| Company Name | Planned Fire Maintenance Ltd. |
|---|---|
| Directors | Barry John Lockhart and Jacqueline Lockhart |
| Company Status | Active |
| Company Number | SC395468 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2011(13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Barry John Lockhart |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
| Director Name | Ms Jacqueline Lockhart |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2016(4 years, 12 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Barry Lockhart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,681 |
| Cash | £32,772 |
| Current Liabilities | £17,433 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months, 1 week from now) |
Filing History
| 16 October 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 14 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 14 June 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 14 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 8 April 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 27 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 20 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 3 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 21 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 20 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 26 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 4 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 4 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Appointment of Mrs Jacqueline Lockhart as a director on 11 March 2016 (2 pages) |
| 18 March 2016 | Appointment of Mrs Jacqueline Lockhart as a director on 11 March 2016 (2 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 30 March 2011 | Appointment of Barry John Lockhart as a director (3 pages) |
| 30 March 2011 | Statement of capital following an allotment of shares on 24 March 2011
|
| 30 March 2011 | Appointment of Barry John Lockhart as a director (3 pages) |
| 30 March 2011 | Statement of capital following an allotment of shares on 24 March 2011
|
| 17 March 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 17 March 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 14 March 2011 | Incorporation (22 pages) |
| 14 March 2011 | Incorporation (22 pages) |