Company NameP.F.T. Scotland Ltd.
DirectorsWilliam James Smith and John Walker
Company StatusActive
Company NumberSC293128
CategoryPrivate Limited Company
Incorporation Date14 November 2005(16 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Director NameMr William James Smith
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address63 North Biggar Road
Airdrie
North Lanarkshire
ML6 6NE
Scotland
Director NameMr John Walker
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address63 North Bridge Street
Airdrie
North Lanarkshire
ML6 6NE
Scotland
Secretary NameMr William James Smith
NationalityBritish
StatusCurrent
Appointed14 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address63 North Bridge Street
Airdrie
North Lanarkshire
ML6 6NE
Scotland
Director NameMr William James Smith
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address63 North Biggar Road
Airdrie
North Lanarkshire
ML6 6NE
Scotland
Secretary NameMr William James Smith
NationalityBritish
StatusResigned
Appointed14 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address63 North Bridge Street
Airdrie
North Lanarkshire
ML6 6NE
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed14 November 2005(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed14 November 2005(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitepftscotland.co.uk
Email address[email protected]
Telephone01236 771186
Telephone regionCoatbridge

Location

Registered Address63 North Bridge Street
Airdrie
ML6 6NE
Scotland
ConstituencyAirdrie and Shotts
WardAirdrie Central
Address Matches2 other UK companies use this postal address

Shareholders

51 at £1William James Smith
51.00%
Ordinary
49 at £1John Walker
49.00%
Ordinary

Financials

Year2014
Net Worth£55,450
Cash£26,700
Current Liabilities£17,321

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return12 June 2021 (7 months, 1 week ago)
Next Return Due26 June 2022 (5 months from now)

Filing History

9 August 2021Micro company accounts made up to 31 December 2020 (8 pages)
12 June 2021Confirmation statement made on 12 June 2021 with updates (4 pages)
29 May 2021Cessation of William James Smith as a person with significant control on 8 April 2021 (1 page)
15 May 2021Termination of appointment of William James Smith as a secretary on 8 April 2021 (1 page)
15 May 2021Termination of appointment of William James Smith as a director on 8 April 2021 (1 page)
7 May 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
16 April 2021Cancellation of shares. Statement of capital on 8 April 2021
  • GBP 49
(6 pages)
12 April 2021Resolutions
  • RES13 ‐ Off-market purchase of 51 ordinary shares of £1 each registered in the name of william james smith is approved 08/04/2021
(1 page)
14 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
15 October 2020Registered 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 2020Micro company accounts made up to 31 December 2019 (8 pages)
23 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
10 June 2019Micro company accounts made up to 31 December 2018 (6 pages)
17 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
12 June 2018Micro company accounts made up to 31 December 2017 (6 pages)
18 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
18 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
30 May 2017Micro company accounts made up to 31 December 2016 (6 pages)
30 May 2017Micro company accounts made up to 31 December 2016 (6 pages)
19 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
19 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
14 July 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
14 July 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
14 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100
(5 pages)
14 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100
(5 pages)
3 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100
(5 pages)
15 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100
(5 pages)
22 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 January 2014Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(5 pages)
6 January 2014Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(5 pages)
5 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
3 December 2012Director's details changed for Mr John Walker on 14 November 2012 (2 pages)
3 December 2012Secretary's details changed for Mr William James Smith on 14 November 2012 (2 pages)
3 December 2012Director's details changed for Mr William James Smith on 14 November 2012 (2 pages)
3 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
3 December 2012Director's details changed for Mr John Walker on 14 November 2012 (2 pages)
3 December 2012Secretary's details changed for Mr William James Smith on 14 November 2012 (2 pages)
3 December 2012Director's details changed for Mr William James Smith on 14 November 2012 (2 pages)
11 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
21 November 2011Director's details changed for Mr John Walker on 1 January 2011 (2 pages)
21 November 2011Director's details changed for Mr John Walker on 1 January 2011 (2 pages)
21 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
21 November 2011Director's details changed for Mr John Walker on 1 January 2011 (2 pages)
4 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 November 2010Director's details changed for Mr John Walker on 1 October 2010 (2 pages)
24 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
24 November 2010Director's details changed for Mr John Walker on 1 October 2010 (2 pages)
24 November 2010Director's details changed for Mr John Walker on 1 October 2010 (2 pages)
24 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
7 July 2010Accounts for a small company made up to 31 December 2009 (6 pages)
7 July 2010Accounts for a small company made up to 31 December 2009 (6 pages)
23 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
23 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
21 November 2009Director's details changed for William James Smith on 21 November 2009 (2 pages)
21 November 2009Director's details changed for John Walker on 21 November 2009 (2 pages)
21 November 2009Director's details changed for William James Smith on 21 November 2009 (2 pages)
21 November 2009Director's details changed for John Walker on 21 November 2009 (2 pages)
24 August 2009Accounts for a small company made up to 31 December 2008 (6 pages)
24 August 2009Accounts for a small company made up to 31 December 2008 (6 pages)
17 November 2008Return made up to 14/11/08; full list of members (4 pages)
17 November 2008Return made up to 14/11/08; full list of members (4 pages)
27 August 2008Accounts for a small company made up to 31 December 2007 (7 pages)
27 August 2008Accounts for a small company made up to 31 December 2007 (7 pages)
23 November 2007Return made up to 14/11/07; full list of members (2 pages)
23 November 2007Return made up to 14/11/07; full list of members (2 pages)
11 May 2007Full accounts made up to 31 December 2006 (11 pages)
11 May 2007Full accounts made up to 31 December 2006 (11 pages)
7 December 2006Return made up to 14/11/06; full list of members (7 pages)
7 December 2006Return made up to 14/11/06; full list of members (7 pages)
23 November 2005Ad 19/11/05--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
23 November 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
23 November 2005Ad 19/11/05--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
23 November 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
17 November 2005New secretary appointed;new director appointed (2 pages)
17 November 2005New director appointed (2 pages)
17 November 2005Secretary resigned (1 page)
17 November 2005Director resigned (1 page)
17 November 2005New secretary appointed;new director appointed (2 pages)
17 November 2005New director appointed (2 pages)
17 November 2005Secretary resigned (1 page)
17 November 2005Director resigned (1 page)
14 November 2005Incorporation (16 pages)
14 November 2005Incorporation (16 pages)