PMK Civil Engineering Limited

Company Name	PMK Civil Engineering Limited
Company Status	Active
Company Number	SC239081
Category	Private Limited Company
Incorporation Date	4 November 2002(21 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Kevin Nial Docherty
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(same day as company formation)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	145 St. Vincent Street 1st Floor Glasgow Strathclyde G2 5JF Scotland

Director Name	Mr Paul Anthony Docherty
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(same day as company formation)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	145 St. Vincent Street 1st Floor Glasgow Strathclyde G2 5JF Scotland

Secretary Name	Mr Paul Anthony Docherty
Nationality	British
Status	Current
Appointed	04 November 2002(same day as company formation)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	145 St. Vincent Street 1st Floor Glasgow Strathclyde G2 5JF Scotland

Director Name	Mr Paul O'Brien
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2004(1 year, 2 months after company formation)
Appointment Duration	20 years, 2 months
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	145 St. Vincent Street 1st Floor Glasgow Strathclyde G2 5JF Scotland

Director Name	Mr Daniel Jones
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2015(12 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Operations Manager
Country of Residence	Wales
Correspondence Address	145 St. Vincent Street 1st Floor Glasgow Strathclyde G2 5JF Scotland

Director Name	Mr Michael Joseph Docherty
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	141 Titwood Road Glasgow G41 4BN Scotland

Director Name	James Yates Watt
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(17 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 2020)
Role	Senior Site Manager
Country of Residence	Scotland
Correspondence Address	145 St. Vincent Street 1st Floor Glasgow Strathclyde G2 5JF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	pmkcivilengineering.com

Location

Registered Address	McLay McAlister & McGibbon Llp 145 St. Vincent Street 1st Floor Glasgow Strathclyde G2 5JF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,385,000
Cash	£1,208,654
Current Liabilities	£1,338,334

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	Full
Accounts Year End	31 December

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

14 September 2021	Delivered on: 24 September 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 June 2007	Delivered on: 29 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

