A.H. Tod Limited

Company Name	A.H. Tod Limited
Company Status	Active
Company Number	SC022489
Category	Private Limited Company
Incorporation Date	24 July 1943(80 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr William Milne Goodburn
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 April 1989(45 years, 9 months after company formation)
Appointment Duration	35 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whiteknowe Innerleithen Road Peebles EH45 8BD Scotland

Director Name	Mrs Eileen June Leslie
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 1998(54 years, 9 months after company formation)
Appointment Duration	26 years
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	29 Morningside Road Edinburgh EH10 4DR Scotland

Secretary Name	Mrs Joanna Karen Goodburn
Status	Current
Appointed	01 February 2019(75 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Whiteknowe Innerleithen Road Peebles Peeblesshire EH45 8BD Scotland

Director Name	Ms Joanna Karen Goodburn
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(75 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Whiteknowe Innerleithen Road Peebles Peeblesshire EH45 8BD Scotland

Director Name	Mr Stewart Gordon Leslie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(75 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteknowe Innerleithen Road Peebles Peeblesshire EH45 8BD Scotland

Director Name	Miss Elspeth Reid
Nationality	British
Status	Resigned
Appointed	28 April 1989(45 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 March 1990)
Role	Pharmacist
Correspondence Address	44 Colinton Mains Place Edinburgh Midlothian EH13 9AX Scotland

Director Name	Mr Ian Crichton Brown
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(45 years, 9 months after company formation)
Appointment Duration	30 years, 1 month (resigned 22 May 2019)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	40 Lockharton Avenue Edinburgh EH14 1BD Scotland

Director Name	Edith Ann Luke Goodburn
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(45 years, 9 months after company formation)
Appointment Duration	29 years, 10 months (resigned 13 March 2019)
Role	Married
Country of Residence	Scotland
Correspondence Address	Whiteknowe Innerleithen Road Peebles Peeblesshire EH45 8BD Scotland

Secretary Name	Norman Boyle
Nationality	British
Status	Resigned
Appointed	28 April 1989(45 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 09 March 2006)
Role	Company Director
Correspondence Address	Cranston House Peebles EH45 8DD Scotland

Director Name	Mrs Lynn Young Munro
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1990(46 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 July 1997)
Role	Pharmacist
Correspondence Address	19 Pentland Grove Edinburgh Midlothian EH10 6NR Scotland

Secretary Name	Edith Ann Luke Goodburn
Nationality	British
Status	Resigned
Appointed	09 March 2006(62 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteknowe Innerleithen Road Peebles Peeblesshire EH45 8BD Scotland

Secretary Name	Mr William Milne Goodburn
Status	Resigned
Appointed	04 August 2014(71 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2019)
Role	Company Director
Correspondence Address	Whiteknowe Innerleithen Road Peebles Peeblesshire EH45 8BD Scotland

Contact

Website	colintonmainspharmacy.co.uk
Telephone	0131 4413388
Telephone region	Edinburgh

Location

Registered Address	Unit 6 School Brae Peebles EH45 8AT Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Tweeddale West
Address Matches	2 other UK companies use this postal address

Shareholders

2.7k at £1	Eileen June Leslie 50.00% Ordinary
2.7k at £1	William Milne Goodburn 50.00% Ordinary

Financials

Year	2014
Net Worth	£267,942
Cash	£148,200
Current Liabilities	£90,387

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 April 2024 (1 week, 3 days ago)
Next Return Due	23 April 2025 (1 year from now)

