Airdrie
North Lanarkshire
ML6 6NE
Scotland
Director Name | Mrs Elaine Walker |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 2022(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Sales Director |
Country of Residence | Scotland |
Correspondence Address | 63 North Bridge Street Airdrie ML6 6NE Scotland |
Director Name | Mr William James Smith |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 63 North Biggar Road Airdrie North Lanarkshire ML6 6NE Scotland |
Secretary Name | Mr William James Smith |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 63 North Bridge Street Airdrie North Lanarkshire ML6 6NE Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 14 November 2005(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 14 November 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | pftscotland.co.uk |
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Email address | [email protected] |
Telephone | 01236 771186 |
Telephone region | Coatbridge |
Registered Address | 63 North Bridge Street Airdrie ML6 6NE Scotland |
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Constituency | Airdrie and Shotts |
Ward | Airdrie Central |
51 at £1 | William James Smith 51.00% Ordinary |
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49 at £1 | John Walker 49.00% Ordinary |
Year | 2014 |
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Net Worth | £55,450 |
Cash | £26,700 |
Current Liabilities | £17,321 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 12 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 26 June 2024 (2 months, 4 weeks from now) |
16 July 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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21 June 2023 | Change of details for Mr John Walker as a person with significant control on 8 April 2021 (2 pages) |
21 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
7 August 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
25 June 2022 | Appointment of Mrs Elaine Walker as a director on 25 June 2022 (2 pages) |
19 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
9 August 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
12 June 2021 | Confirmation statement made on 12 June 2021 with updates (4 pages) |
29 May 2021 | Cessation of William James Smith as a person with significant control on 8 April 2021 (1 page) |
15 May 2021 | Termination of appointment of William James Smith as a director on 8 April 2021 (1 page) |
15 May 2021 | Termination of appointment of William James Smith as a secretary on 8 April 2021 (1 page) |
7 May 2021 | Purchase of own shares.
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16 April 2021 | Cancellation of shares. Statement of capital on 8 April 2021
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12 April 2021 | Resolutions
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14 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
15 October 2020 | Registered office address changed from C/O Scott Moncrieff 25 Bothwell Street Glasgow G2 6NL to 63 North Bridge Street Airdrie ML6 6NE on 15 October 2020 (1 page) |
1 August 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
23 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
10 June 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
17 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
12 June 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
18 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
18 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
30 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
30 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
19 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
19 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
14 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
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14 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
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3 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
3 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
15 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
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15 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
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22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
6 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
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5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
3 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Director's details changed for Mr William James Smith on 14 November 2012 (2 pages) |
3 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Director's details changed for Mr John Walker on 14 November 2012 (2 pages) |
3 December 2012 | Director's details changed for Mr William James Smith on 14 November 2012 (2 pages) |
3 December 2012 | Director's details changed for Mr John Walker on 14 November 2012 (2 pages) |
3 December 2012 | Secretary's details changed for Mr William James Smith on 14 November 2012 (2 pages) |
3 December 2012 | Secretary's details changed for Mr William James Smith on 14 November 2012 (2 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
21 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Director's details changed for Mr John Walker on 1 January 2011 (2 pages) |
21 November 2011 | Director's details changed for Mr John Walker on 1 January 2011 (2 pages) |
21 November 2011 | Director's details changed for Mr John Walker on 1 January 2011 (2 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
24 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Director's details changed for Mr John Walker on 1 October 2010 (2 pages) |
24 November 2010 | Director's details changed for Mr John Walker on 1 October 2010 (2 pages) |
24 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Director's details changed for Mr John Walker on 1 October 2010 (2 pages) |
7 July 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
7 July 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
23 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
21 November 2009 | Director's details changed for William James Smith on 21 November 2009 (2 pages) |
21 November 2009 | Director's details changed for John Walker on 21 November 2009 (2 pages) |
21 November 2009 | Director's details changed for William James Smith on 21 November 2009 (2 pages) |
21 November 2009 | Director's details changed for John Walker on 21 November 2009 (2 pages) |
24 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
24 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
17 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
17 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
27 August 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
27 August 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
23 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
23 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
11 May 2007 | Full accounts made up to 31 December 2006 (11 pages) |
11 May 2007 | Full accounts made up to 31 December 2006 (11 pages) |
7 December 2006 | Return made up to 14/11/06; full list of members (7 pages) |
7 December 2006 | Return made up to 14/11/06; full list of members (7 pages) |
23 November 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
23 November 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
23 November 2005 | Ad 19/11/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 November 2005 | Ad 19/11/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 November 2005 | New secretary appointed;new director appointed (2 pages) |
17 November 2005 | New secretary appointed;new director appointed (2 pages) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | Secretary resigned (1 page) |
17 November 2005 | Secretary resigned (1 page) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | Director resigned (1 page) |
14 November 2005 | Incorporation (16 pages) |
14 November 2005 | Incorporation (16 pages) |