20 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
7 June 2023	Full accounts made up to 31 December 2022 (20 pages)
3 February 2023	Satisfaction of charge 1 in full (1 page)
21 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (20 pages)
22 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
24 September 2021	Registration of charge SC2390810002, created on 14 September 2021 (25 pages)
26 May 2021	Full accounts made up to 31 December 2020 (21 pages)
15 December 2020	Termination of appointment of James Yates Watt as a director on 6 December 2020 (1 page)
12 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
4 August 2020	Full accounts made up to 31 December 2019 (20 pages)
17 April 2020	Director's details changed for Mr Paul O'brien on 17 April 2020 (2 pages)
17 April 2020	Director's details changed for Mr Kevin Nial Docherty on 17 April 2020 (2 pages)
17 April 2020	Secretary's details changed for Mr Paul Anthony Docherty on 17 April 2020 (1 page)
17 April 2020	Director's details changed for Mr Paul Anthony Docherty on 17 April 2020 (2 pages)
4 December 2019	Notification of Ppk Holdings Limited as a person with significant control on 28 April 2017 (2 pages)
4 December 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
4 December 2019	Withdrawal of a person with significant control statement on 4 December 2019 (2 pages)
7 November 2019	Appointment of James Yates Watt as a director on 6 November 2019 (2 pages)
23 September 2019	Full accounts made up to 31 December 2018 (21 pages)
18 December 2018	Confirmation statement made on 4 November 2018 with updates (4 pages)
6 September 2018	Full accounts made up to 31 December 2017 (22 pages)
16 March 2018	Statement of capital on 23 February 2018 GBP 110,300 (6 pages)
16 March 2018	Statement of capital on 9 March 2018 GBP 300 (6 pages)
18 January 2018	Statement of capital on 3 January 2018 GBP 235,300 (4 pages)
7 December 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
3 November 2017	Statement of capital on 24 October 2017 GBP 435,300 (4 pages)
3 November 2017	Statement of capital on 24 October 2017 GBP 435,300 (4 pages)
24 August 2017	Full accounts made up to 31 December 2016 (20 pages)
24 August 2017	Full accounts made up to 31 December 2016 (20 pages)
25 May 2017	Termination of appointment of Michael Joseph Docherty as a director on 6 April 2017 (1 page)
25 May 2017	Termination of appointment of Michael Joseph Docherty as a director on 6 April 2017 (1 page)
28 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (22 pages)
1 October 2016	Full accounts made up to 31 December 2015 (22 pages)
1 March 2016	Statement of capital on 23 June 2015 GBP 535,100 (6 pages)
1 March 2016	Statement of capital on 23 June 2015 GBP 535,100 (6 pages)
25 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 535,300 (9 pages)
25 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 535,300 (9 pages)
25 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 535,300 (9 pages)
14 July 2015	Statement of capital on 23 June 2015 GBP 535,100 (5 pages)
14 July 2015	Statement of capital on 23 June 2015 GBP 535,100 (5 pages)
1 July 2015	Appointment of Mr Daniel Jones as a director on 30 June 2015 (2 pages)
1 July 2015	Appointment of Mr Daniel Jones as a director on 30 June 2015 (2 pages)
2 April 2015	Full accounts made up to 31 December 2014 (17 pages)
2 April 2015	Full accounts made up to 31 December 2014 (17 pages)
7 January 2015	Statement of capital following an allotment of shares on 27 December 2014 GBP 1,035,100 (4 pages)
7 January 2015	Statement of capital following an allotment of shares on 27 December 2014 GBP 1,035,100 (4 pages)
18 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 747,300 (8 pages)
18 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 747,300 (8 pages)
18 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 747,300 (8 pages)
21 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
21 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
9 June 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
9 June 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
20 May 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 747,300 (4 pages)
20 May 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 747,300 (4 pages)
20 May 2014	Resolutions RES13 ‐ Share allotment with certain pre-emption rights waived 09/05/2014 (3 pages)
20 May 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 747,300 (4 pages)
20 May 2014	Resolutions RES13 ‐ Share allotment with certain pre-emption rights waived 09/05/2014 (3 pages)
11 April 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
11 April 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
23 January 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 747,100 (4 pages)
23 January 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 747,100 (4 pages)
19 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders (8 pages)
19 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders (8 pages)
19 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders (8 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 February 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 275,100 ANNOTATION Another second filed SH01 was registered on 09/06/2014. ANNOTATION A second filed SH01 was registered on 11/04/2014. (5 pages)
4 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
4 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
4 February 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 275,100 ANNOTATION Another second filed SH01 was registered on 09/06/2014. ANNOTATION A second filed SH01 was registered on 11/04/2014. (5 pages)
4 December 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
4 December 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
12 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
12 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
12 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
23 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Director's details changed for Mr Michael Joseph Docherty on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Mr Michael Joseph Docherty on 16 November 2011 (2 pages)
16 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
17 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
17 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
26 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 December 2009	Director's details changed for Paul Anthony Docherty on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Michael Joseph Docherty on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Kevin Nial Docherty on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Kevin Nial Docherty on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Paul O'brien on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Paul O'brien on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Paul Anthony Docherty on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Kevin Nial Docherty on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Paul Anthony Docherty on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Michael Joseph Docherty on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Paul O'brien on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Michael Joseph Docherty on 1 December 2009 (2 pages)
9 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
9 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
27 November 2008	Return made up to 04/11/08; full list of members (5 pages)
27 November 2008	Return made up to 04/11/08; full list of members (5 pages)
26 September 2008	Accounts for a small company made up to 30 November 2007 (9 pages)
26 September 2008	Accounts for a small company made up to 30 November 2007 (9 pages)
27 February 2008	Registered office changed on 27/02/2008 from mercantile chambers mclay mcalister & mcgibbon LLP 53 bothwell street glasgow G2 6TS (1 page)
27 February 2008	Registered office changed on 27/02/2008 from mercantile chambers mclay mcalister & mcgibbon LLP 53 bothwell street glasgow G2 6TS (1 page)
13 November 2007	Registered office changed on 13/11/07 from: mclay mcalister & mcgibbon 53 bothwell street glasgow G2 6TS (1 page)
13 November 2007	Return made up to 04/11/07; full list of members (3 pages)
13 November 2007	Return made up to 04/11/07; full list of members (3 pages)
13 November 2007	Registered office changed on 13/11/07 from: mclay mcalister & mcgibbon 53 bothwell street glasgow G2 6TS (1 page)
30 August 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
30 August 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
29 June 2007	Partic of mort/charge * (4 pages)
29 June 2007	Partic of mort/charge * (4 pages)
23 November 2006	Return made up to 04/11/06; full list of members (3 pages)
23 November 2006	Return made up to 04/11/06; full list of members (3 pages)
1 September 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
1 September 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
15 November 2005	Registered office changed on 15/11/05 from: 53 bothwell street glasgow G2 6TS (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 53 bothwell street glasgow G2 6TS (1 page)
15 November 2005	Return made up to 04/11/05; full list of members (3 pages)
15 November 2005	Return made up to 04/11/05; full list of members (3 pages)
12 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
12 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
1 November 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2004	Full accounts made up to 30 November 2003 (12 pages)
2 June 2004	Full accounts made up to 30 November 2003 (12 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
21 December 2003	Return made up to 04/11/03; full list of members (7 pages)
21 December 2003	Return made up to 04/11/03; full list of members (7 pages)
15 November 2002	Ad 07/11/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 November 2002	Ad 07/11/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New secretary appointed;new director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New secretary appointed;new director appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Secretary resigned (1 page)
4 November 2002	Incorporation (16 pages)
4 November 2002	Incorporation (16 pages)

PMK Civil Engineering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland