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Pme (Dundee) Plumbing & Heating Ltd

Pme (Dundee) Plumbing & Heating Ltd is a liquidation company incorporated on 30 July 2018 with the registered office located in Dundee, City of Dundee. Pme (Dundee) Plumbing & Heating Ltd was registered 7 years ago.
Status
Liquidation
Company No
SC603895
Private limited company
Scottish Company
Age
7 years
Incorporated 30 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 June 2023 (2 years 3 months ago)
Next confirmation dated 8 June 2024
Was due on 22 June 2024 (1 year 2 months ago)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
C/O Begbies Traynor River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Address changed on 5 Jul 2023 (2 years 2 months ago)
Previous address was 1 Faraday Court Dryburgh Industrial Estate Dundee DD2 3UD Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1968
Mr Martin Francis Hay
PSC • British • Lives in Scotland • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Pme (Dundee) Ltd
Martin Francis Hay is a mutual person.
Active
Pme Holdings Ltd
Martin Francis Hay is a mutual person.
Active
Scotscraig Golf Club Limited
Martin Francis Hay is a mutual person.
Active
Pme Homes Ltd
Martin Francis Hay is a mutual person.
Active
West End Wellness Ltd
Martin Francis Hay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£22.72K
Decreased by £18.55K (-45%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 5 (+63%)
Total Assets
£179.7K
Increased by £60.96K (+51%)
Total Liabilities
-£143.81K
Increased by £50.33K (+54%)
Net Assets
£35.89K
Increased by £10.62K (+42%)
Debt Ratio (%)
80%
Increased by 1.31% (+2%)
Latest Activity
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Brian Terence Flynn (PSC) Resigned
2 Years 10 Months Ago on 11 Nov 2022
Mr Martin Francis Hay Appointed
2 Years 10 Months Ago on 11 Nov 2022
Brian Terence Flynn Resigned
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Martin Francis Hay Resigned
2 Years 10 Months Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 27 Oct 2021
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Documents
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Jul 2023
Registered office address changed from 1 Faraday Court Dryburgh Industrial Estate Dundee DD2 3UD Scotland to C/O Begbies Traynor River Court 5 West Victoria Dock Road Dundee DD1 3JT on 5 July 2023
Submitted on 5 Jul 2023
Resolutions
Submitted on 30 Jun 2023
Confirmation statement made on 8 June 2023 with updates
Submitted on 8 Jun 2023
Termination of appointment of Brian Terence Flynn as a director on 11 November 2022
Submitted on 9 Dec 2022
Appointment of Mr Martin Francis Hay as a director on 11 November 2022
Submitted on 9 Dec 2022
Cessation of Brian Terence Flynn as a person with significant control on 11 November 2022
Submitted on 9 Dec 2022
Confirmation statement made on 27 October 2022 with no updates
Submitted on 28 Oct 2022
Termination of appointment of Martin Francis Hay as a director on 27 October 2022
Submitted on 28 Oct 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 28 Apr 2022
Repayment History
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