| Company Name | Pm Construction (Glasgow) Limited |
|---|---|
| Directors | Peter McCluskey and Stephen McCluskey |
| Company Status | Active |
| Company Number | SC368505 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2009(14 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Peter McCluskey |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2011(1 year, 10 months after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | Menteith House 29 Park Circus Glasgow G3 6AP Scotland |
| Director Name | Mr Stephen McCluskey |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2017(7 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Menteith House 29 Park Circus Glasgow G3 6AP Scotland |
| Director Name | Mr David Lewis Robert Citrin |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1, 98 Middlesex Street Glasgow G41 1EE Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1SA Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Rutherglen Central and North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Mccluskey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,675 |
| Cash | £67,064 |
| Current Liabilities | £88,014 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 8 September 2023 | Registered office address changed from Menteith House 29 Park Circus Glasgow G3 6AP Scotland to Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1SA on 8 September 2023 (1 page) |
| 30 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 27 November 2022 | Confirmation statement made on 13 November 2022 with updates (4 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 1 December 2021 | Confirmation statement made on 13 November 2021 with updates (4 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 30 December 2020 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
| 5 December 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 27 November 2018 | Director's details changed for Mr Peter Mccluskey on 13 November 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 13 November 2018 with updates (4 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 15 February 2018 | Registered office address changed from Unit 1 89 Middlesex Street Glasgow G41 1EE to Menteith House 29 Park Circus Glasgow G3 6AP on 15 February 2018 (1 page) |
| 12 January 2018 | Amended total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 30 December 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 19 July 2017 | Appointment of Mr Stephen Mccluskey as a director on 1 June 2017 (2 pages) |
| 19 July 2017 | Appointment of Mr Stephen Mccluskey as a director on 1 June 2017 (2 pages) |
| 13 January 2017 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 6 January 2014 | Annual return made up to 13 November 2013 Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 13 November 2013 Statement of capital on 2014-01-06
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 August 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 27 August 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 30 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2013 | Annual return made up to 13 November 2012 (3 pages) |
| 29 April 2013 | Annual return made up to 13 November 2012 (3 pages) |
| 15 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 7 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2012 | Registered office address changed from Unit 1, 98 Middlesex Street Glasgow G41 1EE on 29 August 2012 (1 page) |
| 29 August 2012 | Registered office address changed from Unit 1, 98 Middlesex Street Glasgow G41 1EE on 29 August 2012 (1 page) |
| 12 July 2012 | Termination of appointment of David Citrin as a director (1 page) |
| 12 July 2012 | Termination of appointment of David Citrin as a director (1 page) |
| 12 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 10 May 2012 | Director's details changed for Mr David Lewis Robert Citrin on 1 January 2012 (2 pages) |
| 10 May 2012 | Director's details changed for Mr David Lewis Robert Citrin on 1 January 2012 (2 pages) |
| 10 May 2012 | Director's details changed for Mr David Lewis Robert Citrin on 1 January 2012 (2 pages) |
| 9 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 12 October 2011 | Appointment of Peter Mccluskey as a director (3 pages) |
| 12 October 2011 | Appointment of Peter Mccluskey as a director (3 pages) |
| 25 August 2011 | Registered office address changed from Suite 191, 98 Woodlands Road Glasgow G3 6HB United Kingdom on 25 August 2011 (2 pages) |
| 25 August 2011 | Registered office address changed from Suite 191, 98 Woodlands Road Glasgow G3 6HB United Kingdom on 25 August 2011 (2 pages) |
| 16 May 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | Appointment of Mr David Lewis Robert Citrin as a director (3 pages) |
| 16 March 2010 | Appointment of Mr David Lewis Robert Citrin as a director (3 pages) |
| 23 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 23 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 13 November 2009 | Incorporation (22 pages) |
| 13 November 2009 | Incorporation (22 pages) |