HUGH Todd Tractor Services Limited

Company Name	HUGH Todd Tractor Services Limited
Company Status	Dissolved
Company Number	SC238747
Category	Private Limited Company
Incorporation Date	28 October 2002(21 years, 6 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr Hugh Todd
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2002(same day as company formation)
Role	Agricultural Engineer
Country of Residence	Scotland
Correspondence Address	Cotlands Bothy Roxburgh Roxburghshire TD5 8NF Scotland

Director Name	Mrs Mary Ann Todd
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2013(10 years, 7 months after company formation)
Appointment Duration	5 years (closed 05 June 2018)
Role	Catering
Country of Residence	Scotland
Correspondence Address	Cotlands Bothy Roxburgh Roxburghshire TD5 8NF Scotland

Secretary Name	Mr Hugh Todd
Status	Closed
Appointed	06 June 2013(10 years, 7 months after company formation)
Appointment Duration	5 years (closed 05 June 2018)
Role	Company Director
Correspondence Address	Cotlands Bothy Roxburgh Roxburghshire TD5 8NF Scotland

Director Name	Irene Mary Todd
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Role	Secretary
Correspondence Address	5 Hendersyde Park Kelso Roxburghshire TD5 7TU Scotland

Secretary Name	Irene Mary Todd
Nationality	British
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Hendersyde Park Kelso Roxburghshire TD5 7TU Scotland

Secretary Name	Susan Renwick
Nationality	British
Status	Resigned
Appointed	17 February 2007(4 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 June 2013)
Role	Shop Assistant
Correspondence Address	7 Eastfield Of Lempitlaw Kelso Roxburghshire TD5 8BN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.jtoddservices.com

Location

Registered Address	Spylaw Farm Kelso Roxburghshire TD5 8DY Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Jedburgh and District

Shareholders

1 at £1	Hugh Todd 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,199
Current Liabilities	£23,360

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

8 December 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
15 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
7 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
16 November 2015	Secretary's details changed for Mr Hugh Todd on 27 October 2015 (1 page)
16 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (5 pages)
16 November 2015	Director's details changed for Mrs Mary Ann Todd on 27 October 2015 (2 pages)
16 November 2015	Director's details changed for Hugh Todd on 27 October 2015 (2 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 November 2013	Director's details changed for Mrs Mary Ann Todd on 27 October 2013 (2 pages)
1 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1 (5 pages)
1 November 2013	Secretary's details changed for Mr Hugh Todd on 27 October 2013 (2 pages)
1 November 2013	Director's details changed for Hugh Todd on 27 October 2013 (2 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 July 2013	Appointment of Mr Hugh Todd as a secretary (2 pages)
4 July 2013	Termination of appointment of Susan Renwick as a secretary (1 page)
4 July 2013	Appointment of Mrs Mary Ann Todd as a director (2 pages)
1 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 November 2010	Director's details changed for Hugh Todd on 28 October 2010 (2 pages)
11 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Hugh Todd on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Hugh Todd on 1 October 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 November 2008	Return made up to 28/10/08; full list of members (3 pages)
7 November 2008	Director's change of particulars / hugh todd / 07/11/2008 (1 page)
13 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2007	Return made up to 28/10/07; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 September 2007	Registered office changed on 05/09/07 from: homebank, birgham coldstream berwickshire TD12 4NA (1 page)
12 March 2007	New secretary appointed (2 pages)
27 February 2007	Secretary resigned;director resigned (1 page)
13 November 2006	Return made up to 28/10/06; full list of members (2 pages)
29 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 November 2005	Return made up to 28/10/05; full list of members (2 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 November 2004	Return made up to 28/10/04; full list of members (7 pages)
25 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 December 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
27 November 2003	Return made up to 28/10/03; full list of members (7 pages)
30 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Incorporation (16 pages)

HUGH Todd Tractor Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland