Tough Civil Engineering Limited in GLASGOW - G15 8TE

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Tough Civil Engineering Limited GLASGOW

Tough Civil Engineering started in year 2006 as Private Limited Company with registration number SC307360. The Tough Civil Engineering company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Glasgow at 100 Dalsetter Avenue. Postal code: G15 8TE. Since October 12, 2006 Tough Civil Engineering Limited is no longer carrying the name MM&S (5147).

The company has 5 directors, namely Gary H., Mhari G. and Gillian B. and others. Of them, Gary H., Mhari G., Gillian B., Alistair L., Craig L. have been with the company the longest, being appointed on 30 June 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - George D. who worked with the the company until 31 July 2023.

Tough Civil Engineering Limited Address / Contact

Office Address	100 Dalsetter Avenue
Town	Glasgow
Post code	G15 8TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC307360
Date of Incorporation	Wed, 23rd Aug 2006
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (17 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Gary H.

Position: Director

Appointed: 30 June 2023

Mhari G.

Position: Director

Appointed: 30 June 2023

Gillian B.

Position: Director

Appointed: 30 June 2023

Alistair L.

Position: Director

Appointed: 30 June 2023

Craig L.

Position: Director

Appointed: 30 June 2023

Ian L.

Position: Director

Appointed: 07 December 2006

Resigned: 07 June 2010

Hugh C.

Position: Director

Appointed: 07 December 2006

Resigned: 11 January 2010

George D.

Position: Director

Appointed: 07 December 2006

Resigned: 31 July 2023

George D.

Position: Secretary

Appointed: 07 December 2006

Resigned: 31 July 2023

Robert L.

Position: Director

Appointed: 07 December 2006

Resigned: 31 July 2023

Kenneth M.

Position: Director

Appointed: 07 December 2006

Resigned: 31 July 2023

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 23 August 2006

Resigned: 07 December 2006

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 23 August 2006

Resigned: 07 December 2006

Vindex Limited

Position: Corporate Nominee Director

Appointed: 23 August 2006

Resigned: 07 December 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Tough Construction Eot Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a private company limited by guarantee without share capital" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is George D. This PSC owns 25-50% shares. The third one is Robert L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Tough Construction Eot Limited

100 Dalsetter Avenue, Glasgow, G15 8TE, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	Scotland
Place registered	Uk Register Of Companies
Registration number	Sc771379
Notified on	30 June 2023
Nature of control:	75,01-100% shares

George D.

Notified on	6 April 2016
Ceased on	30 June 2023
Nature of control:	25-50% shares

Robert L.

Notified on	6 April 2016
Ceased on	30 June 2023
Nature of control:	25-50% shares

Kenneth M.

Notified on	6 April 2016
Ceased on	30 June 2023
Nature of control:	25-50% shares

Company previous names

MM&S (5147)	October 12, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	56	10	8	45	3
Current Assets	2 073 070	2 073 024	2 073 022	2 588 072	1 842 723
Debtors	2 073 014	2 073 014	2 073 014	2 588 027	1 842 720

Other
Audit Fees Expenses	22 000	22 750
Company Contributions To Money Purchase Plans Directors	182 203	91 015
Director Remuneration	113 060	302 494
Number Directors Accruing Benefits Under Money Purchase Scheme	3	3
Accrued Liabilities	3 502	7 001	3 501	3 501	3 601
Accumulated Amortisation Impairment Intangible Assets	-85 959
Applicable Tax Rate	19	19
Average Number Employees During Period	490	520	483	494	513
Comprehensive Income Expense	332 428	-3 586	-3 578	511 435	496 652
Creditors	4 091 920	4 095 460	4 099 036	4 602 659	2 181 395
Current Tax For Period	188 861	50 774
Depreciation Expense Property Plant Equipment	246 441	219 417
Dividends Paid	302 000			500 008	500 008
Dividends Paid On Shares Interim	302 000
Fixed Assets	2 433 021	2 433 021	2 433 021	2 433 021	753 750
Further Item Interest Expense Component Total Interest Expense	25 005	5 112
Further Operating Expense Item Component Total Operating Expenses	1 740
Gain Loss On Disposals Property Plant Equipment	23 252	58 755
Increase Decrease In Current Tax From Adjustment For Prior Periods		7 550
Intangible Assets Gross Cost	-85 959
Interest Expense On Bank Overdrafts	17 108	11 606
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts	33 276	23 779
Interest Payable Similar Charges Finance Costs	75 389	40 497
Investments Fixed Assets	2 433 021	2 433 021	2 433 021	2 433 021	753 750
Net Assets Liabilities Subsidiaries	-6 129 157	-6 531 337	-8 348 734	-11 137 532	-9 783 953
Net Current Assets Liabilities	-2 018 850	-2 022 436	-2 026 014	-2 014 587	-338 672
Number Shares Issued Fully Paid		264 002	190 081	190 081	190 081
Other Deferred Tax Expense Credit	20 891	62 745
Other Investments Other Than Loans	2 433 021	2 433 021	2 433 021	2 433 021	753 750
Pension Other Post-employment Benefit Costs Other Pension Costs	242 136	136 728
Percentage Class Share Held In Subsidiary		100	100	100	100
Profit Loss	807 702	397 344	1 812 567	3 298 970	1 265 899
Profit Loss On Ordinary Activities Before Tax	1 017 454	518 413
Profit Loss Subsidiaries	812 525	402 180	1 817 397	3 303 798	1 269 499
Social Security Costs	1 685 980	1 600 069
Staff Costs Employee Benefits Expense	18 046 575	18 927 896
Tax Expense Credit Applicable Tax Rate	193 316	98 498
Tax Increase Decrease From Effect Capital Allowances Depreciation	405	653
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	16 031	14 368
Tax Tax Credit On Profit Or Loss On Ordinary Activities	209 752	121 069
Total Assets Less Current Liabilities	414 171	410 585	407 007	418 434	415 078
Total Current Tax Expense Credit	188 861	58 324
Total Operating Lease Payments	538 125	504 702
Turnover Revenue	52 452 799	44 831 171
Wages Salaries	16 118 459	17 191 099

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, July 2023	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, July 2023	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 11th, July 2023	incorporation	Free Download (19 pages)
AA	Group of companies' accounts made up to July 31, 2022 filed on: 4th, April 2023	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to July 31, 2021 filed on: 19th, April 2022	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to July 31, 2020 filed on: 28th, April 2021	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to July 31, 2019 filed on: 30th, July 2020	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to July 31, 2018 filed on: 1st, May 2019	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to July 31, 2017 filed on: 2nd, May 2018	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to July 31, 2016 filed on: 6th, June 2017	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to July 31, 2015 filed on: 6th, May 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to August 23, 2015 with full list of members filed on: 22nd, September 2015	annual return	Free Download
SH01	Capital declared on September 22, 2015: 190081.00 GBP	capital
AA	Group of companies' accounts made up to July 31, 2014 filed on: 6th, May 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to August 23, 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on September 23, 2014: 190081.00 GBP	capital
AA	Group of companies' accounts made up to July 31, 2013 filed on: 2nd, June 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to August 23, 2013 with full list of members filed on: 24th, September 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to July 31, 2012 filed on: 30th, October 2012	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened from January 31, 2013 to July 31, 2012 filed on: 30th, October 2012	accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to January 31, 2012 filed on: 30th, October 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to August 23, 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to January 31, 2011 filed on: 3rd, November 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to August 23, 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 19th, October 2010	resolution	Free Download (29 pages)
AR01	Annual return made up to August 23, 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, September 2010	resolution	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 3rd, September 2010	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on September 3, 2010 - 190081.00 GBP filed on: 3rd, September 2010	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to January 31, 2010 filed on: 21st, July 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to August 23, 2009 with full list of members filed on: 27th, October 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 2009 filed on: 10th, August 2009	accounts	Free Download (7 pages)
363s	Annual return made up to October 15, 2008 filed on: 15th, October 2008	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2008 filed on: 14th, July 2008	accounts	Free Download (7 pages)
363s	Annual return made up to December 18, 2007 filed on: 18th, December 2007	annual return	Free Download (8 pages)
363s	Annual return made up to December 18, 2007 filed on: 18th, December 2007	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2007 filed on: 13th, November 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2007 filed on: 13th, November 2007	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, January 2007	resolution	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, January 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 25th, January 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 25th, January 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, January 2007	resolution	Free Download (24 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, January 2007	resolution	Free Download
123	Nc inc already adjusted 11/01/07 filed on: 25th, January 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, January 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, January 2007	resolution
88(2)R	Alloted 264000 shares on January 11, 2007. Value of each share 1 £, total number of shares: 264002. filed on: 25th, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/01/07 filed on: 25th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 264000 shares on January 11, 2007. Value of each share 1 £, total number of shares: 264002. filed on: 25th, January 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/07 to 31/01/07 filed on: 12th, December 2006	accounts	Free Download
225	Accounting reference date shortened from 31/08/07 to 31/01/07 filed on: 12th, December 2006	accounts
NEWINC	Certificate of incorporation filed on: 23rd, August 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 23rd, August 2006	incorporation	Free Download (14 pages)

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