P. MCKERNAN CONSTRUCTION LIMITED - HAMILTON


Company Profile Company Filings

Overview

P. MCKERNAN CONSTRUCTION LIMITED is a Private Limited Company from HAMILTON UNITED KINGDOM and has the status: Active.
P. MCKERNAN CONSTRUCTION LIMITED was incorporated 24 years ago on 28/10/1999 and has the registered number: SC201125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

P. MCKERNAN CONSTRUCTION LIMITED - HAMILTON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW MICHAEL SHIELDS Aug 1982 British Director 2018-11-01 CURRENT
MR PETER MCKERNAN Aug 1967 British Director 1999-10-28 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 1999-10-28 UNTIL 1999-10-28 RESIGNED
MISS KATIE TOLMIE MCKERNAN Nov 1995 British Director 2019-11-01 UNTIL 2019-11-01 RESIGNED
DEBORAH MCKERNAN Feb 1963 Secretary 1999-10-28 UNTIL 2015-03-31 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 1999-10-28 UNTIL 1999-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Mckernan 2016-04-06 8/1967 Hamilton   South Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCKERNAN HOMES LIMITED EDINBURGH ... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MCKERNAN HOME LIMITED HAMILTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PETER MCKERNAN CONSTRUCTION LIMITED HAMILTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
M SHIELDS LIMITED HAMILTON SCOTLAND Dissolved... DORMANT 41202 - Construction of domestic buildings
P MCKERNAN HOLDINGS LTD HAMILTON UNITED KINGDOM Active DORMANT 64203 - Activities of construction holding companies
P MCKERNAN INVESTMENT LTD HAMILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KAYCLAIRE LLP HAMILTON UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
P. McKernan Construction Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-15 31-03-2023 £2,210,061 Cash £3,389,091 equity
P. McKernan Construction Limited - Accounts to registrar (filleted) - small 22.3 2023-02-15 31-03-2022 £103,698 Cash £2,677,579 equity
P. McKernan Construction Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £2,710,021 Cash £2,837,528 equity
P. McKernan Construction Limited - Accounts to registrar (filleted) - small 18.2 2021-09-07 31-03-2020 £815,697 Cash £1,653,926 equity
P. McKernan Construction Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £166,366 Cash £862,504 equity
P. McKernan Construction Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £13,624 Cash £735,382 equity
P. McKernan Construction Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £288,596 Cash £586,599 equity
P. McKernan Construction Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £44,500 Cash £544,815 equity
P. McKernan Construction Limited - Limited company - abbreviated - 11.9 2015-12-11 31-03-2015 £65,094 Cash £494,339 equity
P. McKernan Construction Limited - Limited company - abbreviated - 11.6 2014-12-13 31-03-2014 £56,576 Cash £435,963 equity

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