TOUGH CIVIL ENGINEERING LIMITED
Overview
| Company Name | TOUGH CIVIL ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC307360 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOUGH CIVIL ENGINEERING LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is TOUGH CIVIL ENGINEERING LIMITED located?
| Registered Office Address | 100 Dalsetter Avenue G15 8TE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOUGH CIVIL ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5147) LIMITED | Aug 23, 2006 | Aug 23, 2006 |
What are the latest accounts for TOUGH CIVIL ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for TOUGH CIVIL ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2024 |
| Overdue | No |
What are the latest filings for TOUGH CIVIL ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jul 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2023 | 33 pages | AA | ||||||||||
Termination of appointment of George Alexander Duncan as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kenneth Mackenzie as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Dunsmore Leishman as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Alexander Duncan as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Confirmation statement made on Jul 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Tough Construction Eot Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Robert Dunsmore Leishman as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of George Alexander Duncan as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Kenneth Mackenzie as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Alistair Lauder as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Hassan as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Mhari Greer as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Lavery as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Gillian Beaton as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3073600002 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Jul 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TOUGH CIVIL ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATON, Gillian | Director | Dalsetter Avenue G15 8TE Glasgow 100 Scotland | Scotland | British | Procurement Director | 311165630001 | ||||
| GREER, Mhari | Director | Dalsetter Avenue G15 8TE Glasgow 100 Scotland | Scotland | British | Financial Director | 311163100001 | ||||
| HASSAN, Gary | Director | Dalsetter Avenue G15 8TE Glasgow 100 Scotland | Scotland | British | Commercial Director | 311162930001 | ||||
| LAUDER, Alistair | Director | Dalsetter Avenue G15 8TE Glasgow 100 Scotland | Scotland | British | Managing Director | 281779360001 | ||||
| LAVERY, Craig | Director | Dalsetter Avenue G15 8TE Glasgow 100 Scotland | Scotland | British | Construction Director | 281779240001 | ||||
| DUNCAN, George Alexander | Secretary | 146 Mount Annan Drive G44 4SA Glasgow Lanarkshire | British | Accountant | 58325330002 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| CONNOR, Hugh Gerard | Director | 9 Torridon Gardens Newton Mearns G77 5NQ Glasgow Lanarkshire | United Kingdom | British | Contractor | 696980002 | ||||
| DUNCAN, George Alexander | Director | 146 Mount Annan Drive G44 4SA Glasgow Lanarkshire | Scotland | British | Accountant | 58325330002 | ||||
| LEISHMAN, Robert Dunsmore | Director | 7 Woodvale Avenue G61 2JS Bearsden | Scotland | British | Director | 82337100003 | ||||
| LUMSDEN, Ian | Director | 22 Canniesburn Road Bearsden G61 1NG Glasgow | Scotland | British | Director | 36390330001 | ||||
| MACKENZIE, Kenneth | Director | Southbrook 2 Miller Street G82 2JA Dumbarton Dunbartonshire | Scotland | British | Director | 117479450001 | ||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of TOUGH CIVIL ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tough Construction Eot Limited | Jun 30, 2023 | Dalsetter Avenue G15 8TE Glasgow 100 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Dunsmore Leishman | Apr 06, 2016 | Dalsetter Avenue G15 8TE Glasgow 100 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Alexander Duncan | Apr 06, 2016 | Dalsetter Avenue G15 8TE Glasgow 100 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Mackenzie | Apr 06, 2016 | Dalsetter Avenue G15 8TE Glasgow 100 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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