This company is commonly known as A.h. Tod Limited. The company was founded 80 years ago and was given the registration number SC022489. The firm's registered office is in PEEBLES. You can find them at Whiteknowe, Innerleithen Road, Peebles, Peeblesshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.
| Name | : | A.H. TOD LIMITED |
|---|---|---|
| Company Number | : | SC022489 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 1943 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Whiteknowe, Innerleithen Road, Peebles, Peeblesshire, EH45 8BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6, School Brae, Peebles, Scotland, EH45 8AT | Secretary | 01 February 2019 | Active |
| Unit 6, School Brae, Peebles, Scotland, EH45 8AT | Director | 13 March 2019 | Active |
| Unit 6, School Brae, Peebles, Scotland, EH45 8AT | Director | 04 April 2023 | Active |
| Unit 6, School Brae, Peebles, Scotland, EH45 8AT | Director | 12 January 2023 | Active |
| Whiteknowe, Innerleithen Road, Peebles, EH45 8BD | Director | - | Active |
| Cranston House, Peebles, EH45 8DD | Secretary | 28 November 2007 | Active |
| Cranston House, Peebles, EH45 8DD | Secretary | - | Active |
| Whiteknowe, Innerleithen Road, Peebles, EH45 8BD | Secretary | 09 March 2006 | Active |
| Whiteknowe, Innerleithen Road, Peebles, EH45 8BD | Secretary | 04 August 2014 | Active |
| 40 Lockharton Avenue, Edinburgh, EH14 1BD | Director | - | Active |
| Whiteknowe, Innerleithen Road, Peebles, EH45 8BD | Director | - | Active |
| 29 Morningside Road, Edinburgh, EH10 4DR | Director | 06 April 1998 | Active |
| Unit 6, School Brae, Peebles, Scotland, EH45 8AT | Director | 22 May 2019 | Active |
| 19 Pentland Grove, Edinburgh, EH10 6NR | Director | 17 March 1990 | Active |
| 44 Colinton Mains Place, Edinburgh, EH13 9AX | Director | - | Active |
| Mrs Eileen June Leslie | ||
| Notified on | : | 09 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 6, School Brae, Peebles, Scotland, EH45 8AT |
| Nature of control | : |
|
| Mr William Milne Goodburn | ||
| Notified on | : | 09 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1939 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 6, School Brae, Peebles, Scotland, EH45 8AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-10 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Resolution | Resolution. | Download |
| 2023-04-03 | Incorporation | Memorandum articles. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-24 | Officers | Appoint person director company with name date. | Download |
| 2019-05-24 | Officers | Termination director company with name termination date. | Download |
| 2019-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-13 | Officers | Appoint person director company with name date. | Download |
| 2019-03-13 | Officers | Termination director company with name termination date. | Download |
| 2019-02-14 | Officers | Appoint person secretary company with name date. | Download |
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