TOD TIMBER ENGINEERING LIMITED
DALRY

Hellopages » North Ayrshire » North Ayrshire » KA24 5EU

Company number SC392016
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address TOD HOUSE, TEMPLAND ROAD, DALRY, AYRSHIRE, KA24 5EU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 18 February 2017 GBP 100 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share option agreement and share incentive scheme approved 18/02/2017 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of TOD TIMBER ENGINEERING LIMITED are www.todtimberengineering.co.uk, and www.tod-timber-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Glengarnock Rail Station is 2.7 miles; to Lochwinnoch Rail Station is 6.7 miles; to Irvine Rail Station is 7.2 miles; to Barassie Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tod Timber Engineering Limited is a Private Limited Company. The company registration number is SC392016. Tod Timber Engineering Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Tod Timber Engineering Limited is Tod House Templand Road Dalry Ayrshire Ka24 5eu. . CLIMSON, Gary is a Director of the company. COOPER, Gary Andrew is a Director of the company. MCTAGGART, John Ross is a Director of the company. Secretary BRIGGS, Ian has been resigned. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director MCTAGGART, William Morris has been resigned. Director PATRICK, David Stewart has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
CLIMSON, Gary
Appointed Date: 24 January 2011
60 years old
Director
COOPER, Gary Andrew
Appointed Date: 26 November 2013
54 years old
Director
MCTAGGART, John Ross
Appointed Date: 24 January 2011
76 years old

Resigned Directors

Secretary
BRIGGS, Ian
Resigned: 23 April 2012
Appointed Date: 24 January 2011
Secretary
BRIAN REID LTD.
Resigned: 24 January 2011
Appointed Date: 24 January 2011
Director
MABBOTT, Stephen George
Resigned: 24 January 2011
Appointed Date: 24 January 2011
75 years old
Director
MCTAGGART, William Morris
Resigned: 05 March 2015
Appointed Date: 24 January 2011
52 years old
Director
PATRICK, David Stewart
Resigned: 30 September 2016
Appointed Date: 24 January 2011
69 years old

Persons With Significant Control

Mr John Ross Mctaggart
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gary Climson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOD TIMBER ENGINEERING LIMITED Events

08 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2017
Statement of capital following an allotment of shares on 18 February 2017
  • GBP 100
08 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share option agreement and share incentive scheme approved 18/02/2017
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2017
Change of share class name or designation
08 Mar 2017
Change of share class name or designation
...
... and 25 more events
08 Feb 2011
Appointment of William Morris Mctaggart as a director
08 Feb 2011
Appointment of John Ross Mctaggart as a director
28 Jan 2011
Termination of appointment of Brian Reid Ltd. as a secretary
28 Jan 2011
Termination of appointment of Stephen George Mabbott as a director
24 Jan 2011
Incorporation

TOD TIMBER ENGINEERING LIMITED Charges

8 October 2014
Charge code SC39 2016 0001
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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