INVERTAY CONSTRUCTION LTD
INVERTAY CONSTRUCTION LTD is an active private limited company, incorporated on 14 February 2020. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Pearce Avenue, Dundee. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. INVERTAY CONSTRUCTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC654543 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 PEARCE AVENUE |
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Address Line 2 | BROUGHTY FERRY |
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Post Town | DUNDEE |
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Country | SCOTLAND |
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Postcode | DD5 3RX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 14/03/2021 |
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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)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
INVERTAY CONSTRUCTION LTD
Directors
(The company's officers)
MR MICHAEL THOMAS PRATT
(~45 year old New Zealander national)
UNIT 3 PEARCE AVENUE, BROUGHTY FERRY, DUNDEE, DD5 3RX, SCOTLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in SCOTLAND
Appointed on 20/03/2023
MR EDWARD WIGHTON
(~50 year old British national)
UNIT 3 PEARCE AVENUE, BROUGHTY FERRY, DUNDEE, DD5 3RX, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 14/02/2020
Shareholders
(Persons of Significant Control)
Mr Edward Wighton
(~50 year old British national)
Unit 3, Pearce Avenue, Broughty Ferry, Dundee, DD5 3RX, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/02/2020
Mr Michael Thomas Pratt
(~45 year old New Zealander national)
Unit 3, Pearce Avenue, Broughty Ferry, Dundee, DD5 3RX, Scotland
- Owns between 75% and 100% of the shares.
Notified on 20/03/2023
Connections
(Shared officers)
- MR MICHAEL THOMAS PRATT
- MR EDWARD WIGHTON
- MR MICHAEL THOMAS PRATT
- MR EDWARD WIGHTON
- MR MICHAEL THOMAS PRATT
- MR EDWARD WIGHTON
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)
INVERTAY CONSTRUCTION LTD: Maps
Maps show the location of the postcode of the registered office, DD5 3RX.
Map of INVERTAY CONSTRUCTION LTD at local scale
Map of INVERTAY CONSTRUCTION LTD at district scale
More Companies in DD5 3RX
Other companies with registered offices in DD5 3RX:
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)