TOD TIMBER ENGINEERING LIMITED

Profile TOD TIMBER ENGINEERING LIMITED

Actual on 01.08.2021
Company name
TOD TIMBER ENGINEERING LIMITED
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Company number
SC392016
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 January 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 18 January 2022 due by Tuesday, 01 February 2022

Last statement dated Monday, 18 January 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
TOD HOUSE, TEMPLAND ROAD, AYRSHIRE, DALRY, KA24 5EU
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PSC and Officers TOD TIMBER ENGINEERING LIMITED

Officers

(as of 25.09.2020)

ANDERSON, Alastair Thomas
Status: Active
Appointed on: Monday, 11 June 2018
Correspondence address: Tod House Templand Road, Dalry, Ayrshire, KA24 5EU
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Company Director
Country of residence: Scotland
CLIMSON, Gary
Status: Active
Appointed on: Monday, 24 January 2011
Correspondence address: Tod House Templand Road, Dalry, United Kingdom, Ayrshire, KA24 5EU
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COOPER, Gary Andrew
Status: Active
Appointed on: Tuesday, 26 November 2013
Correspondence address: Tod House Templand Road, Dalry, United Kingdom, Ayrshire, KA24 5EU
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Company Director
Country of residence: Scotland
PATRICK, David Stewart
Status: Not active
Appointed on: Monday, 24 January 2011
Resigned on: Friday, 30 September 2016
Correspondence address: Tod House Templand Road, Dalry, United Kingdom, Ayrshire, KA24 5EU
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Quantity Surveyor
Country of residence: Scotland
MCTAGGART, John Ross
Status: Not active
Appointed on: Monday, 24 January 2011
Resigned on: Monday, 11 June 2018
Correspondence address: Tod House Templand Road, Dalry, United Kingdom, Ayrshire, KA24 5EU
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
Country of residence: Scotland
BRIGGS, Ian
Status: Not active
Appointed on: Monday, 24 January 2011
Resigned on: Monday, 23 April 2012
Correspondence address: Clydesdale Bank Chambers 12 The Cross, Dalry, Scotland, Ayrshire, KA24 5AB
Role: Secretary
BRIAN REID LTD.
Status: Not active
Appointed on: Monday, 24 January 2011
Resigned on: Monday, 24 January 2011
Correspondence address: 5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC193003
MABBOTT, Stephen George
Status: Not active
Appointed on: Monday, 24 January 2011
Resigned on: Monday, 24 January 2011
Correspondence address: 14 Mitchell Lane, Glasgow, United Kingdom, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Registration Agent
Country of residence: Scotland
MCTAGGART, William Morris
Status: Not active
Appointed on: Monday, 24 January 2011
Resigned on: Thursday, 05 March 2015
Correspondence address: Tod House Templand Road, Dalry, United Kingdom, Ayrshire, KA24 5EU
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Company Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Gary Climson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tod House Dalry, Ayrshire
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Ross Mctaggart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tod House Dalry, Ayrshire
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent