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PMK Construction Limited

PMK Construction Limited is an active company incorporated on 8 February 2008 with the registered office located in Glasgow, City of Glasgow. PMK Construction Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC337461
Private limited company
Scottish Company
Age
17 years
Incorporated 8 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O MCLAY, MCALISTER & MCGIBBON LLP
145 St. Vincent Street
Glasgow
G2 5JF
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Director • Secretary • British • Lives in Scotland • Born in Dec 1965
Director • PSC • British • Lives in Scotland • Born in Apr 1973
Director • British • Lives in Scotland • Born in Jul 1968
Director • British • Lives in Scotland • Born in Aug 1995
Mr Paul Anthony Docherty
PSC • British • Lives in Scotland • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
PMK Civil Engineering Limited
Paul O'Brien, Mr Kevin Nial Docherty, and 1 more are mutual people.
Active
Queensferry Traffic Management Limited
Paul O'Brien, Mr Kevin Nial Docherty, and 1 more are mutual people.
Active
Civocon Ltd
Mr Kevin Nial Docherty and Paul Anthony Docherty are mutual people.
Active
PPK Holdings Limited
Mr Kevin Nial Docherty and Paul Anthony Docherty are mutual people.
Active
PMK Renewables Ltd
Mr Kevin Nial Docherty and Paul Anthony Docherty are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.34M
Increased by £729.2K (+119%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.86M
Increased by £844.45K (+21%)
Total Liabilities
-£457.37K
Decreased by £53.9K (-11%)
Net Assets
£4.41M
Increased by £898.35K (+26%)
Debt Ratio (%)
9%
Decreased by 3.32% (-26%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Paul O'brien (PSC) Resigned
11 Months Ago on 26 Sep 2024
Paul O'brien Appointed
11 Months Ago on 26 Sep 2024
Daniel O'brien Appointed
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Full Accounts Submitted
3 Years Ago on 10 May 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
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Documents
Cessation of Paul O'brien as a person with significant control on 26 September 2024
Submitted on 11 Feb 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 11 Feb 2025
Appointment of Paul O'brien as a director on 26 September 2024
Submitted on 3 Oct 2024
Appointment of Daniel O'brien as a director on 26 September 2024
Submitted on 3 Oct 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 May 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Jun 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 16 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 10 May 2022
Repayment History
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