TOUGH CONSTRUCTION HOLDINGS LIMITED
Overview
| Company Name | TOUGH CONSTRUCTION HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC225499 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOUGH CONSTRUCTION HOLDINGS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is TOUGH CONSTRUCTION HOLDINGS LIMITED located?
| Registered Office Address | 100 Dalsetter Avenue G15 8TE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOUGH CONSTRUCTION HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for TOUGH CONSTRUCTION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jun 08, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 60 Munro Place Glasgow G13 2UW to 100 Dalsetter Avenue Glasgow G15 8TE on May 03, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Registration of charge SC2254990003, created on Jan 19, 2017 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of TOUGH CONSTRUCTION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, George Alexander | Secretary | 146 Mount Annan Drive G44 4SA Glasgow Lanarkshire | British | 58325330002 | ||||||
| DUNCAN, George Alexander | Director | 146 Mount Annan Drive G44 4SA Glasgow Lanarkshire | Scotland | British | 58325330002 | |||||
| LEISHMAN, Robert Dunsmore | Director | 7 Woodvale Avenue G61 2JS Bearsden | Scotland | British | 82337100003 | |||||
| MACKENZIE, Kenneth | Director | Southbrook 2 Miller Street G82 2JA Dumbarton Dunbartonshire | Scotland | British | 117479450001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| CONNOR, Hugh Gerard | Director | 9 Torridon Gardens Newton Mearns G77 5NQ Glasgow Lanarkshire | United Kingdom | British | 696980002 | |||||
| GALLAGHER, Charles | Director | 34 Binniehill Road Balloch G68 9JJ Cumbernauld | Scotland | British | 182861230001 | |||||
| LUMSDEN, Ian | Director | 22 Canniesburn Road Bearsden G61 1NG Glasgow | Scotland | British | 36390330001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of TOUGH CONSTRUCTION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tough Civil Engineering Limuted | Apr 06, 2016 | Munro Place G13 2UW Glasgow 60 Scotland | No | ||||||||||
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Natures of Control
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Does TOUGH CONSTRUCTION HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 19, 2017 Delivered On Feb 03, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 27, 2002 Delivered On Apr 04, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 12, 2002 Delivered On Feb 22, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0