PMK CONSTRUCTION LIMITED

Company number SC337461 ·

Active

83 filings

Date Filing
15 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
25 Feb 2026 Confirmation statement made on 2026-02-08 with no updates · 3 pages View document
19 Feb 2026 Termination of appointment of Paul O'brien as a director on 2024-09-26 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Oct 2025 Change of details for Mr Paul Anthony Docherty as a person with significant control on 2025-10-21 · 2 pages View document
21 Oct 2025 Change of details for Mr Kevin Nial Docherty as a person with significant control on 2025-10-21 · 2 pages View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
11 Feb 2025 Confirmation statement made on 2025-02-08 with updates · 5 pages View document
11 Feb 2025 Cessation of Paul O'brien as a person with significant control on 2024-09-26 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Oct 2024 Appointment of Daniel O'brien as a director on 2024-09-26 · 2 pages View document
3 Oct 2024 Appointment of Paul O'brien as a director on 2024-09-26 · 2 pages View document
26 Sep 2024 Statement of capital following an allotment of shares on 2024-09-26 · 3 pages View document
2 May 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
27 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
16 Feb 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 May 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
24 Feb 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY DOCHERTY View document
9 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN NIAL DOCHERTY View document
9 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL O'BRIEN View document
3 Dec 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/12/2020 View document
4 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOCHERTY View document
18 May 2017 RETURN OF PURCHASE OF OWN SHARES View document
9 May 2017 06/04/17 STATEMENT OF CAPITAL GBP 75.00 View document
9 May 2017 PURCHASE CONTRACT APPROVED 06/04/2017 View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Mar 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
1 Mar 2016 23/06/15 STATEMENT OF CAPITAL GBP 100 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
17 Jun 2014 SECOND FILING FOR FORM SH01 View document
22 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Apr 2014 SECOND FILING FOR FORM SH01 View document
20 Feb 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
5 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Mar 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
4 Feb 2013 17/12/12 STATEMENT OF CAPITAL GBP 50100 View document
4 Feb 2013 ADOPT ARTICLES 17/12/2012 View document
4 Dec 2012 CURREXT FROM 30/11/2012 TO 31/12/2012 View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
14 Feb 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
21 Feb 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 145 ST VINCENT STREET GLASGOW G2 5JF View document
21 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH DOCHERTY / 21/02/2011 View document
21 Feb 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
21 Feb 2011 Registered office address changed from , 145 st Vincent Street, Glasgow, G2 5JF on 2011-02-21 · 1 page View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
29 Mar 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'BRIEN / 29/03/2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NIAL DOCHERTY / 29/03/2010 View document
11 Jun 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
17 Feb 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
17 Feb 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL O'BRIEN / 01/02/2009 View document
4 Apr 2008 DIRECTOR APPOINTED PAUL ANTHONY DOCHERTY View document
4 Apr 2008 DIRECTOR APPOINTED KEVIN NIAL DOCHERTY View document
4 Apr 2008 DIRECTOR APPOINTED MICHAEL DOCHERTY View document
4 Apr 2008 ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 30/11/2008 View document
4 Apr 2008 DIRECTOR AND SECRETARY APPOINTED PAUL O'BRIEN View document
29 Mar 2008 COMPANY NAME CHANGED PMK PLANT LIMITED CERTIFICATE ISSUED ON 03/04/08 View document
11 Feb 2008 DIRECTOR RESIGNED View document
11 Feb 2008 SECRETARY RESIGNED View document
8 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document