Kilbarchan
Renfrewshire
PA10 2LR
Scotland
Secretary Name | Mrs Grace Ann Tod |
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Nationality | British |
Status | Current |
Appointed | 28 April 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 60 Park Gardens Kilbarchan Renfrewshire PA10 2LR Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 1998(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | todgroup.co.uk |
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Registered Address | Faith Avenue Quarrier's Village Bridge Of Weir Renfrewshire PA11 3SX Scotland |
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Constituency | Inverclyde |
Ward | Inverclyde East |
1 at £1 | Mr George Tod 50.00% Ordinary |
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1 at £1 | Mrs Grace Ann Tod 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£14,010 |
Current Liabilities | £53,110 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 27 April 2023 (11 months, 1 week ago) |
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Next Return Due | 11 May 2024 (1 month, 1 week from now) |
27 May 1998 | Delivered on: 2 June 1998 Persons entitled: Clydesdale Bank Public Limited Company 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 |
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3 August 2023 | Micro company accounts made up to 30 April 2023 (4 pages) |
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11 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
24 August 2022 | Micro company accounts made up to 30 April 2022 (4 pages) |
1 June 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
15 September 2021 | Micro company accounts made up to 30 April 2021 (4 pages) |
12 May 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
27 July 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
2 June 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
3 October 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
30 April 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
28 August 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
5 June 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
22 November 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
22 November 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
24 June 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
24 June 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
10 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
10 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
27 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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7 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
7 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
1 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
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20 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
20 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
17 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
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22 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
22 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
20 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
12 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
12 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
30 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
10 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
14 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
14 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
21 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Director's details changed for Mr George Tod on 27 April 2010 (2 pages) |
21 May 2010 | Director's details changed for Mr George Tod on 27 April 2010 (2 pages) |
26 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
26 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
27 April 2009 | Return made up to 27/04/09; full list of members (3 pages) |
27 April 2009 | Return made up to 27/04/09; full list of members (3 pages) |
22 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
22 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
2 July 2008 | Return made up to 28/04/08; no change of members
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2 July 2008 | Return made up to 28/04/08; no change of members
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5 September 2007 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
5 September 2007 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
23 May 2007 | Return made up to 28/04/07; no change of members (6 pages) |
23 May 2007 | Return made up to 28/04/07; no change of members (6 pages) |
29 September 2006 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
29 September 2006 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
2 June 2006 | Return made up to 28/04/06; full list of members (6 pages) |
2 June 2006 | Return made up to 28/04/06; full list of members (6 pages) |
21 September 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
21 September 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
17 June 2005 | Return made up to 28/04/05; full list of members (6 pages) |
17 June 2005 | Return made up to 28/04/05; full list of members (6 pages) |
10 September 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
10 September 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
25 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
25 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
15 October 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
15 October 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
30 April 2003 | Return made up to 28/04/03; full list of members (6 pages) |
30 April 2003 | Return made up to 28/04/03; full list of members (6 pages) |
23 September 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
23 September 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
1 May 2002 | Return made up to 28/04/02; full list of members (6 pages) |
1 May 2002 | Return made up to 28/04/02; full list of members (6 pages) |
23 July 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
23 July 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
16 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
16 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
18 August 2000 | Full accounts made up to 30 April 2000 (10 pages) |
18 August 2000 | Full accounts made up to 30 April 2000 (10 pages) |
6 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
6 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
6 July 1999 | Full accounts made up to 30 April 1999 (11 pages) |
6 July 1999 | Full accounts made up to 30 April 1999 (11 pages) |
13 May 1999 | Return made up to 28/04/99; full list of members (6 pages) |
13 May 1999 | Return made up to 28/04/99; full list of members (6 pages) |
2 June 1998 | Partic of mort/charge * (6 pages) |
2 June 1998 | Partic of mort/charge * (6 pages) |
29 April 1998 | Secretary resigned (1 page) |
29 April 1998 | Secretary resigned (1 page) |
28 April 1998 | Incorporation (15 pages) |
28 April 1998 | Incorporation (15 pages) |