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Tod Timber Engineering Limited

Tod Timber Engineering Limited is an active company incorporated on 24 January 2011 with the registered office located in Dalry, Ayrshire and Arran. Tod Timber Engineering Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC392016
Private limited company
Scottish Company
Age
14 years
Incorporated 24 January 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Tod House
Templand Road
Dalry
Ayrshire
KA24 5EU
Same address since incorporation
Telephone
01294836822
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1971
Director • British • Lives in Scotland • Born in Aug 1974
McTaggart Construction Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McTaggart Construction Limited
Alastair Thomas Anderson is a mutual person.
Active
Laurel Homes Limited
Alastair Thomas Anderson is a mutual person.
Active
ABN Services Co. Ltd
Alastair Thomas Anderson is a mutual person.
Active
McTaggart Group Limited
Alastair Thomas Anderson is a mutual person.
Active
McTaggart Civils Limited
Alastair Thomas Anderson is a mutual person.
Active
McTaggart Group Holdings Limited
Alastair Thomas Anderson is a mutual person.
Active
Real Investments Limited
Alastair Thomas Anderson is a mutual person.
Active
Aj Investments Scotland Limited
Alastair Thomas Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.02M
Increased by £821.73K (+410%)
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 3 (-7%)
Total Assets
£2.19M
Decreased by £143.4K (-6%)
Total Liabilities
-£955.73K
Decreased by £158.47K (-14%)
Net Assets
£1.23M
Increased by £15.07K (+1%)
Debt Ratio (%)
44%
Decreased by 4.11% (-9%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Mctaggart Construction Limited (PSC) Appointed
1 Year 10 Months Ago on 27 Oct 2023
Gary Climson (PSC) Resigned
1 Year 10 Months Ago on 27 Oct 2023
Gary Climson Resigned
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
John Ross Mctaggart (PSC) Resigned
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
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Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Notification of Mctaggart Construction Limited as a person with significant control on 27 October 2023
Submitted on 25 Jan 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 25 Jan 2024
Cessation of John Ross Mctaggart as a person with significant control on 27 February 2023
Submitted on 24 Jan 2024
Cessation of Gary Climson as a person with significant control on 27 October 2023
Submitted on 24 Jan 2024
Termination of appointment of Gary Climson as a director on 27 October 2023
Submitted on 1 Nov 2023
Change of share class name or designation
Submitted on 24 Oct 2023
Sub-division of shares on 27 February 2023
Submitted on 20 Oct 2023
Sub-division of shares on 27 February 2023
Submitted on 20 Oct 2023
Repayment History
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