TOUGH CIVIL ENGINEERING LIMITED
MM&S (5147) LIMITED

Hellopages » Glasgow City » Glasgow City » G13 2UW

Company number SC307360
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address 60 MUNRO PLACE, GLASGOW, G13 2UW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registration of charge SC3073600002, created on 9 February 2017; Confirmation statement made on 23 August 2016 with updates; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of TOUGH CIVIL ENGINEERING LIMITED are www.toughcivilengineering.co.uk, and www.tough-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Tough Civil Engineering Limited is a Private Limited Company. The company registration number is SC307360. Tough Civil Engineering Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Tough Civil Engineering Limited is 60 Munro Place Glasgow G13 2uw. . DUNCAN, George Alexander is a Secretary of the company. DUNCAN, George Alexander is a Director of the company. LEISHMAN, Robert Dunsmore is a Director of the company. MACKENZIE, Kenneth is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director CONNOR, Hugh Gerard has been resigned. Director LUMSDEN, Ian has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DUNCAN, George Alexander
Appointed Date: 07 December 2006
Director
DUNCAN, George Alexander
Appointed Date: 07 December 2006
61 years old
Director
LEISHMAN, Robert Dunsmore
Appointed Date: 07 December 2006
60 years old
Director
MACKENZIE, Kenneth
Appointed Date: 07 December 2006
59 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 07 December 2006
Appointed Date: 23 August 2006
Director
CONNOR, Hugh Gerard
Resigned: 11 January 2010
Appointed Date: 07 December 2006
79 years old
Director
LUMSDEN, Ian
Resigned: 07 June 2010
Appointed Date: 07 December 2006
69 years old
Nominee Director
VINDEX LIMITED
Resigned: 07 December 2006
Appointed Date: 23 August 2006
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 07 December 2006
Appointed Date: 23 August 2006

Persons With Significant Control

Mr George Alexander Duncan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Dunsmore Leishman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Mackenzie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOUGH CIVIL ENGINEERING LIMITED Events

13 Feb 2017
Registration of charge SC3073600002, created on 9 February 2017
07 Sep 2016
Confirmation statement made on 23 August 2016 with updates
06 May 2016
Group of companies' accounts made up to 31 July 2015
22 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 190,081
06 May 2015
Group of companies' accounts made up to 31 July 2014
...
... and 39 more events
12 Dec 2006
Director resigned
12 Dec 2006
Accounting reference date shortened from 31/08/07 to 31/01/07
12 Dec 2006
Registered office changed on 12/12/06 from: 151 st vincent street glasgow G2 5NJ
12 Oct 2006
Company name changed mm&s (5147) LIMITED\certificate issued on 12/10/06
23 Aug 2006
Incorporation

TOUGH CIVIL ENGINEERING LIMITED Charges

9 February 2017
Charge code SC30 7360 0002
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains floating charge…
11 January 2007
Floating charge
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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