| Company Name | J.D. Todd And Company Limited |
|---|---|
| Directors | Alastair Wardhaugh and William Duncan |
| Company Status | Active |
| Company Number | SC051328 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1972(51 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Alastair Wardhaugh |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(16 years, 4 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Merchant |
| Country of Residence | Scotland |
| Correspondence Address | The Station House Dalcross Inverness IV2 7JJ Scotland |
| Director Name | William Duncan |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2021(48 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Carn Gorm Terrace Inverness IV3 8NY Scotland |
| Secretary Name | Mr Alastair Wardhaugh |
|---|---|
| Status | Current |
| Appointed | 01 March 2024(51 years, 6 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Company Director |
| Correspondence Address | Station House Dalcross Inverness IV2 7JJ Scotland |
| Secretary Name | Violet M Wardhaugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(16 years, 4 months after company formation) |
| Appointment Duration | 35 years, 2 months (resigned 01 March 2024) |
| Role | Company Director |
| Correspondence Address | The Station House Dalcross Inverness IV2 7JJ Scotland |
Contact
| Telephone | 01463 232696 |
|---|---|
| Telephone region | Inverness |
Location
| Registered Address | 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Alastair Wardhaugh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £173,710 |
| Cash | £2 |
| Current Liabilities | £111,352 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Charges
| 14 November 2005 | Delivered on: 24 November 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 6 April 1983 | Delivered on: 12 April 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 2 March 2021 | Confirmation statement made on 2 March 2021 with updates (5 pages) |
|---|---|
| 8 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 9 June 2020 | Total exemption full accounts made up to 30 November 2019 (13 pages) |
| 6 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 16 August 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 7 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 3 July 2018 | Total exemption full accounts made up to 30 November 2017 (15 pages) |
| 11 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 12 May 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 1 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 23 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Registered office address changed from C/O Frame Kennedy & Forrest Albyn House 37a Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from C/O Frame Kennedy & Forrest Albyn House 37a Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from C/O Frame Kennedy & Forrest Albyn House 37a Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 6 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Alastair Wardhaugh on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Alastair Wardhaugh on 1 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Alastair Wardhaugh on 1 October 2009 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 30 November 2005 | Alterations to a floating charge (5 pages) |
| 30 November 2005 | Alterations to a floating charge (5 pages) |
| 24 November 2005 | Alterations to a floating charge (5 pages) |
| 24 November 2005 | Alterations to a floating charge (5 pages) |
| 24 November 2005 | Partic of mort/charge * (3 pages) |
| 24 November 2005 | Partic of mort/charge * (3 pages) |
| 24 November 2005 | Alterations to a floating charge (5 pages) |
| 24 November 2005 | Alterations to a floating charge (5 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 November 2002 (8 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 November 2002 (8 pages) |
| 2 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 30 November 2001 (8 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 30 November 2001 (8 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members
|
| 14 January 2000 | Return made up to 31/12/99; full list of members
|
| 6 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 6 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 April 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 6 April 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 31 January 1998 | Return made up to 31/12/97; full list of members
|
| 31 January 1998 | Return made up to 31/12/97; full list of members
|
| 6 May 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 6 May 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 June 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 6 June 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 27 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 27 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 June 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 12 June 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |