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Company Information for

TOD TIMBER ENGINEERING LIMITED

TOD HOUSE, TEMPLAND ROAD, DALRY, AYRSHIRE, KA24 5EU,
Company Registration Number
SC392016
Private Limited Company
Active

Company Overview

About Tod Timber Engineering Ltd
TOD TIMBER ENGINEERING LIMITED was founded on 2011-01-24 and has its registered office in Dalry. The organisation's status is listed as "Active". Tod Timber Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOD TIMBER ENGINEERING LIMITED
 
Legal Registered Office
TOD HOUSE
TEMPLAND ROAD
DALRY
AYRSHIRE
KA24 5EU
Other companies in KA24
 
Filing Information
Company Number SC392016
Company ID Number SC392016
Date formed 2011-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB108058627  
Last Datalog update: 2025-02-05 06:02:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOD TIMBER ENGINEERING LIMITED
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Company Officers of TOD TIMBER ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
GARY CLIMSON
 Director 2011-01-24
GARY ANDREW COOPER
 Director 2013-11-26
JOHN ROSS MCTAGGART
 Director 2011-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STEWART PATRICK
 Director 2011-01-24 2016-09-30
WILLIAM MORRIS MCTAGGART
 Director 2011-01-24 2015-03-05
IAN BRIGGS
 Company Secretary 2011-01-24 2012-04-23
BRIAN REID LTD.
 Company Secretary 2011-01-24 2011-01-24
STEPHEN GEORGE MABBOTT
 Director 2011-01-24 2011-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY CLIMSON URBAN UNION LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
GARY CLIMSON MCTAGGART CIVILS LIMITED Director 2008-06-10 CURRENT 2008-06-10 Active
GARY CLIMSON MCTAGGART GROUP LIMITED Director 2007-01-18 CURRENT 2007-01-18 Active
GARY CLIMSON ABN SERVICES CO. LTD. Director 2003-04-15 CURRENT 2001-03-19 Active
GARY CLIMSON MCTAGGART CONSTRUCTION LIMITED Director 1998-09-01 CURRENT 1965-12-30 Active
JOHN ROSS MCTAGGART DUNLOP (SCOTLAND) DEVELOPMENTS LIMITED Director 2002-03-27 CURRENT 2002-03-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20CONFIRMATION STATEMENT MADE ON 18/01/25, WITH NO UPDATES
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25Notification of Mctaggart Construction Limited as a person with significant control on 2023-10-27
2024-01-25CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2024-01-24CESSATION OF JOHN ROSS MCTAGGART AS A PERSON OF SIGNIFICANT CONTROL
2024-01-24CESSATION OF GARY CLIMSON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-24Change of share class name or designation
2023-10-20Sub-division of shares on 2023-02-27
2023-10-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-06Memorandum articles filed
2023-09-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-09-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-09-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-08-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03AA01Previous accounting period shortened from 30/09/19 TO 31/03/19
2019-03-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-06-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12AP01DIRECTOR APPOINTED MR ALASTAIR THOMAS ANDERSON
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS MCTAGGART
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-03-08RES12Resolution of varying share rights or name
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08SH0118/02/17 STATEMENT OF CAPITAL GBP 100
2017-03-08RES13SHARE OPTION AGREEMENT AND SHARE INCENTIVE SCHEME APPROVED 18/02/2017
2017-03-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-03-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 80
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-11-25SH06Cancellation of shares. Statement of capital on 2016-09-30 GBP 80
2016-11-14SH03Purchase of own shares
2016-10-26RES09Resolution of authority to purchase a number of shares
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART PATRICK
2016-06-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25AR0124/01/16 ANNUAL RETURN FULL LIST
2015-05-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS MCTAGGART
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3920160001
2014-01-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0124/01/14 FULL LIST
2013-11-28AP01DIRECTOR APPOINTED MR GARY ANDREW COOPER
2013-04-08AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-05AR0124/01/13 FULL LIST
2012-05-24AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-02TM02APPOINTMENT TERMINATED, SECRETARY IAN BRIGGS
2012-02-21AR0124/01/12 FULL LIST
2011-02-08AA01CURRSHO FROM 31/01/2012 TO 30/09/2011
2011-02-08AP03SECRETARY APPOINTED IAN BRIGGS
2011-02-08AP01DIRECTOR APPOINTED GARY CLIMSON
2011-02-08AP01DIRECTOR APPOINTED DAVID STEWART PATRICK
2011-02-08AP01DIRECTOR APPOINTED WILLIAM MORRIS MCTAGGART
2011-02-08AP01DIRECTOR APPOINTED JOHN ROSS MCTAGGART
2011-02-08SH0124/01/11 STATEMENT OF CAPITAL GBP 100
2011-01-28TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT
2011-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to TOD TIMBER ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOD TIMBER ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TOD TIMBER ENGINEERING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-09-30 £ 346,801
Creditors Due Within One Year 2012-09-30 £ 217,912

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOD TIMBER ENGINEERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 150,129
Cash Bank In Hand 2012-09-30 £ 86,936
Current Assets 2013-09-30 £ 355,863
Current Assets 2012-09-30 £ 202,479
Debtors 2013-09-30 £ 173,635
Debtors 2012-09-30 £ 94,786
Shareholder Funds 2013-09-30 £ 9,662
Stocks Inventory 2013-09-30 £ 32,099
Stocks Inventory 2012-09-30 £ 20,757

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOD TIMBER ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOD TIMBER ENGINEERING LIMITED
Trademarks
We have not found any records of TOD TIMBER ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOD TIMBER ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as TOD TIMBER ENGINEERING LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where TOD TIMBER ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOD TIMBER ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOD TIMBER ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KA24 5EU