TIMBER ENGINEERING UK LTD
TIMBER ENGINEERING UK LTD is an active private limited company, incorporated on 14 February 2020. The nature of the business includes Other manufacturing n.e.c. 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: Total Exemption Full. TIMBER ENGINEERING UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC654558 |
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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 | UNITED KINGDOM |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/09/2024 |
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Last Made Up Date | 16/09/2023 |
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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)
32990 - Other manufacturing n.e.c.
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
TIMBER ENGINEERING UK 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, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2020
MR RONALD JAMES WILLIAM SMITH
(~64 year old Scottish national)
UNIT 3 PEARCE AVENUE, BROUGHTY FERRY, DUNDEE, DD5 3RX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 22/02/2022
MR EDWARD WIGHTON
(~50 year old British national)
UNIT 3 PEARCE AVENUE, BROUGHTY FERRY, DUNDEE, DD5 3RX, UNITED KINGDOM
- Current Director
- Gives occupation as 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, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% 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, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/02/2020
Connections
(Shared officers)
ALBERT SQUARE INVESTMENTS LLP
- MR RONALD JAMES WILLIAM SMITH
BALGRAY INVESTMENTS LIMITED
- MR RONALD JAMES WILLIAM SMITH
CIRCLE SCOTLAND C.I.C.
- MR RONALD JAMES WILLIAM SMITH
CITY CROWD LIMITED
- MR RONALD JAMES WILLIAM SMITH
- MR MICHAEL THOMAS PRATT
- MR EDWARD WIGHTON
GLAMIS INVESTMENTS LIMITED
- MR RONALD JAMES WILLIAM SMITH
- 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)
TIMBER ENGINEERING UK LTD: Maps
Maps show the location of the postcode of the registered office, DD5 3RX.
Map of TIMBER ENGINEERING UK LTD at local scale
Map of TIMBER ENGINEERING UK 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)