TOUGH CONSTRUCTION HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

TOUGH CONSTRUCTION HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active - Proposal to Strike off.
TOUGH CONSTRUCTION HOLDINGS LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: SC225499. The accounts status is SMALL and accounts are next due on 30/04/2024.

TOUGH CONSTRUCTION HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

100 DALSETTER AVENUE
GLASGOW
G15 8TE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2022 04/12/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH MACKENZIE May 1966 British Director 2007-01-11 CURRENT
MR ROBERT DUNSMORE LEISHMAN Jan 1965 British Director 2002-05-28 CURRENT
MR GEORGE ALEXANDER DUNCAN Jul 1964 British Director 2001-11-20 CURRENT
MR GEORGE ALEXANDER DUNCAN Jul 1964 British Secretary 2001-11-20 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-11-20 UNTIL 2001-11-20 RESIGNED
CHARLES GALLAGHER Jan 1962 British Director 2002-05-28 UNTIL 2003-06-30 RESIGNED
MR IAN LUMSDEN Jan 1956 British Director 2007-01-11 UNTIL 2010-06-04 RESIGNED
HUGH GERARD CONNOR Dec 1945 British Director 2001-11-20 UNTIL 2010-01-11 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 2001-11-20 UNTIL 2001-11-20 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-11-20 UNTIL 2001-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tough Civil Engineering Limuted 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BASEFILE LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
TOUGH CONSTRUCTION LIMITED GLASGOW SCOTLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
CMP HOTELS LTD. GLASGOW ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UPDIKE LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities
TOUGH CIVIL ENGINEERING LIMITED GLASGOW SCOTLAND Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
RSL ROOFING (GLASGOW) LTD SALTCOATS ... MICRO ENTITY 43910 - Roofing activities
CHALLAGH LTD CUMBERNAULD Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
TOUGH PROPERTY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Tough Construction Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-04-05 31-07-2022 £8 Cash £310,204 equity
Tough Construction Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-04-20 31-07-2021 £8 Cash £311,467 equity
Tough Construction Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-04-29 31-07-2020 £8 Cash £312,717 equity

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