UMBRELLA CONTRACTS LIMITED

KINTAIL HOUSE,, BEECHWOOD PARK, INVERNESS  IV2 3BW
  • Active
  • Private Limited Company
  • Company No. SC192044
  • Last Updated: 01 Mar 2024

Company Profile

UMBRELLA CONTRACTS LIMITED was incorporated on Friday, December 18, 1998 as a Private Limited Company with registered address in INVERNESS. UMBRELLA CONTRACTS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 25 years 10 months and 26 days.

Name UMBRELLA CONTRACTS LIMITED
Company number SC192044
Company type Private Limited Company
Incorporation date 18 Dec 1998
Status Active
Industry (SIC 2007)

Address

Registered Address KINTAIL HOUSE,
BEECHWOOD PARK
INVERNESS
IV2 3BW
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Batch Holdings Limited Kingstown, CA6 4BY Dates: Monday, July 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David John Corkill Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
Mossknowe Holdings Ltd Kirkpatrick Fleming, DG11 3BG Dates: Wednesday, April 6, 2016 - Monday, July 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-683 days left)
Latest accounts 31 March 2021
Next confirmation statement due 15 January 2017
Last confirmation statement dated 18 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
UMBRELLA CONTRACTS LIMITED 18 Dec 1998
TIMESHARE MANAGEMENT LIMITED 30 May 2008