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 NumberSC654543
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3 PEARCE AVENUE
Address Line 2BROUGHTY FERRY
Post TownDUNDEE
CountrySCOTLAND
PostcodeDD5 3RX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date14/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
INVERTAY HOMES LIMITED
  • MR EDWARD WIGHTON
  • MR MICHAEL THOMAS PRATT
  • MR EDWARD WIGHTON
LINKED-OUT LTD
  • MR EDWARD WIGHTON
  • MR EDWARD WIGHTON
  • MR MICHAEL THOMAS PRATT
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 local scale
Map of INVERTAY CONSTRUCTION LTD at district scale
Map of INVERTAY CONSTRUCTION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)