Tod Timber Engineering Limited. Head office in Dalry. Check Director.

Tod Timber Engineering Limited, Dalry

Tod Timber Engineering Limited is a private limited company. Located at Tod House, Templand Road, Dalry KA24 5EU, the above-mentioned 13 years old firm was incorporated on 2011-01-24 and is officially categorised as "construction of commercial buildings" (Standard Industrial Classification code: 41201).
2 directors can be found in the firm: Alastair A. (appointed on 11 June 2018), Gary C. (appointed on 26 November 2013).

About
Name: Tod Timber Engineering Limited
Number: SC392016
Incorporation date: 2011-01-24
End of financial year: 31 March


Address:	Tod House Templand Road Dalry KA24 5EU
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Mctaggart Construction Limited

27 October 2023

Address	Tod House Templand Road, Dalry, KA24 5EU, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Edinburgh Companies Registry
Registration number	Sc042957
Nature of control:	25-50% voting rights 25-50% shares

Gary C.

6 April 2016 - 27 October 2023

Nature of control:	25-50% shares

John M.

6 April 2016 - 27 February 2023

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	202,479	355,863	1,042,022	554,351	1,648,308	1,847,320	1,983,694	2,288,519	2,158,434
Total Assets Less Current Liabilities	-14,777	9,662	101,365	239,844	522,479	631,655	1,107,797	1,219,594	1,232,720
Number Shares Allotted	-	100	100	100	-	-	-	-	-
Shareholder Funds	-14,777	9,662	87,689	229,211	-	-	-	-	-
Tangible Fixed Assets	656	600	75,906	96,033	-	-	-	-	-

The target date for Tod Timber Engineering Limited confirmation statement filing is 2024-02-01. The most current confirmation statement was sent on 2023-01-18. The deadline for a subsequent accounts filing is 31 December 2024. Last accounts filing was sent for the time up until 31 March 2023.

3 persons of significant control are indexed in the Companies House, namely: Mctaggart Construction Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Templand Road, KA24 5EU Dalry. Gary C. that has 1/2 or less of shares. John M. that has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2023/10/27 filed on: 1st, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/10/27 filed on: 1st, November 2023 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 24th, October 2023 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2023/02/27 filed on: 20th, October 2023 \| capital	Free Download (6 pages)
SH02	Sub-division of shares on 2023/02/27 filed on: 20th, October 2023 \| capital	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 6th, October 2023 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, October 2023 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, September 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, September 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, February 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 22nd, August 2019 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2019/03/31 filed on: 3rd, July 2019 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 21st, March 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 14th, June 2018 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2018/06/11. filed on: 12th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/11 filed on: 12th, June 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 8th, March 2017 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 8th, March 2017 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 8th, March 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, March 2017 \| resolution	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/02/18 filed on: 8th, March 2017 \| capital	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 24th, February 2017 \| accounts	Free Download (13 pages)
SH06	Shares cancellation. Statement of capital on 2016/09/3080.00 GBP filed on: 25th, November 2016 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 14th, November 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 26th, October 2016 \| resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/09/30 filed on: 5th, October 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 16th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/24 filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/25 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 27th, May 2015 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2015/03/05 filed on: 17th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/24 filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/28 capital
MR01	Registration of charge SC3920160001, created on 2014/10/08 filed on: 16th, October 2014 \| mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 29th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/24 filed on: 27th, January 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/27 capital
AP01	New director appointment on 2013/11/28. filed on: 28th, November 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 8th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/24 filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 24th, May 2012 \| accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2012/05/02 filed on: 2nd, May 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/24 filed on: 21st, February 2012 \| annual return	Free Download (16 pages)
AA01	Current accounting period shortened to 2011/09/30, originally was 2012/01/31. filed on: 8th, February 2011 \| accounts	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/01/24 filed on: 8th, February 2011 \| capital	Free Download (4 pages)
AP01	New director appointment on 2011/02/08. filed on: 8th, February 2011 \| officers	Free Download (3 pages)
AP03	On 2011/02/08, company appointed a new person to the position of a secretary filed on: 8th, February 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/08. filed on: 8th, February 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/08. filed on: 8th, February 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/08. filed on: 8th, February 2011 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/01/28 filed on: 28th, January 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/01/28 filed on: 28th, January 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, January 2011 \| incorporation	Free Download (23 pages)

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