Filing History

27 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
24 March 2020	Unaudited abridged accounts made up to 30 June 2019 (14 pages)
24 May 2019	Appointment of Mr Stewart Gordon Leslie as a director on 22 May 2019 (2 pages)
24 May 2019	Termination of appointment of Ian Crichton Brown as a director on 22 May 2019 (1 page)
22 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
26 March 2019	Unaudited abridged accounts made up to 30 June 2018 (14 pages)
13 March 2019	Termination of appointment of Edith Ann Luke Goodburn as a director on 13 March 2019 (1 page)
13 March 2019	Appointment of Ms Joanna Karen Goodburn as a director on 13 March 2019 (2 pages)
14 February 2019	Appointment of Mrs Joanna Karen Goodburn as a secretary on 1 February 2019 (2 pages)
14 February 2019	Termination of appointment of William Milne Goodburn as a secretary on 1 February 2019 (1 page)
9 May 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
27 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
2 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 5,478 (6 pages)
2 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 5,478 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 5,478 (6 pages)
22 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 5,478 (6 pages)
22 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 5,478 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 August 2014	Termination of appointment of Norman Boyle as a secretary on 4 August 2014 (1 page)
4 August 2014	Appointment of Mr William Milne Goodburn as a secretary on 4 August 2014 (2 pages)
4 August 2014	Appointment of Mr William Milne Goodburn as a secretary on 4 August 2014 (2 pages)
4 August 2014	Termination of appointment of Norman Boyle as a secretary on 4 August 2014 (1 page)
4 August 2014	Appointment of Mr William Milne Goodburn as a secretary on 4 August 2014 (2 pages)
4 August 2014	Termination of appointment of Norman Boyle as a secretary on 4 August 2014 (1 page)
24 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 5,478 (7 pages)
24 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 5,478 (7 pages)
24 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 5,478 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
14 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
14 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
17 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
17 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 February 2011	Registered office address changed from Blackwood and Smith Ws 39 High Street Peebles EH45 8AH on 16 February 2011 (1 page)
16 February 2011	Registered office address changed from Blackwood and Smith Ws 39 High Street Peebles EH45 8AH on 16 February 2011 (1 page)
21 June 2010	Director's details changed for Eileen June Leslie on 9 April 2010 (2 pages)
21 June 2010	Director's details changed for Eileen June Leslie on 9 April 2010 (2 pages)
21 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
21 June 2010	Director's details changed for Eileen June Leslie on 9 April 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 April 2009	Return made up to 09/04/09; full list of members (4 pages)
22 April 2009	Return made up to 09/04/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 April 2008	Return made up to 09/04/08; full list of members (6 pages)
23 April 2008	Return made up to 09/04/08; full list of members (6 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 December 2007	Secretary resigned (1 page)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	Secretary resigned (1 page)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 April 2007	Return made up to 09/04/07; no change of members (8 pages)
16 April 2007	Return made up to 09/04/07; no change of members (8 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 April 2006	Ad 23/03/06--------- Â£ si 1@1 (2 pages)
19 April 2006	Ad 23/03/06--------- Â£ si 1@1 (2 pages)
19 April 2006	Ad 23/03/06--------- Â£ si 1@1 (2 pages)
19 April 2006	Ad 23/03/06--------- Â£ si 1@1 (2 pages)
11 April 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 April 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 April 2006	Â£ ic 6091/5477 23/03/06 Â£ sr 614@1=614 (1 page)
4 April 2006	Resolutions RES13 ‐ Agreement approved 23/03/06 (1 page)
4 April 2006	Resolutions RES13 ‐ Agreement approved 23/03/06 (1 page)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 April 2006	Â£ ic 6091/5477 23/03/06 Â£ sr 614@1=614 (1 page)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New secretary appointed (2 pages)
20 April 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
20 April 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
15 April 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 April 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 April 2003	Return made up to 09/04/03; full list of members (9 pages)
13 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
13 April 2003	Return made up to 09/04/03; full list of members (9 pages)
13 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
11 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
11 April 2002	Return made up to 09/04/02; full list of members (8 pages)
11 April 2002	Return made up to 09/04/02; full list of members (8 pages)
11 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
12 April 2001	Return made up to 09/04/01; full list of members (8 pages)
12 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
12 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
12 April 2001	Return made up to 09/04/01; full list of members (8 pages)
1 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 February 2001	Memorandum and Articles of Association (13 pages)
1 February 2001	Memorandum and Articles of Association (13 pages)
12 April 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/04/00 (8 pages)
12 April 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/04/00 (8 pages)
12 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
12 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
13 April 1999	Return made up to 09/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 April 1999	Return made up to 09/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
13 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
14 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
14 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
24 June 1997	Auditor's resignation (1 page)
24 June 1997	Auditor's resignation (1 page)
11 April 1997	Return made up to 09/04/97; full list of members (6 pages)
11 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
11 April 1997	Return made up to 09/04/97; full list of members (6 pages)
11 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
11 April 1996	Return made up to 19/04/96; no change of members (4 pages)
11 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
11 April 1996	Return made up to 19/04/96; no change of members (4 pages)
11 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
11 April 1995	Return made up to 15/04/95; no change of members (4 pages)
11 April 1995	Return made up to 15/04/95; no change of members (4 pages)

A.H. Tod Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland