Pefc Uk Limited

General information

Name:

Pefc Uk Ltd

Office Address:

Chapelshade House 78-84 Bell Street DD1 1HN Dundee

End of financial year: 31 December

Description

Data updated on: 01-11-2023

Pefc Uk is a business registered at DD1 1HN Dundee at Chapelshade House. The firm was formed in 2000 and is established under reg. no. SC209443. The firm has been active on the English market for 24 years now and the current status is active. This firm's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. 31st December 2022 is the last time account status updates were reported.

When it comes to this particular company's register, for one year there have been eight directors including: Ewan B., Patrick G. and Margaret F..

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-07-31	2018-07-31	2019-07-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	298 442	286 975	319 990	362 451	332 327	316 335
Current Assets	493 721	451 692	448 745	508 795	522 984	515 721
Debtors	195 279	164 717	128 755	146 344	190 657	199 386
Net Assets Liabilities	258 789	220 169	240 132	329 686	373 248	340 199
Other Debtors	8 478	6 291	6 986	5 290	6 395	4 731
Property Plant Equipment	812	1 411	505	430	217

Other Financial Data
Accrued Liabilities Deferred Income					134 719	150 313
Accumulated Depreciation Impairment Property Plant Equipment	4 910	5 814	6 720	7 441	7 654	7 871
Average Number Employees During Period	3	3	3	3	11	11
Corporation Tax Payable	9 745		4 862	21 021	10 259
Corporation Tax Recoverable		9 697	9 697			7 711
Creditors	235 606	232 694	209 022	179 457	149 911	175 522
Increase From Depreciation Charge For Year Property Plant Equipment		904	906	721	213	217
Net Current Assets Liabilities	258 115	218 998	239 723	329 338	373 073	340 199
Other Creditors					305	363
Other Taxation Social Security Payable	2 067	2 225	2 321	2 858	3 292	16 544
Prepayments Accrued Income					15 144	20 771
Property Plant Equipment Gross Cost	5 722	7 225	7 225	7 871	7 871
Provisions For Liabilities Balance Sheet Subtotal	138	240	96	82	42
Taxation Including Deferred Taxation Balance Sheet Subtotal					42
Total Assets Less Current Liabilities	258 927	220 409	240 228	329 768	373 290	340 199
Trade Creditors Trade Payables	1 754	6 076	6 603	8 391	319	8 302
Trade Debtors Trade Receivables	163 969	140 811	105 742	132 024	169 118	166 173
Accrued Liabilities	151 258	138 586	141 767	138 966	134 719
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		102	-144
Provisions	138	240	96	82	42
Total Additions Including From Business Combinations Property Plant Equipment		1 503		646
Additional Provisions Increase From New Provisions Recognised				-14	-40

Company staff

Ewan B.

Role: Director

Appointed: 25 April 2023

Latest update: 8 February 2024

Patrick G.

Role: Director

Appointed: 05 July 2022

Latest update: 8 February 2024

Margaret F.

Role: Director

Appointed: 11 January 2022

Latest update: 8 February 2024

Elisabeth P.

Role: Director

Appointed: 15 January 2017

Latest update: 8 February 2024

Robert H.

Role: Director

Appointed: 13 October 2015

Latest update: 8 February 2024

Steven C.

Role: Director

Appointed: 11 October 2012

Latest update: 8 February 2024

David L.

Role: Director

Appointed: 10 January 2012

Latest update: 8 February 2024

Ross B.

Role: Director

Appointed: 01 August 2006

Latest update: 8 February 2024

Thomas H.

Role: Director

Appointed: 15 January 2019

Resigned: 11 July 2023

Latest update: 8 February 2024

Anders O.

Role: Director

Appointed: 12 January 2016

Resigned: 10 July 2018

Latest update: 8 February 2024

Patrick B.

Role: Director

Appointed: 10 January 2012

Resigned: 04 July 2016

Latest update: 8 February 2024

Robert S.

Role: Director

Appointed: 23 March 2010

Resigned: 04 October 2022

Latest update: 8 February 2024

John S.

Role: Director

Appointed: 13 January 2010

Resigned: 13 April 2021

Latest update: 8 February 2024

Julia G.

Role: Director

Appointed: 21 October 2009

Resigned: 11 January 2022

Latest update: 8 February 2024

Miller Mcintyre & Gellatly Chartered Accountants

Role: Corporate Secretary

Appointed: 07 January 2009

Resigned: 01 August 2012

Address: Dundee, Tayside, DD1 1RQ, United Kingdom

Latest update: 8 February 2024

Mark W.

Role: Director

Appointed: 01 December 2008

Resigned: 07 July 2015

Latest update: 8 February 2024

John B.

Role: Director

Appointed: 17 October 2007

Resigned: 20 October 2009

Latest update: 8 February 2024

David M.

Role: Secretary

Appointed: 01 February 2007

Resigned: 07 January 2009

Latest update: 8 February 2024

Michael C.

Role: Director

Appointed: 01 December 2005

Resigned: 03 July 2007

Latest update: 8 February 2024

Hugh M.

Role: Director

Appointed: 01 December 2005

Resigned: 07 July 2015

Latest update: 8 February 2024

Peter L.

Role: Director

Appointed: 01 December 2005

Resigned: 10 January 2012

Latest update: 8 February 2024

Martin G.

Role: Director

Appointed: 01 December 2005

Resigned: 03 July 2007

Latest update: 8 February 2024

Joanne H.

Role: Director

Appointed: 20 July 2005

Resigned: 01 August 2006

Latest update: 8 February 2024

William W.

Role: Director

Appointed: 20 July 2005

Resigned: 01 July 2010

Latest update: 8 February 2024

Geoffrey S.

Role: Director

Appointed: 20 July 2005

Resigned: 01 July 2010

Latest update: 8 February 2024

Bell Ingram Limited

Role: Corporate Secretary

Appointed: 14 December 2004

Resigned: 01 February 2007

Address: Isla Road, Perth, PH27 7HF

Latest update: 8 February 2024

Paul G.

Role: Director

Appointed: 01 August 2003

Resigned: 17 November 2006

Latest update: 8 February 2024

Paul M.

Role: Director

Appointed: 07 May 2003

Resigned: 01 December 2003

Latest update: 8 February 2024

Paul G.

Role: Director

Appointed: 07 May 2003

Resigned: 15 December 2003

Latest update: 8 February 2024

David S.

Role: Director

Appointed: 07 May 2003

Resigned: 15 November 2004

Latest update: 8 February 2024

Barrie S.

Role: Secretary

Appointed: 21 August 2002

Resigned: 14 December 2004

Latest update: 8 February 2024

Colin M.

Role: Director

Appointed: 28 January 2002

Resigned: 20 July 2005

Latest update: 8 February 2024

John G.

Role: Secretary

Appointed: 26 July 2000

Resigned: 03 April 2002

Latest update: 8 February 2024

George M.

Role: Director

Appointed: 26 July 2000

Resigned: 23 May 2001

Latest update: 8 February 2024

James K.

Role: Director

Appointed: 26 July 2000

Resigned: 16 April 2002

Latest update: 8 February 2024

Leonard Y.

Role: Director

Appointed: 26 July 2000

Resigned: 01 August 2006

Latest update: 8 February 2024

John G.

Role: Director

Appointed: 26 July 2000

Resigned: 03 April 2002

Latest update: 8 February 2024

Kathleen B.

Role: Director

Appointed: 26 July 2000

Resigned: 07 May 2003

Latest update: 8 February 2024

David D.

Role: Director

Appointed: 26 July 2000

Resigned: 15 November 2004

Latest update: 8 February 2024

People with significant control

Simon H.

Notified on 6 April 2016

Ceased on 26 July 2017

Nature of control:

substantial control or influence

David L.

Notified on 6 April 2016

Ceased on 26 July 2017

Nature of control:

substantial control or influence

Julia G.

Notified on 6 April 2016

Ceased on 26 July 2017

Nature of control:

substantial control or influence

John S.

Notified on 6 April 2016

Ceased on 26 July 2017

Nature of control:

substantial control or influence

Patrick B.

Notified on 6 April 2016

Ceased on 26 July 2017

Nature of control:

substantial control or influence

Ross B.

Notified on 6 April 2016

Ceased on 26 July 2017

Nature of control:

substantial control or influence

Robert S.

Notified on 6 April 2016

Ceased on 26 July 2017

Nature of control:

substantial control or influence

Alun W.

Notified on 6 April 2016

Ceased on 26 July 2017

Nature of control:

substantial control or influence

Steven C.

Notified on 6 April 2016

Ceased on 26 July 2017

Nature of control:

substantial control or influence

Anders O.

Notified on 6 April 2016

Ceased on 26 July 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 August 2024
Confirmation statement last made up date	26 July 2023

Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021

Company filings

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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 31st, August 2023

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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 31st, August 2023

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filed on: 4th, August 2022

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Accounts for a small company made up to December 31, 2020 (AA)
filed on: 27th, September 2021

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Extension of current accouting period to December 31, 2020 (AA01)
filed on: 27th, November 2020

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Accounts for a small company made up to July 31, 2019 (AA)
filed on: 29th, April 2020

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Accounts for a small company made up to July 31, 2018 (AA)
filed on: 23rd, April 2019

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Accounts for a small company made up to July 31, 2017 (AA)
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filed on: 21st, April 2017

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filed on: 14th, April 2016

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filed on: 1st, August 2013

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filed on: 1st, May 2013

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Annual return made up to July 26, 2012, no shareholders list (AR01)
filed on: 11th, September 2012

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filed on: 2nd, May 2012

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Annual return made up to July 26, 2011, no shareholders list (AR01)
filed on: 22nd, August 2011

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Accounts for a small company made up to July 31, 2010 (AA)
filed on: 28th, April 2011

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Annual return made up to July 26, 2010, no shareholders list (AR01)
filed on: 28th, July 2010

annual return

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(10 pages)

Accounts for a small company made up to July 31, 2009 (AA)
filed on: 26th, April 2010

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Annual return made up to September 18, 2009 (363a)
filed on: 18th, September 2009

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filed on: 16th, March 2009

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(10 pages)

Annual return made up to August 11, 2008 (363a)
filed on: 11th, August 2008

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Total exemption full company accounts data drawn up to July 31, 2007 (AA)
filed on: 12th, February 2008

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(10 pages)

Total exemption full company accounts data drawn up to July 31, 2007 (AA)
filed on: 12th, February 2008

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(10 pages)

Annual return made up to August 2, 2007 (363a)
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Annual return made up to August 2, 2007 (363a)
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Total exemption full company accounts data drawn up to July 31, 2006 (AA)
filed on: 12th, February 2007

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Total exemption full company accounts data drawn up to July 31, 2006 (AA)
filed on: 12th, February 2007

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(10 pages)

Annual return made up to November 8, 2006 (363a)
filed on: 8th, November 2006

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Annual return made up to November 8, 2006 (363a)
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Total exemption full company accounts data drawn up to July 31, 2005 (AA)
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Total exemption full company accounts data drawn up to July 31, 2005 (AA)
filed on: 7th, April 2006

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Annual return made up to August 23, 2005 (363s)
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Annual return made up to August 23, 2005 (363s)
filed on: 23rd, August 2005

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Total exemption full company accounts data drawn up to July 31, 2004 (AA)
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Revised accounts made up to July 31, 2003 (AAMD)
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Revised accounts made up to July 31, 2003 (AAMD)
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Annual return made up to September 15, 2004 (363s)
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Annual return made up to September 15, 2004 (363s)
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Total exemption full company accounts data drawn up to July 31, 2003 (AA)
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Total exemption full company accounts data drawn up to July 31, 2003 (AA)
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Annual return made up to July 29, 2003 (363s)
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Annual return made up to July 29, 2003 (363s)
filed on: 29th, July 2003

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Total exemption full company accounts data drawn up to July 31, 2002 (AA)
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accounts

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Total exemption full company accounts data drawn up to July 31, 2002 (AA)
filed on: 2nd, June 2003

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Annual return made up to August 28, 2002 (363s)
filed on: 28th, August 2002

annual return

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Annual return made up to August 28, 2002 (363s)
filed on: 28th, August 2002

annual return

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Total exemption full company accounts data drawn up to July 31, 2001 (AA)
filed on: 2nd, May 2002

accounts

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Total exemption full company accounts data drawn up to July 31, 2001 (AA)
filed on: 2nd, May 2002

accounts

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Annual return made up to August 3, 2001 (363s)
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Annual return made up to August 3, 2001 (363s)
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