UKBizDB.co.uk

TOD TIMBER ENGINEERING LIMITED

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

This company is commonly known as Tod Timber Engineering Limited. The company was founded 13 years ago and was given the registration number SC392016. The firm's registered office is in DALRY. You can find them at Tod House, Templand Road, Dalry, Ayrshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:TOD TIMBER ENGINEERING LIMITED
Company Number:SC392016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Tod House, Templand Road, Dalry, Ayrshire, KA24 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tod House, Templand Road, Dalry, KA24 5EU

Director11 June 2018Active
Tod House, Templand Road, Dalry, United Kingdom, KA24 5EU

Director26 November 2013Active
Clydesdale Bank Chambers, 12 The Cross, Dalry, Scotland, KA24 5AB

Secretary24 January 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary24 January 2011Active
Tod House, Templand Road, Dalry, United Kingdom, KA24 5EU

Director24 January 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director24 January 2011Active
Tod House, Templand Road, Dalry, United Kingdom, KA24 5EU

Director24 January 2011Active
Tod House, Templand Road, Dalry, United Kingdom, KA24 5EU

Director24 January 2011Active
Tod House, Templand Road, Dalry, United Kingdom, KA24 5EU

Director24 January 2011Active

People with Significant Control

Mctaggart Construction Limited
Notified on:27 October 2023
Status:Active
Country of residence:Scotland
Address:Tod House, Templand Road, Dalry, Scotland, KA24 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Climson
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Tod House, Templand Road, Dalry, KA24 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Ross Mctaggart
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:Tod House, Templand Road, Dalry, KA24 5EU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.