Tod Timber Engineering Limited
Company Profile
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SmallTod Timber Engineering Limited
sc392016•Private Limited With Share Capital
Tod House Templand Road, Dalry, Ayrshire, KA245EU
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Incorporated
24/01/2011
Company Age
15 years
Directors
2
Employees
36
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Tod Timber Engineering Limited (sc392016) is a private limited with share capital incorporated on 24/01/2011 (15 years old) and registered in ayrshire, KA245EU. The company operates under SIC code 41201 - construction of commercial buildings.
Tod timber design, manufacture and build timber framed buildings.
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 24/01/2011
KA245EU
36 employees
Financial Overview
Total Assets
£2.49M
Liabilities
£1.13M
Net Assets
£1.37M
Est. Turnover
£4.42M
AI Estimated
Unreported
Cash
£1.02M
Key Metrics
36
Employees
2
Directors
5
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2023
Capital Alter Shares Subdivision
Category:Capital
Date:20-10-2023
Capital Alter Shares Subdivision
Category:Capital
Date:20-10-2023
Memorandum Articles
Category:Incorporation
Date:06-10-2023
Resolution
Category:Resolution
Date:06-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Resolution
Category:Resolution
Date:08-03-2017
Capital Allotment Shares
Category:Capital
Date:08-03-2017
Resolution
Category:Resolution
Date:08-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Capital Cancellation Shares
Category:Capital
Date:25-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2016
Resolution
Category:Resolution
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2012
Termination Secretary Company With Name
Category:Officers
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-02-2011
Capital Allotment Shares
Category:Capital
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2011
Termination Secretary Company With Name
Category:Officers
Date:28-01-2011
Termination Director Company With Name
Category:Officers
Date:28-01-2011
Incorporation Company
Category:Incorporation
Date:24-01-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/11/2025
Latest Accounts31/03/2025
Trading Addresses
Tod House Templand Road, Dalry, Ayrshire, KA245EURegistered
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