PKS GROUP LTD
PKS GROUP LTD is an active private limited company, incorporated on 13 December 2021. The nature of the business is specialised design activities. The company's registered office is on Sir William Smith Road, Arbroath. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PKS GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC717430 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 SIR WILLIAM SMITH ROAD |
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Address Line 2 | KIRKTON BUSINESS PARK |
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Post Town | ARBROATH |
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Country | UNITED KINGDOM |
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Postcode | DD11 3RD |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | 12/12/2023 |
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Return
Next Due Date | 10/01/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74100 - specialised design activities
Company Name History
From incorporation onwards:
PKS GROUP LTD
Directors
(The company's officers)
MR JOHN FALCONER
(~60 year old British national)
8 HAZELTON WAY BROUGHTY FERRY, DUNDEE, DD5 3BT, UNITED KINGDOM
- Current Director
- Gives occupation as SIGN MANUFACTURER
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2021
MRS PHILMA MITCHELL
(~59 year old British national)
39 MCBRIDE DRIVE, CARNOUSTIE, DD7 7SH, UNITED KINGDOM
- Current Director
- Gives occupation as DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2021
MR MARK RUXTON
(~44 year old British national)
5 ELM PATH, ARBROATH, DD11 4EU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2021
PHILMA MITCHELL
39 MCBRIDE DRIVE, CARNOUSTIE, DD7 7SH, UNITED KINGDOM
Appointed on 13/12/2021
Shareholders
(Persons of Significant Control)
Mr John Falconer
(~60 year old British national)
8, Hazleton Way, Broughty Ferry, Dundee, DD5 3BT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/12/2021
Mrs Philma Mitchell
(~59 year old British national)
39 Mcbride Drive, Carnoustie, DD7 7SH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/12/2021
Mr Mark Ruxton
(~44 year old British national)
5, Elm Path, Arbroath, DD11 4EU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/12/2021
Connections
(Shared officers)
- MR JOHN FALCONER
- MRS PHILMA MITCHELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PKS GROUP LTD: Maps
Maps show the location of the postcode of the registered office, DD11 3RD.
Map of PKS GROUP LTD at local scale
Map of PKS GROUP LTD at district scale
More Companies in DD11 3RD
Other companies with registered offices in DD11 3RD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)