TOD TIMBER ENGINEERING LIMITED
Company number SC392016 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 19 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 15 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Jan 2024 | Notification of Mctaggart Construction Limited as a person with significant control on 2023-10-27 · 2 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-18 with updates · 6 pages | View document |
| 24 Jan 2024 | Cessation of Gary Climson as a person with significant control on 2023-10-27 · 1 page | View document |
| 24 Jan 2024 | Cessation of John Ross Mctaggart as a person with significant control on 2023-02-27 · 1 page | View document |
| 1 Nov 2023 | Termination of appointment of Gary Climson as a director on 2023-10-27 · 1 page | View document |
| 24 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Oct 2023 | Sub-division of shares on 2023-02-27 · 6 pages | View document |
| 20 Oct 2023 | Sub-division of shares on 2023-02-27 · 6 pages | View document |
| 6 Oct 2023 | Resolutions · 2 pages | View document |
| 6 Oct 2023 | Resolutions | View document |
| 6 Oct 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 22 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2019 | PREVSHO FROM 30/09/2019 TO 31/03/2019 | View document |
| 21 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 14 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED MR ALASTAIR THOMAS ANDERSON | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCTAGGART | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 8 Mar 2017 | 18/02/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Feb 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 25 Nov 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 80 | View document |
| 14 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Oct 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK | View document |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 25 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCTAGGART | View document |
| 28 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 16 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3920160001 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 27 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 28 Nov 2013 | DIRECTOR APPOINTED MR GARY ANDREW COOPER | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 5 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, SECRETARY IAN BRIGGS | View document |
| 21 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 8 Feb 2011 | SECRETARY APPOINTED IAN BRIGGS | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED JOHN ROSS MCTAGGART | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED WILLIAM MORRIS MCTAGGART | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED DAVID STEWART PATRICK | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED GARY CLIMSON | View document |
| 8 Feb 2011 | CURRSHO FROM 31/01/2012 TO 30/09/2011 | View document |
| 8 Feb 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | View document |
| 24 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |