Company NameHUGH Todd Tractor Services Limited
Company StatusDissolved
Company NumberSC238747
CategoryPrivate Limited Company
Incorporation Date28 October 2002(20 years, 3 months ago)
Dissolution Date5 June 2018 (4 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Hugh Todd
Date of BirthJanuary 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2002(same day as company formation)
RoleAgricultural Engineer
Country of ResidenceScotland
Correspondence AddressCotlands Bothy
Roxburgh
Roxburghshire
TD5 8NF
Scotland
Director NameMrs Mary Ann Todd
Date of BirthJuly 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2013(10 years, 7 months after company formation)
Appointment Duration5 years (closed 05 June 2018)
RoleCatering
Country of ResidenceScotland
Correspondence AddressCotlands Bothy
Roxburgh
Roxburghshire
TD5 8NF
Scotland
Secretary NameMr Hugh Todd
StatusClosed
Appointed06 June 2013(10 years, 7 months after company formation)
Appointment Duration5 years (closed 05 June 2018)
RoleCompany Director
Correspondence AddressCotlands Bothy
Roxburgh
Roxburghshire
TD5 8NF
Scotland
Director NameIrene Mary Todd
Date of BirthJanuary 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2002(same day as company formation)
RoleSecretary
Correspondence Address5 Hendersyde Park
Kelso
Roxburghshire
TD5 7TU
Scotland
Secretary NameIrene Mary Todd
NationalityBritish
StatusResigned
Appointed28 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address5 Hendersyde Park
Kelso
Roxburghshire
TD5 7TU
Scotland
Secretary NameSusan Renwick
NationalityBritish
StatusResigned
Appointed17 February 2007(4 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 06 June 2013)
RoleShop Assistant
Correspondence Address7 Eastfield Of Lempitlaw
Kelso
Roxburghshire
TD5 8BN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed28 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.jtoddservices.com

Location

Registered AddressSpylaw Farm
Kelso
Roxburghshire
TD5 8DY
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardJedburgh and District

Shareholders

1 at £1Hugh Todd
100.00%
Ordinary

Financials

Year2014
Net Worth£12,199
Current Liabilities£23,360

Accounts

Latest Accounts31 March 2017 (5 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

5 June 2018Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2018First Gazette notice for voluntary strike-off (1 page)
13 March 2018Application to strike the company off the register (3 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
8 December 2017Confirmation statement made on 28 October 2017 with updates (4 pages)
8 December 2017Confirmation statement made on 28 October 2017 with updates (4 pages)
15 September 2017Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
15 September 2017Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
7 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
16 November 2015Annual 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 2015Director's details changed for Mrs Mary Ann Todd on 27 October 2015 (2 pages)
16 November 2015Director's details changed for Hugh Todd on 27 October 2015 (2 pages)
16 November 2015Secretary's details changed for Mr Hugh Todd on 27 October 2015 (1 page)
16 November 2015Annual 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 2015Director's details changed for Mrs Mary Ann Todd on 27 October 2015 (2 pages)
16 November 2015Director's details changed for Hugh Todd on 27 October 2015 (2 pages)
16 November 2015Secretary's details changed for Mr Hugh Todd on 27 October 2015 (1 page)
9 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(5 pages)
7 November 2014Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 November 2013Annual 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 2013Director's details changed for Hugh Todd on 27 October 2013 (2 pages)
1 November 2013Director's details changed for Mrs Mary Ann Todd on 27 October 2013 (2 pages)
1 November 2013Secretary's details changed for Mr Hugh Todd on 27 October 2013 (2 pages)
1 November 2013Annual 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 2013Director's details changed for Hugh Todd on 27 October 2013 (2 pages)
1 November 2013Director's details changed for Mrs Mary Ann Todd on 27 October 2013 (2 pages)
1 November 2013Secretary's details changed for Mr Hugh Todd on 27 October 2013 (2 pages)
11 July 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 July 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 July 2013Termination of appointment of Susan Renwick as a secretary (1 page)
4 July 2013Appointment of Mr Hugh Todd as a secretary (2 pages)
4 July 2013Appointment of Mrs Mary Ann Todd as a director (2 pages)
4 July 2013Termination of appointment of Susan Renwick as a secretary (1 page)
4 July 2013Appointment of Mr Hugh Todd as a secretary (2 pages)
4 July 2013Appointment of Mrs Mary Ann Todd as a director (2 pages)
1 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
1 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
17 May 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 May 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
11 November 2010Director's details changed for Hugh Todd on 28 October 2010 (2 pages)
11 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
11 November 2010Director's details changed for Hugh Todd on 28 October 2010 (2 pages)
1 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
17 November 2009Director's details changed for Hugh Todd on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Hugh Todd on 1 October 2009 (2 pages)
17 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
17 November 2009Director's details changed for Hugh Todd on 1 October 2009 (2 pages)
1 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 November 2008Return made up to 28/10/08; full list of members (3 pages)
7 November 2008Director's change of particulars / hugh todd / 07/11/2008 (1 page)
7 November 2008Return made up to 28/10/08; full list of members (3 pages)
7 November 2008Director's change of particulars / hugh todd / 07/11/2008 (1 page)
13 August 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 August 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2007Return made up to 28/10/07; full list of members (2 pages)
2 November 2007Return made up to 28/10/07; full list of members (2 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 September 2007Registered office changed on 05/09/07 from: homebank, birgham coldstream berwickshire TD12 4NA (1 page)
5 September 2007Registered office changed on 05/09/07 from: homebank, birgham coldstream berwickshire TD12 4NA (1 page)
12 March 2007New secretary appointed (2 pages)
12 March 2007New secretary appointed (2 pages)
27 February 2007Secretary resigned;director resigned (1 page)
27 February 2007Secretary resigned;director resigned (1 page)
13 November 2006Return made up to 28/10/06; full list of members (2 pages)
13 November 2006Return made up to 28/10/06; full list of members (2 pages)
29 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 November 2005Return made up to 28/10/05; full list of members (2 pages)
15 November 2005Return made up to 28/10/05; full list of members (2 pages)
26 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 November 2004Return made up to 28/10/04; full list of members (7 pages)
24 November 2004Return made up to 28/10/04; full list of members (7 pages)
25 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 December 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
15 December 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
27 November 2003Return made up to 28/10/03; full list of members (7 pages)
27 November 2003Return made up to 28/10/03; full list of members (7 pages)
30 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 October 2002Secretary resigned (1 page)
28 October 2002Incorporation (16 pages)
28 October 2002Secretary resigned (1 page)
28 October 2002Incorporation (16 pages)