A.H. TOD LIMITED - PEEBLES
| Company Profile | Company Filings |
Overview
A.H. TOD LIMITED is a Private Limited Company from PEEBLES SCOTLAND and has the status: Active.
A.H. TOD LIMITED was incorporated 80 years ago on 24/07/1943 and has the registered number: SC022489. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
A.H. TOD LIMITED was incorporated 80 years ago on 24/07/1943 and has the registered number: SC022489. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
A.H. TOD LIMITED - PEEBLES
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 6
PEEBLES
EH45 8AT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM MILNE GOODBURN | Jan 1939 | British | Director | CURRENT | |
| SUSAN CHRISTINE GOODBURN | Apr 1965 | British | Director | 2023-01-12 | CURRENT |
| MR ROBERT MORRISON GOODBURN | Jul 1970 | British | Director | 2023-04-04 | CURRENT |
| MRS JOANNA KAREN GOODBURN | Jun 1964 | British | Director | 2019-03-13 | CURRENT |
| MRS JOANNA KAREN GOODBURN | Secretary | 2019-02-01 | CURRENT | ||
| MRS LYNN YOUNG MUNRO | May 1962 | British | Director | 1990-03-17 UNTIL 1997-07-22 | RESIGNED |
| MR STEWART GORDON LESLIE | Mar 1953 | British | Director | 2019-05-22 UNTIL 2023-03-31 | RESIGNED |
| EILEEN JUNE LESLIE | Jun 1970 | British | Director | 1998-04-06 UNTIL 2023-03-31 | RESIGNED |
| EDITH ANN LUKE GOODBURN | Nov 1937 | British | Director | RESIGNED | |
| MR IAN CRICHTON BROWN | Mar 1956 | British | Director | RESIGNED | |
| EDITH ANN LUKE GOODBURN | Nov 1937 | British | Secretary | 2006-03-09 UNTIL 2007-11-28 | RESIGNED |
| MR WILLIAM MILNE GOODBURN | Secretary | 2014-08-04 UNTIL 2019-02-01 | RESIGNED | ||
| NORMAN BOYLE | British | Secretary | RESIGNED | ||
| NORMAN BOYLE | British | Secretary | 2007-11-28 UNTIL 2014-08-04 | RESIGNED | |
| MISS ELSPETH REID | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Eileen June Leslie | 2017-04-09 - 2023-03-31 | 6/1970 | Peebles |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr William Milne Goodburn | 2017-04-09 | 1/1939 | Peebles |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A.H. Tod Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-26 | 30-06-2023 | £231,447 Cash £271,921 equity |
| A H TOD LIMITED 30/06/2022 iXBRL | 2022-11-22 | 30-06-2022 | £209,418 Cash £298,627 equity |
| A H TOD LIMITED 30/06/2021 iXBRL | 2022-03-02 | 30-06-2021 | £167,900 Cash £311,735 equity |
| A H TOD LIMITED 30/06/2020 iXBRL | 2021-03-18 | 30-06-2020 | £377,650 Cash £291,074 equity |
| A H TOD LIMITED 30/06/2019 iXBRL | 2020-03-25 | 30-06-2019 | £124,112 Cash £276,920 equity |
| A H TOD LIMITED 30/06/2018 iXBRL | 2019-03-27 | 30-06-2018 | £128,944 Cash £272,877 equity |
| A.H. TOD LIMITED | 2018-03-30 | 30-06-2017 | £102,443 Cash £286,419 equity |
| Micro-entity Accounts - A.H. TOD LIMITED | 2017-03-30 | 30-06-2016 | £264,295 equity |
| Abbreviated Company Accounts - A.H. TOD LIMITED | 2016-03-31 | 30-06-2015 | £161,491 Cash £259,482 equity |
| Abbreviated Company Accounts - A.H. TOD LIMITED | 2015-03-27 | 30-06-2014 | £148,200 Cash £267,942 equity |