Tough Construction Limited

Company Name	Tough Construction Limited
Company Status	Active
Company Number	SC055889
Category	Private Limited Company
Incorporation Date	24 June 1974(49 years, 10 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Secretary Name	Mr George Alexander Duncan
Nationality	British
Status	Current
Appointed	05 April 2001(26 years, 9 months after company formation)
Appointment Duration	23 years, 1 month
Role	Accountant
Country of Residence	Scotland
Correspondence Address	146 Mount Annan Drive Glasgow Lanarkshire G44 4SA Scotland

Director Name	Mr George Alexander Duncan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 May 2002(27 years, 11 months after company formation)
Appointment Duration	21 years, 11 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	146 Mount Annan Drive Glasgow Lanarkshire G44 4SA Scotland

Director Name	Mr Robert Dunsmore Leishman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 May 2002(27 years, 11 months after company formation)
Appointment Duration	21 years, 11 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	7 Woodvale Avenue Bearsden G61 2JS Scotland

Director Name	Mr Kenneth Mackenzie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 January 2007(32 years, 6 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Southbrook 2 Miller Street Dumbarton Dunbartonshire G82 2JA Scotland

Director Name	Mrs Gillian Beaton
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Scottish
Status	Current
Appointed	06 April 2021(46 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Buyer
Country of Residence	Scotland
Correspondence Address	100 Dalsetter Avenue Glasgow G15 8TE Scotland

Director Name	Mr Alistair Lauder
Date of Birth	May 1990 (Born 34 years ago)
Nationality	Scottish
Status	Current
Appointed	06 April 2021(46 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Estimator
Country of Residence	Scotland
Correspondence Address	100 Dalsetter Avenue Glasgow G15 8TE Scotland

Director Name	Mr Craig Lavery
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Scottish
Status	Current
Appointed	06 April 2021(46 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Contracts Director
Country of Residence	Scotland
Correspondence Address	100 Dalsetter Avenue Glasgow G15 8TE Scotland

Director Name	Hugh Gerard Connor
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(14 years, 10 months after company formation)
Appointment Duration	20 years, 8 months (resigned 11 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Torridon Gardens Newton Mearns Glasgow Lanarkshire G77 5NQ Scotland

Director Name	Graham Edward Hill
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(14 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 22 April 2002)
Role	Civil Engineer
Correspondence Address	Spittal Cottage 18 Station Road Killearn Glasgow G63 9NG Scotland

Director Name	William P Thompson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(14 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 December 1992)
Role	Civil Engineer
Correspondence Address	2 Crawford Avenue Kirkintilloch Glasgow Lanarkshire G66 5HW Scotland

Secretary Name	Joseph Friel
Nationality	British
Status	Resigned
Appointed	09 May 1989(14 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	11 Cloch Road Gourock PA19 1AB Scotland

Director Name	Charles Gallagher
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(27 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2003)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	34 Binniehill Road Balloch Cumbernauld G68 9JJ Scotland

Director Name	Mr Ian Lumsden
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(32 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Canniesburn Road Bearsden Glasgow G61 1NG Scotland

Contact

Website	www.tough-construction.com
Email address	[email protected]
Telephone	0141 9548015
Telephone region	Glasgow

Location

Registered Address	100 Dalsetter Avenue Glasgow G15 8TE Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£23,248,819
Gross Profit	£1,427,801
Net Worth	£4,558,897
Cash	£6,018
Current Liabilities	£5,959,136

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

11 January 2012	Delivered on: 14 January 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 March 1992	Delivered on: 26 March 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

30 July 2020	Full accounts made up to 31 July 2019 (25 pages)
10 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
4 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
2 May 2019	Full accounts made up to 31 July 2018 (25 pages)
4 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
3 May 2018	Registered office address changed from 60 Munro Place Glasgow G13 2UW to 100 Dalsetter Avenue Glasgow G15 8TE on 3 May 2018 (1 page)
2 May 2018	Full accounts made up to 31 July 2017 (25 pages)
16 January 2018	Notification of Tough Construction Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
16 January 2018	Notification of Tough Construction Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
6 June 2017	Accounts for a medium company made up to 31 July 2016 (25 pages)
6 June 2017	Accounts for a medium company made up to 31 July 2016 (25 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 5,000 (6 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 5,000 (6 pages)
28 April 2016	Accounts for a medium company made up to 31 July 2015 (21 pages)
28 April 2016	Accounts for a medium company made up to 31 July 2015 (21 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 5,000 (6 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 5,000 (6 pages)
6 May 2015	Accounts for a medium company made up to 31 July 2014 (20 pages)
6 May 2015	Accounts for a medium company made up to 31 July 2014 (20 pages)
3 June 2014	Accounts for a medium company made up to 31 July 2013 (19 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 5,000 (6 pages)
3 June 2014	Accounts for a medium company made up to 31 July 2013 (19 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 5,000 (6 pages)
10 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
10 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
30 October 2012	Accounts for a medium company made up to 31 January 2012 (19 pages)
30 October 2012	Accounts for a medium company made up to 31 January 2012 (19 pages)
30 October 2012	Previous accounting period shortened from 30 January 2013 to 31 July 2012 (3 pages)
30 October 2012	Previous accounting period shortened from 30 January 2013 to 31 July 2012 (3 pages)
30 October 2012	Accounts for a medium company made up to 31 July 2012 (19 pages)
30 October 2012	Accounts for a medium company made up to 31 July 2012 (19 pages)
14 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
14 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 November 2011	Accounts for a medium company made up to 31 January 2011 (19 pages)
4 November 2011	Accounts for a medium company made up to 31 January 2011 (19 pages)
4 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
4 July 2011	Termination of appointment of Ian Lumsden as a director (1 page)
4 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
4 July 2011	Termination of appointment of Ian Lumsden as a director (1 page)
21 July 2010	Accounts for a medium company made up to 31 January 2010 (19 pages)
21 July 2010	Accounts for a medium company made up to 31 January 2010 (19 pages)
1 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
15 January 2010	Termination of appointment of Hugh Connor as a director (1 page)
15 January 2010	Termination of appointment of Hugh Connor as a director (1 page)
11 August 2009	Accounts for a medium company made up to 31 January 2009 (19 pages)
11 August 2009	Accounts for a medium company made up to 31 January 2009 (19 pages)
9 July 2009	Return made up to 31/05/09; full list of members (4 pages)
9 July 2009	Return made up to 31/05/09; full list of members (4 pages)
11 July 2008	Accounts for a medium company made up to 31 January 2008 (19 pages)
11 July 2008	Accounts for a medium company made up to 31 January 2008 (19 pages)
20 June 2008	Return made up to 31/05/08; full list of members (4 pages)
20 June 2008	Return made up to 31/05/08; full list of members (4 pages)
14 November 2007	Accounts for a medium company made up to 31 January 2007 (19 pages)
14 November 2007	Accounts for a medium company made up to 31 January 2007 (19 pages)
29 August 2007	Return made up to 31/05/07; full list of members (8 pages)
29 August 2007	Return made up to 31/05/07; full list of members (8 pages)
25 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 January 2007	Declaration of assistance for shares acquisition (9 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	Declaration of assistance for shares acquisition (9 pages)
25 January 2007	Memorandum and Articles of Association (6 pages)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2007	Memorandum and Articles of Association (6 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 November 2006	Accounts for a medium company made up to 30 January 2006 (19 pages)
10 November 2006	Accounts for a medium company made up to 30 January 2006 (19 pages)
29 June 2006	Return made up to 31/05/06; full list of members (2 pages)
29 June 2006	Return made up to 31/05/06; full list of members (2 pages)
18 May 2005	Return made up to 31/05/05; full list of members (7 pages)
18 May 2005	Return made up to 31/05/05; full list of members (7 pages)
11 May 2005	Accounts for a medium company made up to 31 January 2005 (19 pages)
11 May 2005	Accounts for a medium company made up to 31 January 2005 (19 pages)
4 October 2004	Full accounts made up to 31 January 2004 (18 pages)
4 October 2004	Full accounts made up to 31 January 2004 (18 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2004	Director resigned (1 page)
21 July 2003	Accounts for a medium company made up to 31 January 2003 (19 pages)
21 July 2003	Accounts for a medium company made up to 31 January 2003 (19 pages)
18 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2002	Full accounts made up to 30 January 2002 (16 pages)
4 September 2002	Full accounts made up to 30 January 2002 (16 pages)
31 July 2002	Return made up to 31/05/02; full list of members (6 pages)
31 July 2002	Return made up to 31/05/02; full list of members (6 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
3 April 2002	Declaration of assistance for shares acquisition (5 pages)
3 April 2002	Declaration of assistance for shares acquisition (5 pages)
3 April 2002	Resolutions RES13 ‐ Financial assistance 27/03/02 (1 page)
3 April 2002	Resolutions RES13 ‐ Financial assistance 27/03/02 (1 page)
3 December 2001	Full accounts made up to 31 January 2001 (9 pages)
3 December 2001	Full accounts made up to 31 January 2001 (9 pages)
11 June 2001	Return made up to 31/05/01; full list of members (6 pages)
11 June 2001	Return made up to 31/05/01; full list of members (6 pages)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Secretary resigned (1 page)
3 May 2001	Secretary resigned (1 page)
3 May 2001	New secretary appointed (2 pages)
18 January 2001	Full accounts made up to 31 January 2000 (9 pages)
18 January 2001	Full accounts made up to 31 January 2000 (9 pages)
7 July 2000	Return made up to 31/05/00; full list of members (6 pages)
7 July 2000	Return made up to 31/05/00; full list of members (6 pages)
23 November 1999	Full accounts made up to 31 January 1999 (9 pages)
23 November 1999	Full accounts made up to 31 January 1999 (9 pages)
21 June 1999	Return made up to 31/05/99; no change of members (4 pages)
21 June 1999	Return made up to 31/05/99; no change of members (4 pages)
24 July 1998	Full accounts made up to 31 January 1998 (10 pages)
24 July 1998	Full accounts made up to 31 January 1998 (10 pages)
26 May 1998	Return made up to 31/05/98; full list of members (6 pages)
26 May 1998	Return made up to 31/05/98; full list of members (6 pages)
26 November 1997	Accounts for a medium company made up to 31 January 1997 (10 pages)
26 November 1997	Accounts for a medium company made up to 31 January 1997 (10 pages)
7 July 1997	Return made up to 31/05/97; no change of members (4 pages)
7 July 1997	Return made up to 31/05/97; no change of members (4 pages)
2 December 1996	Full accounts made up to 31 January 1996 (10 pages)
2 December 1996	Full accounts made up to 31 January 1996 (10 pages)
30 July 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1995	Full accounts made up to 31 January 1995 (10 pages)
9 November 1995	Full accounts made up to 31 January 1995 (10 pages)
28 July 1995	Return made up to 31/05/95; no change of members (4 pages)
28 July 1995	Return made up to 31/05/95; no change of members (4 pages)
26 March 1992	Partic of mort/charge * (3 pages)
26 March 1992	Partic of mort/charge * (3 pages)
24 June 1974	Incorporation (15 pages)
24 June 1974	Incorporation (15 pages)

Tough Construction Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland