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Mak Contracts (North) Ltd

Mak Contracts (North) Ltd is a liquidation company incorporated on 29 April 2020 with the registered office located in Glasgow, City of Glasgow. Mak Contracts (North) Ltd was registered 5 years ago.
Status
Liquidation
Company No
SC660121
Private limited company
Scottish Company
Age
5 years
Incorporated 29 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2023 (2 years 1 month ago)
Next confirmation dated 17 September 2024
Was due on 1 October 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Address
2nd Floor 18 Bothwell Street
Glasgow
G2 6NU
Address changed on 25 Jul 2024 (1 year 3 months ago)
Previous address was Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Apr 1984
Director • British • Lives in Scotland • Born in Apr 1972
Mr Stephen John McKay
PSC • Scottish • Lives in Scotland • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Mak Timber Frame Systems Ltd
Leona McKay and Stephen John McKay are mutual people.
Active
Go2 Elite Sporting Events Ltd
Leona McKay and Stephen John McKay are mutual people.
Active
McKay Health & Safety Solutions Ltd
Leona McKay and Stephen John McKay are mutual people.
Active
ABM Construction Scotland Limited
Stephen John McKay is a mutual person.
Active
McKay Training Limited
Stephen John McKay is a mutual person.
Active
Mak Holdings Scotland Ltd
Leona McKay and Stephen John McKay are mutual people.
Dissolved
Mak Asset Management Ltd
Leona McKay and Stephen John McKay are mutual people.
Dissolved
Mak Homes Scotland Ltd
Leona McKay and Stephen John McKay are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£267.77K
Increased by £267.77K (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£826.01K
Increased by £613.8K (+289%)
Total Liabilities
-£679.63K
Increased by £500.42K (+279%)
Net Assets
£146.38K
Increased by £113.38K (+344%)
Debt Ratio (%)
82%
Decreased by 2.17% (-3%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Mrs Leona Mckay (PSC) Details Changed
2 Years 12 Months Ago on 31 Oct 2022
Stephen Mckay (PSC) Appointed
2 Years 12 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Micro Accounts Submitted
3 Years Ago on 4 Oct 2022
Mr Stephen Mckay Appointed
3 Years Ago on 15 Aug 2022
Mrs Leona Mckay (PSC) Details Changed
3 Years Ago on 11 May 2022
Mrs Leona Mckay Details Changed
3 Years Ago on 11 May 2022
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Documents
Registered office address changed from Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 25 July 2024
Submitted on 25 Jul 2024
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Notification of Stephen Mckay as a person with significant control on 31 October 2022
Submitted on 3 Oct 2023
Change of details for Mrs Leona Mckay as a person with significant control on 31 October 2022
Submitted on 3 Oct 2023
Confirmation statement made on 17 September 2023 with updates
Submitted on 3 Oct 2023
Confirmation statement made on 17 September 2022 with updates
Submitted on 13 Oct 2022
Micro company accounts made up to 30 April 2022
Submitted on 4 Oct 2022
Appointment of Mr Stephen Mckay as a director on 15 August 2022
Submitted on 24 Aug 2022
Director's details changed for Mrs Leona Mckay on 11 May 2022
Submitted on 16 May 2022
Repayment History
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