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 NumberSC654558
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
CountryUNITED KINGDOM
PostcodeDD5 3RX

Accounts

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

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

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)

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
  • 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)

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 local scale
Map of TIMBER ENGINEERING UK LTD at district scale
Map of TIMBER ENGINEERING UK 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)