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.
| 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 | : |
|
| Registered Address | : | Tod House, Templand Road, Dalry, Ayrshire, KA24 5EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tod House, Templand Road, Dalry, KA24 5EU | Director | 11 June 2018 | Active |
| Tod House, Templand Road, Dalry, United Kingdom, KA24 5EU | Director | 26 November 2013 | Active |
| Clydesdale Bank Chambers, 12 The Cross, Dalry, Scotland, KA24 5AB | Secretary | 24 January 2011 | Active |
| 5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 24 January 2011 | Active |
| Tod House, Templand Road, Dalry, United Kingdom, KA24 5EU | Director | 24 January 2011 | Active |
| 14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 24 January 2011 | Active |
| Tod House, Templand Road, Dalry, United Kingdom, KA24 5EU | Director | 24 January 2011 | Active |
| Tod House, Templand Road, Dalry, United Kingdom, KA24 5EU | Director | 24 January 2011 | Active |
| Tod House, Templand Road, Dalry, United Kingdom, KA24 5EU | Director | 24 January 2011 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Capital | Capital name of class of shares. | Download |
| 2023-10-20 | Capital | Capital alter shares subdivision. | Download |
| 2023-10-20 | Capital | Capital alter shares subdivision. | Download |
| 2023-10-06 | Incorporation | Memorandum articles. | Download |
| 2023-10-06 | Resolution | Resolution. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-12 | Officers | Appoint person director company with name date. | Download |
| 2018-06-12 | Officers | Termination director company with name termination date. | Download |
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