T & V BUILDERS LTD

25 LANARK ROAD, EDINBURGH  EH14 1TG
  • Active
  • Private Limited Company
  • Company No. SC472565
  • Last Updated: 01 Mar 2024

Company Profile

T & V BUILDERS LTD was incorporated on Friday, March 14, 2014 as a Private Limited Company with registered address in EDINBURGH. T & V BUILDERS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 7 months and 10 days.

Name T & V BUILDERS LTD
Company number SC472565
Company type Private Limited Company
Incorporation date 14 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 25 LANARK ROAD
EDINBURGH
EH14 1TG
Country Of Origin

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
Steven Delicato Nationality: British Dates: Tuesday, October 4, 2016 - present
significant influence or control
Mrs Marie Loretta Elden Nationality: British Dates: Tuesday, October 4, 2016 - Wednesday, February 16, 2022
significant influence or control
Mrs Nicola Millar Nationality: British Dates: Tuesday, October 4, 2016 - present
significant influence or control
Mrs Jean Elizabeth Delicato Nationality: British Dates: Thursday, July 28, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Anthony Pompilio Demarco Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (67 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 April 2017
Last confirmation statement dated 14 March 2016

Mortgages

No mortgages have been registered against T & V BUILDERS LTD.

Previous Names

Name Change Date
T & V BUILDERS LTD 14 Mar 2014