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T & V Builders Ltd EDINBURGH


Founded in 2014, T & V Builders, classified under reg no. SC472565 is an active company. Currently registered at 25 Lanark Road EH14 1TG, Edinburgh the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 2 directors, namely Steven D., Nicola M.. Of them, Steven D., Nicola M. have been with the company the longest, being appointed on 4 October 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Vincent D. who worked with the the firm until 27 July 2016.

T & V Builders Ltd Address / Contact

Office Address 25 Lanark Road
Town Edinburgh
Post code EH14 1TG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC472565
Date of Incorporation Fri, 14th Mar 2014
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Steven D.

Position: Director

Appointed: 04 October 2016

Nicola M.

Position: Director

Appointed: 04 October 2016

Marie E.

Position: Director

Appointed: 04 October 2016

Resigned: 16 February 2022

Vincent D.

Position: Director

Appointed: 14 March 2014

Resigned: 27 July 2016

Vincent D.

Position: Secretary

Appointed: 14 March 2014

Resigned: 27 July 2016

Anthony D.

Position: Director

Appointed: 14 March 2014

Resigned: 16 February 2022

People with significant control

The list of PSCs who own or have control over the company includes 5 names. As we found, there is Jean D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nicola M. This PSC has significiant influence or control over the company,. The third one is Steven D., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Jean D.

Notified on 28 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicola M.

Notified on 4 October 2016
Nature of control: significiant influence or control

Steven D.

Notified on 4 October 2016
Nature of control: significiant influence or control

Marie E.

Notified on 4 October 2016
Ceased on 16 February 2022
Nature of control: significiant influence or control

Anthony D.

Notified on 6 April 2016
Ceased on 16 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-3 33935 003       
Balance Sheet
Cash Bank In Hand6 711612       
Current Assets388 013310 066375 093370 074368 787369 713373 770379 513376 860
Debtors38 52612 520       
Stocks Inventory342 776296 934       
Tangible Fixed Assets2 1201 590       
Reserves/Capital
Called Up Share Capital5050       
Profit Loss Account Reserve-3 38934 953       
Shareholder Funds-3 33935 003       
Other
Average Number Employees During Period  4444442
Creditors 276 653343 130339 507342 744344 644349 644356 434356 334
Creditors Due Within One Year393 472276 653       
Fixed Assets 1 5901 060530     
Net Current Assets Liabilities-5 45933 41331 96330 56726 04325 06924 12623 07920 526
Number Shares Allotted 50       
Par Value Share 1       
Share Capital Allotted Called Up Paid5050       
Tangible Fixed Assets Cost Or Valuation2 650        
Tangible Fixed Assets Depreciation5301 060       
Tangible Fixed Assets Depreciation Charged In Period 530       
Total Assets Less Current Liabilities-3 33935 00333 02331 09726 04325 06924 12623 07920 526

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 23rd, May 2023
Free Download (5 pages)

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