06/02 from: 77 renfrew street glasgow G2 3BY (1 page) |
| 23 April 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 8 January 2001 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 8 January 2001 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 6 April 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 6 April 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 27 March 2000 | Ad 25/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 March 2000 | Ad 25/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 March 1999 | Director resigned (1 page) |
| 16 March 1999 | Secretary resigned (1 page) |
| 16 March 1999 | New director appointed (2 pages) |
| 16 March 1999 | Secretary resigned (1 page) |
| 16 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 March 1999 | New director appointed (2 pages) |
| 16 March 1999 | Director resigned (1 page) |
| 16 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 March 1999 | Incorporation (16 pages) |
| 11 March 1999 | Incorporation (16 pages) |