Tough Construction Holdings Limited

Company Name	Tough Construction Holdings Limited
Company Status	Dissolved
Company Number	SC225499
Category	Private Limited Company
Incorporation Date	20 November 2001(22 years, 5 months ago)
Dissolution Date	16 April 2024 (2 weeks, 5 days ago)

Business Activity

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

Directors

Director Name	Mr George Alexander Duncan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2001(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	146 Mount Annan Drive Glasgow Lanarkshire G44 4SA Scotland

Secretary Name	Mr George Alexander Duncan
Nationality	British
Status	Closed
Appointed	20 November 2001(same day as company formation)
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	Closed
Appointed	28 May 2002(6 months, 1 week after company formation)
Appointment Duration	21 years, 10 months (closed 16 April 2024)
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	Closed
Appointed	11 January 2007(5 years, 1 month after company formation)
Appointment Duration	17 years, 3 months (closed 16 April 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Southbrook 2 Miller Street Dumbarton Dunbartonshire G82 2JA Scotland

Director Name	Hugh Gerard Connor
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	9 Torridon Gardens Newton Mearns Glasgow Lanarkshire G77 5NQ Scotland

Director Name	Charles Gallagher
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(6 months, 1 week 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(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 04 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Canniesburn Road Bearsden Glasgow G61 1NG Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.tough-construction.co.uk
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
Net Worth	£235,333
Cash	£48
Current Liabilities	£518,465

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Charges

19 January 2017	Delivered on: 3 February 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
12 February 2002	Delivered on: 22 February 2002 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
27 March 2002	Delivered on: 4 April 2002 Satisfied on: 21 December 2006 Persons entitled: Graeme E Hill Classification: Bond & 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. Fully Satisfied

Filing History

3 February 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
31 July 2020	Accounts for a small company made up to 31 July 2019 (7 pages)
2 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
1 May 2019	Accounts for a small company made up to 31 July 2018 (6 pages)
5 December 2018	Confirmation statement made on 20 November 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	Accounts for a small company made up to 31 July 2017 (6 pages)
26 January 2018	Confirmation statement made on 20 November 2017 with no updates (3 pages)
6 June 2017	Accounts for a small company made up to 31 July 2016 (6 pages)
6 June 2017	Accounts for a small company made up to 31 July 2016 (6 pages)
3 February 2017	Registration of charge SC2254990003, created on 19 January 2017 (15 pages)
3 February 2017	Registration of charge SC2254990003, created on 19 January 2017 (15 pages)
9 January 2017	Confirmation statement made on 20 November 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 20 November 2016 with updates (5 pages)
6 May 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
6 May 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
8 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 300,002 (6 pages)
8 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 300,002 (6 pages)
6 May 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
6 May 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
17 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 300,002 (6 pages)
17 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 300,002 (6 pages)
3 June 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
3 June 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
18 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 300,002 (6 pages)
18 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 300,002 (6 pages)
21 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
30 October 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
30 October 2012	Accounts for a small company made up to 31 July 2012 (6 pages)
30 October 2012	Previous accounting period shortened from 31 January 2013 to 31 July 2012 (3 pages)
30 October 2012	Previous accounting period shortened from 31 January 2013 to 31 July 2012 (3 pages)
30 October 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
30 October 2012	Accounts for a small company made up to 31 July 2012 (6 pages)
20 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
4 November 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
4 November 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
11 January 2011	Termination of appointment of Ian Lumsden as a director (1 page)
11 January 2011	Termination of appointment of Ian Lumsden as a director (1 page)
11 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
21 July 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
21 July 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
28 January 2010	Director's details changed for Robert Dunsmore Leishman on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Ian Lumsden on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for George Alexander Duncan on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Ian Lumsden on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Robert Dunsmore Leishman on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for George Alexander Duncan on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Kenneth Mackenzie on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for Kenneth Mackenzie on 28 January 2010 (2 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 small company made up to 31 January 2009 (7 pages)
11 August 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
9 January 2009	Return made up to 20/11/08; full list of members (6 pages)
9 January 2009	Return made up to 20/11/08; full list of members (6 pages)
11 July 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
11 July 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
13 May 2008	Return made up to 20/11/07; full list of members (8 pages)
13 May 2008	Return made up to 20/11/07; full list of members (8 pages)
14 November 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
14 November 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	Declaration of assistance for shares acquisition (10 pages)
25 January 2007	Declaration of assistance for shares acquisition (9 pages)
25 January 2007	Declaration of assistance for shares acquisition (9 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	Declaration of assistance for shares acquisition (10 pages)
3 January 2007	Return made up to 20/11/06; full list of members (8 pages)
3 January 2007	Return made up to 20/11/06; full list of members (8 pages)
21 December 2006	Dec mort/charge * (2 pages)
21 December 2006	Dec mort/charge * (2 pages)
9 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
9 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
31 January 2006	Return made up to 20/11/05; full list of members (8 pages)
31 January 2006	Return made up to 20/11/05; full list of members (8 pages)
11 May 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
11 May 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
26 January 2005	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2005	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
4 October 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
26 April 2004	Return made up to 20/11/03; full list of members (9 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Return made up to 20/11/03; full list of members (9 pages)
26 April 2004	Director resigned (1 page)
21 July 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
21 July 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
10 January 2003	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2003	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
14 May 2002	Ad 27/03/02--------- Â£ si 300000@1=300000 Â£ ic 2/300002 (2 pages)
14 May 2002	Particulars of contract relating to shares (3 pages)
14 May 2002	Particulars of contract relating to shares (3 pages)
14 May 2002	Ad 27/03/02--------- Â£ si 300000@1=300000 Â£ ic 2/300002 (2 pages)
24 April 2002	Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
24 April 2002	Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
10 April 2002	Alterations to a floating charge (8 pages)
10 April 2002	Alterations to a floating charge (8 pages)
4 April 2002	Partic of mort/charge * (5 pages)
4 April 2002	Partic of mort/charge * (5 pages)
22 February 2002	Partic of mort/charge * (6 pages)
22 February 2002	Partic of mort/charge * (6 pages)
20 December 2001	Secretary resigned;director resigned (1 page)
20 December 2001	Secretary resigned;director resigned (1 page)
20 December 2001	New secretary appointed;new director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Registered office changed on 20/12/01 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page)
20 December 2001	Registered office changed on 20/12/01 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New secretary appointed;new director appointed (2 pages)
20 November 2001	Incorporation (16 pages)
20 November 2001	Incorporation (16 pages)

Tough Construction Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland