A.h. Tod Limited

Company Registration Number: SC022489

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.h. Tod Limited is a Private Company Limited by Shares first registered on 24 July 1943. Its current registered address is in Peebles, Peeblesshire.

Registered Address

W M GOODBURN
WHITEKNOWE
INNERLEITHEN ROAD
PEEBLES
PEEBLESSHIRE
EH45 8BD

There are 4 companies currently registered at this postcode, including this one.

All companies at EH45 8BD

Registration Data

Company Number

SC022489

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 July 1943

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £317,021£305,702£317,516£323,509£339,049£378,392£421,881£399,712£374,587£416,012£437,802£418,035
of which Cash £0£161,491£148,200£166,301£167,582£202,190£248,548£238,313£219,423£253,424£247,444£242,701
Total Assets £317,021£305,702£317,516£323,509£339,049£378,392£421,881£399,712£374,587£416,012£437,802£418,035
Current Liabilities £91,842£82,487£90,387£72,186£80,971£124,044£145,918£142,090£142,162£153,702£155,136£127,082
Net Current Assets £225,179£223,215£227,129£251,323£258,078£254,348£275,963£257,622£232,425£262,310£282,666£290,953
Total Net Worth £264,295£259,482£267,942£282,179£288,994£277,429£303,741£292,489£271,623£305,787£325,025£335,093

Previous Names

No previous names

Company Officers

  • GOODBURN, William Milne

    Secretary

    Appointed on 4 August 2014

     

    W M GOODBURN
    Whiteknowe
    Innerleithen Road
    Peebles
    Peeblesshire
    EH45 8BD

  • BROWN, Ian Crichton

    Director

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1956

    40 Lockharton Avenue
    Edinburgh
    EH14 1BD

  • GOODBURN, Edith Ann Luke

    Director

     

    Nationality: British

    Occupation: Married

    Month of birth: November 1937

    Whiteknowe
    Innerleithen Road
    Peebles
    Peeblesshire
    EH45 8BD

  • GOODBURN, William Milne

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1939

    Whiteknowe
    Innerleithen Road
    Peebles
    EH45 8BD

  • LESLIE, Eileen June

    Director

    Appointed on 6 April 1998

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1970

    29 Morningside Road
    Edinburgh
    EH10 4DR

  • BOYLE, Norman

    Secretary

    Appointed on 28 November 2007

    Resigned on 4 August 2014

    Cranston House
    Peebles
    EH45 8DD

  • BOYLE, Norman

    Secretary

    Resigned on 9 March 2006

    Cranston House
    Peebles
    EH45 8DD

  • GOODBURN, Edith Ann Luke

    Secretary

    Appointed on 9 March 2006

    Resigned on 28 November 2007

    Whiteknowe
    Innerleithen Road
    Peebles
    Peeblesshire
    EH45 8BD

  • MUNRO, Lynn Young

    Director

    Appointed on 17 March 1990

    Resigned on 22 July 1997

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1962

    19 Pentland Grove
    Edinburgh
    Midlothian
    EH10 6NR

  • REID, Elspeth

    Director

    Resigned on 17 March 1990

    Nationality: British

    Occupation: Pharmacist

    44 Colinton Mains Place
    Edinburgh
    Midlothian
    EH13 9AX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 9 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658Z83K. Transaction: MzE3NDU2Nzg5N2FkaXF6a2N4.

  2. 29 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637DJ8R. Transaction: MzE3MjI4NDI5MGFkaXF6a2N4.

  3. 2 May 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X564UNQG. Transaction: MzE0NzYxMzI5MGFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VCXYR. Transaction: MzE0NTIwODkyNWFkaXF6a2N4.

  5. 22 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZDNT. Transaction: MzEyMTY4OTc4MmFkaXF6a2N4.

  6. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440BBS9. Transaction: MzEyMDAzNTY0MGFkaXF6a2N4.

  7. 4 August 2014 Appointment of Mr William Milne Goodburn as a secretary on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP03. Barcode: X3DJUQJN. Transaction: MzEwNDk2MzE4NGFkaXF6a2N4.

  8. 4 August 2014 Termination of appointment of Norman Boyle as a secretary on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM02. Barcode: X3DJUPN7. Transaction: MzEwNDk2Mjg1M2FkaXF6a2N4.

  9. 24 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X36HC9GR. Transaction: MzA5ODcyNTMwNGFkaXF6a2N4.

  10. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LV4ZK. Transaction: MzA5NzE4ODAxNmFkaXF6a2N4.

  11. 16 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X26FZ7ZE. Transaction: MzA3NjI5NTgyMWFkaXF6a2N4.

  12. 11 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23XDQ9U. Transaction: MzA3NDI2Mjg1M2FkaXF6a2N4.

  13. 14 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X16SU483. Transaction: MzA1NTgzMDcwOGFkaXF6a2N4.

  14. 27 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S137BIT5. Transaction: MzA1MzEzNTA1NWFkaXF6a2N4.

  15. 17 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XDAURTCA. Transaction: MzAzNTcyODExNWFkaXF6a2N4.

  16. 21 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWGIHRSM. Transaction: MzAzMjYwMDUxN2FkaXF6a2N4.

  17. 16 February 2011 Registered office address changed from Blackwood and Smith Ws 39 High Street Peebles EH45 8AH on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Address. Type: AD01. Barcode: XS89HRP3. Transaction: MzAzMjM1OTM1N2FkaXF6a2N4.

  18. 21 June 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XV91VL1J. Transaction: MzAxNzk4OTQwNGFkaXF6a2N4.

  19. 21 June 2010 Director's details changed for Eileen June Leslie on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XV91UL1I. Transaction: MzAxNzk4OTM1OGFkaXF6a2N4.

  20. 21 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SC2DSFWM. Transaction: MzAwNTM5MzUyMWFkaXF6a2N4.

  21. 22 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84KB98L. Transaction: MjAzMTIyODgxNGFkaXF6a2N4.

  22. 24 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SMIQY8B3. Transaction: MjAyODg0ODc0MGFkaXF6a2N4.

  23. 23 April 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW649Z4F. Transaction: MjAwMzkzMzM2OGFkaXF6a2N4.

  24. 16 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S0COAYVV. Transaction: MjAwMzQ1MDU4N2FkaXF6a2N4.

  25. 7 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2MzE2OWFkaXF6a2N4.

  26. 7 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA2MjM4MGFkaXF6a2N4.

  27. 16 April 2007 Return made up to 09/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTMzMzIyNmFkaXF6a2N4.

  28. 16 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQzMzIyNGFkaXF6a2N4.

  29. 19 April 2006 Ad 23/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTU1NTgwNmFkaXF6a2N4.

  30. 19 April 2006 Ad 23/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDI1MzkzM2FkaXF6a2N4.

  31. 11 April 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc5Mjg0OGFkaXF6a2N4.

  32. 11 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTczOTk5NGFkaXF6a2N4.

  33. 4 April 2006 £ ic 6091/5477 23/03/06 £ sr [email protected]=614 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MDE1MTM1NGFkaXF6a2N4.

  34. 4 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTc1ODI2OGFkaXF6a2N4.

  35. 4 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDE2NzAyMGFkaXF6a2N4.

  36. 4 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTg0NTc2NWFkaXF6a2N4.

  37. 4 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQ4NjcxMGFkaXF6a2N4.

  38. 13 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk2NDMyMmFkaXF6a2N4.

  39. 13 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIyMTc4N2FkaXF6a2N4.

  40. 20 April 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM2MTU4MGFkaXF6a2N4.

  41. 20 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMjU3NTcwNGFkaXF6a2N4.

  42. 4 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyOTg5NzQ0MmFkaXF6a2N4.

  43. 15 April 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAwNjc1MGFkaXF6a2N4.

  44. 13 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMTE3NjUwNWFkaXF6a2N4.

  45. 13 April 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI2ODExN2FkaXF6a2N4.

  46. 11 April 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIxNzM0MmFkaXF6a2N4.

  47. 11 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNTY2NTIzMmFkaXF6a2N4.

  48. 12 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyNjA1NDg5N2FkaXF6a2N4.

  49. 12 April 2001 Return made up to 09/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkwMzU5N2FkaXF6a2N4.

  50. 1 February 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NDMwNTY4MGFkaXF6a2N4.

  51. 1 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjQ5NDQ1MGFkaXF6a2N4.

  52. 1 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzgwMTE3NWFkaXF6a2N4.

  53. 12 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1ODMxODIyMGFkaXF6a2N4.

  54. 12 April 2000 Return made up to 09/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ2NTE4OGFkaXF6a2N4.

  55. 13 April 1999 Return made up to 09/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcxNzk4OGFkaXF6a2N4.

  56. 13 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NTgyNTk1NWFkaXF6a2N4.

  57. 14 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwMDI2NDIyN2FkaXF6a2N4.

  58. 14 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc0MzI2NmFkaXF6a2N4.

  59. 14 April 1998 Return made up to 09/04/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc4OTgyNGFkaXF6a2N4.

  60. 6 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg1MjE1OWFkaXF6a2N4.

  61. 24 June 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNDk2NDUxOGFkaXF6a2N4.

  62. 11 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MTMxMjUyNWFkaXF6a2N4.

  63. 11 April 1997 Return made up to 09/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcxMzAwMGFkaXF6a2N4.

  64. 11 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwNTAyMzIyM2FkaXF6a2N4.

  65. 11 April 1996 Return made up to 19/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY3NTMzOWFkaXF6a2N4.

  66. 11 April 1995 Return made up to 15/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcxODgwN2FkaXF6a2N4.

  67. 8 March 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExODcwNjUyNGFkaXF6a2N4.

  68. 25 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwOTA1MDk1OWFkaXF6a2N4.

  69. 13 April 1994 Return made up to 15/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzIyNzc4NGFkaXF6a2N4.

  70. 16 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA5MTU4NjY0N2FkaXF6a2N4.

  71. 16 April 1993 Return made up to 15/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTQzMjk4MGFkaXF6a2N4.

  72. 21 April 1992 Return made up to 15/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODk0MTcyMGFkaXF6a2N4.

  73. 21 April 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAyNzM2NzIxOGFkaXF6a2N4.

  74. 19 April 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAyNjUyMzQ4OGFkaXF6a2N4.

  75. 19 April 1991 Return made up to 15/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MDAzMzYzNWFkaXF6a2N4.

  76. 24 April 1990 Return made up to 23/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzkwODY1NWFkaXF6a2N4.

  77. 24 April 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA5NzA2OTE1NWFkaXF6a2N4.

  78. 27 March 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzAyODg3MmFkaXF6a2N4.

  79. 3 May 1989 Return made up to 28/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTg4NDY4OGFkaXF6a2N4.

  80. 3 May 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDE0MTA0MTYzNWFkaXF6a2N4.

  81. 4 May 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA3NjIwMTA0MmFkaXF6a2N4.

  82. 4 May 1988 Return made up to 26/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODc2MDk1M2FkaXF6a2N4.

  83. 20 March 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NTU1OTY0N2FkaXF6a2N4.

  84. 26 January 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEyMzY4MTM1M2FkaXF6a2N4.

  85. 26 January 1987 Return made up to 23/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDM2OTU3NmFkaXF6a2N4.

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