UMBRELLA CONTRACTS LIMITED - INVERNESS


Company Profile Company Filings

Overview

UMBRELLA CONTRACTS LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
UMBRELLA CONTRACTS LIMITED was incorporated 25 years ago on 18/12/1998 and has the registered number: SC192044. The accounts status is FULL and accounts are next due on 31/12/2022.

UMBRELLA CONTRACTS LIMITED - INVERNESS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

KINTAIL HOUSE,
INVERNESS
IV2 3BW
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
TIMESHARE MANAGEMENT LIMITED (until 30/05/2008)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE LEANNE MAKEY DELANEY Jul 1979 British Director 2023-05-05 CURRENT
MRS HELEN LITTLE Oct 1963 British Director 2023-05-05 CURRENT
MR DAVID JOHN CORKILL Feb 1953 British Director 1998-12-18 UNTIL 2021-07-05 RESIGNED
MRS KELLY ARMSTRONG Mar 1988 British Director 2021-07-05 UNTIL 2023-05-05 RESIGNED
MRS ROWEEN ANNE CORKILL British Secretary 1998-12-18 UNTIL 2020-01-21 RESIGNED
MR ELLIOT DOUGLAS JOHN CORKILL Dec 1983 British Director 2012-10-01 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Batch Holdings Limited 2021-07-05 Carlisle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mossknowe Holdings Ltd 2016-04-06 - 2021-07-05 Lockerbie   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David John Corkill 2016-04-06 - 2016-04-06 2/1953 Lockerbie   Dumfriesshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-21 31-03-2021 3,605,182 Cash 2,471,373 equity

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