About

Registered Number: SC022489
Date of Incorporation: 24/07/1943 (81 years and 8 months ago)
Company Status: Active
Registered Address: W M GOODBURN, Whiteknowe, Innerleithen Road, Peebles, Peeblesshire, EH45 8BD

 

Having been setup in 1943, A.H. Tod Ltd have registered office in Peebles. This company has 5 directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LESLIE, Stewart Gordon 22 May 2019 - 1
MUNRO, Lynn Young 17 March 1990 22 July 1997 1
REID, Elspeth N/A 17 March 1990 1
Secretary Name Appointed Resigned Total Appointments
GOODBURN, Joanna Karen 01 February 2019 - 1
GOODBURN, William Milne 04 August 2014 01 February 2019 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 24 March 2020
AP01 - Appointment of director 24 May 2019
TM01 - Termination of appointment of director 24 May 2019
CS01 - N/A 22 April 2019
AA - Annual Accounts 26 March 2019
AP01 - Appointment of director 13 March 2019
TM01 - Termination of appointment of director 13 March 2019
AP03 - Appointment of secretary 14 February 2019
TM02 - Termination of appointment of secretary 14 February 2019
CS01 - N/A 09 May 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 02 May 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 26 March 2015
AP03 - Appointment of secretary 04 August 2014
TM02 - Termination of appointment of secretary 04 August 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 14 April 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 17 April 2011
AA - Annual Accounts 21 February 2011
AD01 - Change of registered office address 16 February 2011
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 23 April 2008
AA - Annual Accounts 16 April 2008
288a - Notice of appointment of directors or secretaries 07 December 2007
288b - Notice of resignation of directors or secretaries 07 December 2007
363s - Annual Return 16 April 2007
AA - Annual Accounts 16 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2006
363s - Annual Return 11 April 2006
AA - Annual Accounts 11 April 2006
RESOLUTIONS - N/A 04 April 2006
RESOLUTIONS - N/A 04 April 2006
RESOLUTIONS - N/A 04 April 2006
RESOLUTIONS - N/A 04 April 2006
169 - Return by a company purchasing its own shares 04 April 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
363s - Annual Return 20 April 2005
AA - Annual Accounts 20 April 2005
AA - Annual Accounts 04 May 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 13 April 2003
363s - Annual Return 13 April 2003
363s - Annual Return 11 April 2002
AA - Annual Accounts 11 April 2002
AA - Annual Accounts 12 April 2001
363s - Annual Return 12 April 2001
RESOLUTIONS - N/A 01 February 2001
RESOLUTIONS - N/A 01 February 2001
MEM/ARTS - N/A 01 February 2001
363s - Annual Return 12 April 2000
AA - Annual Accounts 12 April 2000
363s - Annual Return 13 April 1999
AA - Annual Accounts 13 April 1999
AA - Annual Accounts 14 April 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
363s - Annual Return 14 April 1998
288b - Notice of resignation of directors or secretaries 06 August 1997
AUD - Auditor's letter of resignation 24 June 1997
AA - Annual Accounts 11 April 1997
363s - Annual Return 11 April 1997
AA - Annual Accounts 11 April 1996
363s - Annual Return 11 April 1996
363s - Annual Return 11 April 1995
AA - Annual Accounts 08 March 1995
AA - Annual Accounts 25 April 1994
363s - Annual Return 13 April 1994
AA - Annual Accounts 16 April 1993
363s - Annual Return 16 April 1993
363s - Annual Return 21 April 1992
AA - Annual Accounts 21 April 1992
AA - Annual Accounts 19 April 1991
363a - Annual Return 19 April 1991
363 - Annual Return 24 April 1990
AA - Annual Accounts 24 April 1990
288 - N/A 27 March 1990
363 - Annual Return 03 May 1989
AA - Annual Accounts 03 May 1989
AA - Annual Accounts 04 May 1988
363 - Annual Return 04 May 1988
288 - N/A 20 March 1987
AA - Annual Accounts 26 January 1987
363 - Annual Return 26 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.