| Company Name | P & M Fireplaces Limited |
|---|---|
| Directors | Mark James Heaney and Peter Morris |
| Company Status | Active |
| Company Number | SC430904 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2012(11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Mark James Heaney |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2012(same day as company formation) |
| Role | Sales Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Kilmore Crescent Glasgow G15 8AP Scotland |
| Director Name | Peter Morris |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2012(same day as company formation) |
| Role | Cabinet Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 O'Neil Avenue Bishopbriggs Glasgow G64 1TL Scotland |
| Secretary Name | Mark Heaney |
|---|---|
| Status | Current |
| Appointed | 22 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Kilmore Crescent Glasgow G15 8AP Scotland |
Location
| Registered Address | 436 Hillington Road Hillington Park Glasgow G52 4BL Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 31 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 28 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 22 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 23 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 12 May 2015 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 12 May 2015 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 23 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 September 2013 | Statement of capital following an allotment of shares on 22 August 2012
|
| 2 September 2013 | Statement of capital following an allotment of shares on 22 August 2012
|
| 22 August 2012 | Incorporation (38 pages) |
| 22 August 2012 | Incorporation (38 pages) |