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RENOVO PAVING & SURFACING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Renovo Paving & Surfacing Ltd. The company was founded 8 years ago and was given the registration number SC553450. The firm's registered office is in DUNDEE. You can find them at Allison Gray Building, East Camperdown Street, Dundee, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:RENOVO PAVING & SURFACING LTD
Company Number:SC553450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Allison Gray Building, East Camperdown Street, Dundee, Scotland, DD1 3ND
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director02 November 2020Active
Allison Gray Building, East Camperdown Street, Dundee, Scotland, DD1 3ND

Secretary30 July 2019Active
138, Nethergate, Dundee, Scotland, DD1 4ED

Director01 November 2019Active
11 Oban Terrace, Dundee, Scotland, DD3 0GZ

Director28 December 2016Active
16, Spence Street, Bonnybridge, Scotland, FK4 1NH

Director08 July 2019Active
19 Overton Gardens, Dundee, Scotland, DD2 2UE

Director28 December 2016Active
11 Kinloch Park, Dundee, Scotland, DD2 1EF

Director28 December 2016Active

People with Significant Control

Pavel Lamparski
Notified on:02 November 2020
Status:Active
Date of birth:April 1986
Nationality:Polish
Country of residence:Scotland
Address:27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Owen Thomas Dyer
Notified on:01 November 2019
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:Scotland
Address:138, Nethergate, Dundee, Scotland, DD1 4ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stewart John Rae
Notified on:08 July 2019
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:Scotland
Address:16, Spence Street, Bonnybridge, Scotland, FK4 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Amy Amanda Mcartney
Notified on:28 December 2016
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:Scotland
Address:11 Oban Terrace, Dundee, Scotland, DD3 0GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Scott William Thomson
Notified on:28 December 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:Scotland
Address:19 Overton Gardens, Dundee, Scotland, DD2 2UE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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