D.I.T.T. CONSTRUCTION LIMITED
Overview
| Company Name | D.I.T.T. CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC079050 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D.I.T.T. CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is D.I.T.T. CONSTRUCTION LIMITED located?
| Registered Office Address | Holmsgarth Road Lerwick ZE1 0PW Shetland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D.I.T.T. CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for D.I.T.T. CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for D.I.T.T. CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2024 | 27 pages | AA | ||
Appointment of Mr Liam Spence as a secretary on Feb 14, 2025 | 2 pages | AP03 | ||
Termination of appointment of Peter Robin Tait as a secretary on Feb 14, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Peter Robin Tait as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Registration of charge SC0790500011, created on Dec 02, 2024 | 11 pages | MR01 | ||
Alterations to floating charge SC0790500010 | 70 pages | 466(Scot) | ||
Alterations to floating charge 3 | 67 pages | 466(Scot) | ||
Registration of charge SC0790500010, created on Nov 19, 2024 | 18 pages | MR01 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Notification of The D.I.T.T. Construction Limited Employee Ownership Trustees Limited (As the Trustee of the D.I.T.T. Construction Limited Employee Ownership Trust) as a person with significant control on Apr 12, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 29, 2024 | 2 pages | PSC09 | ||
Appointment of Mr Lewie Tulloch as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Steven Farquhar as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Liam Spence as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of George Malcolm Smith as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gilbert Irvine as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Roy Mcmillan Leask as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 14 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 16 pages | AA | ||
Who are the officers of D.I.T.T. CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCE, Liam | Secretary | Holmsgarth Road Lerwick ZE1 0PW Shetland | 332403030001 | |||||||
| FARQUHAR, Steven | Director | Holmsgarth Road Lerwick ZE1 0PW Shetland Ditt Construction Ltd Scotland | Scotland | British | Site Manager | 321702740001 | ||||
| SPENCE, Liam | Director | Holmsgarth Road Lerwick ZE1 0PW Shetland Ditt Construction Ltd Scotland | Scotland | British | Senior Quantity Surveyor | 321702250001 | ||||
| TAIT, John Robert William | Director | Sparl Brae ZE2 9QU Shetland Sjoboden | Scotland | British | Quantity Surveyor | 132422150001 | ||||
| TULLOCH, Lewie | Director | Holmsgarth Road Lerwick ZE1 0PW Shetland Ditt Construction Ltd Scotland | Scotland | British | Shop Manager | 321703120001 | ||||
| MULLAY, Peter Kenneth | Secretary | Gronwul ZE2 9EY Quarff Shetland | British | 136170001 | ||||||
| TAIT, Peter Robin | Secretary | North Ness Trondra ZE1 0XL Shetland | British | 49998290001 | ||||||
| DALZIEL, Laurence Smith | Director | Windyknowes Shurton Brae ZE2 9JX Gulberwick Shetland | British | Building Contractor | 136190001 | |||||
| HASTON, Edward Winter | Director | 4 Browns Road ZE1 0ND Lerwick Isle Of Shetland | British | Site Agent | 62286280001 | |||||
| HIGGINS, John | Director | 9 Longland Upper Sound ZE1 0SP Lerwick Isle Of Shetland | British | Director | 773240001 | |||||
| IRVINE, Gilbert | Director | Lingavista Symbister Whalsay ZE2 9AA Shetland | Scotland | British | Civil Engineer | 51330410001 | ||||
| LEASK, Roy Mcmillan | Director | Fivlagord Upper Sound ZE1 0SU Lerwick Shetland | Scotland | British | Workshop Foreman | 51330510001 | ||||
| SMITH, George Malcolm | Director | Lower Sound Lerwick ZE1 0RL Shetland Sandsayre Scotland | Scotland | British | Foreman Joiner | 191421720001 | ||||
| SMITH, George Malcolm | Director | Sandsayre Lower Sound ZE1 0RL Lerwick Isle Of Shetland | Scotland | British | Foreman Joiner | 191421720001 | ||||
| TAIT, Peter Robin | Director | North Ness Trondra ZE1 0XL Shetland | United Kingdom | British | Financial Director | 49998290001 | ||||
| TAIT, Robert | Director | Hildasay Upper Sound ZE1 0RQ Lerwick | British | Building Contractor | 136200001 | |||||
| TULLOCH, John | Director | 51 Fogralea ZE1 0SE Lerwick Isle Of Shetland | British | Building Contractor | 56406260001 |
Who are the persons with significant control of D.I.T.T. CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The D.I.T.T. Construction Limited Employee Ownership Trustees Limited (As The Trustee Of The D.I.T.T. Construction Limited Employee Ownership Trust) | Apr 12, 2024 | Holmsgarth Road Lerwick ZE1 0PW Shetland D.I.T.T. Construction Limited Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for D.I.T.T. CONSTRUCTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Apr 12, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0