Todhill Country Centre Limited

Company Name	Todhill Country Centre Limited
Director	Michael Carroll
Company Status	Active
Company Number	SC245743
Category	Private Limited Company
Incorporation Date	17 March 2003(21 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mr Michael Carroll
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(11 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3 Buchanan Gate, Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mr James Ewing Forbes
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newton Of Belltrees House Newton Of Belltrees By Lochwinnoch Paisley PA12 4JL Scotland

Director Name	David Wilson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Chartered Acountant
Correspondence Address	29 Crawfurd Road Burnside, Rutherglen Glasgow G73 4JZ Scotland

Secretary Name	Anne Frances Wilson
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	70 Garscadden Road Glasgow G15 6QJ Scotland

Director Name	Mr Peter William Nicoll
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(6 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 June 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Todhill Country Centre Dubbs Road Stevenston Ayrshire KA20 3DB Scotland

Director Name	Mr Henry George Perfect
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(8 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Thorn Road Bearsden Glasgow G61 4BS Scotland

Secretary Name	Mr Peter William Nicoll
Status	Resigned
Appointed	13 May 2013(10 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	32 Thorn Road Bearsden Glasgow G61 4BS Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	todhill.org
Email address	[email protected]

Location

Registered Address	Todhill Country Centre Dubbs Road Stevenston Ayrshire KA20 3DB Scotland
Constituency	North Ayrshire and Arran
Ward	Saltcoats and Stevenston

Shareholders

1 at £1	Richmond Fellowship Scotland 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£16,899

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Charges

19 January 2006	Delivered on: 27 January 2006 Persons entitled: Imperial Chemical Industries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground forming part of the lands and estate of ardeer, parish of stevenston, county of ayr. Outstanding

Filing History

2 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
2 February 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 February 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 February 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (3 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (3 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 June 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (3 pages)
4 June 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (3 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
1 December 2014	Termination of appointment of Peter William Nicoll as a director on 31 October 2014 (1 page)
1 December 2014	Termination of appointment of Henry George Perfect as a director on 31 October 2014 (1 page)
1 December 2014	Appointment of Mr Michael Carroll as a director on 31 October 2014 (2 pages)
1 December 2014	Termination of appointment of Peter William Nicoll as a secretary on 31 October 2014 (1 page)
1 December 2014	Termination of appointment of Henry George Perfect as a director on 31 October 2014 (1 page)
1 December 2014	Termination of appointment of Peter William Nicoll as a director on 31 October 2014 (1 page)
1 December 2014	Appointment of Mr Michael Carroll as a director on 31 October 2014 (2 pages)
1 December 2014	Termination of appointment of Peter William Nicoll as a secretary on 31 October 2014 (1 page)
8 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (5 pages)
8 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (5 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
6 June 2013	Appointment of Mr Peter William Nicoll as a secretary (2 pages)
6 June 2013	Termination of appointment of Anne Wilson as a secretary (1 page)
6 June 2013	Termination of appointment of Anne Wilson as a secretary (1 page)
6 June 2013	Appointment of Mr Peter William Nicoll as a secretary (2 pages)
4 June 2013	Registered office address changed from 7 Admiral Street Glasgow G41 1HP Scotland on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 7 Admiral Street Glasgow G41 1HP Scotland on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 7 Admiral Street Glasgow G41 1HP Scotland on 4 June 2013 (1 page)
4 June 2013	Termination of appointment of Peter Nicoll as a director (1 page)
4 June 2013	Termination of appointment of Peter Nicoll as a director (1 page)
4 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
23 January 2012	Termination of appointment of James Forbes as a director (1 page)
23 January 2012	Appointment of Mr Henry George Perfect as a director (2 pages)
23 January 2012	Appointment of Mr Henry George Perfect as a director (2 pages)
23 January 2012	Termination of appointment of James Forbes as a director (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Director's details changed for James Ewing Forbes on 27 January 2011 (3 pages)
1 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Director's details changed for Mr James Ewing Forbes on 27 January 2011 (2 pages)
1 April 2011	Director's details changed for Mr James Ewing Forbes on 27 January 2011 (2 pages)
1 April 2011	Director's details changed for James Ewing Forbes on 27 January 2011 (3 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 November 2010	Director's details changed for Mr. Peter William Nicoll on 14 December 2009 (2 pages)
29 November 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
29 November 2010	Director's details changed for Mr. Peter William Nicoll on 14 December 2009 (2 pages)
16 November 2010	Registered office address changed from 29 St Vincent Place Glasgow G1 2DT on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from 29 St Vincent Place Glasgow G1 2DT on 16 November 2010 (1 page)
14 April 2010	Termination of appointment of David Wilson as a director (1 page)
14 April 2010	Termination of appointment of David Wilson as a director (1 page)
14 April 2010	Secretary's details changed for Anne Frances Wilson on 1 December 2009 (1 page)
14 April 2010	Appointment of Mr. Peter William Nicoll as a director (2 pages)
14 April 2010	Secretary's details changed for Anne Frances Wilson on 1 December 2009 (1 page)
14 April 2010	Appointment of Mr. Peter William Nicoll as a director (2 pages)
14 April 2010	Secretary's details changed for Anne Frances Wilson on 1 December 2009 (1 page)
14 April 2010	Termination of appointment of David Wilson as a director (1 page)
14 April 2010	Secretary's details changed for Anne Frances Wilson on 1 December 2009 (1 page)
14 April 2010	Secretary's details changed for Anne Frances Wilson on 1 December 2009 (1 page)
14 April 2010	Appointment of Mr. Peter William Nicoll as a director (2 pages)
14 April 2010	Appointment of Mr. Peter William Nicoll as a director (2 pages)
14 April 2010	Secretary's details changed for Anne Frances Wilson on 1 December 2009 (1 page)
14 April 2010	Termination of appointment of David Wilson as a director (1 page)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
13 July 2009	Return made up to 17/03/09; full list of members (3 pages)
13 July 2009	Return made up to 17/03/09; full list of members (3 pages)
28 March 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
28 March 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 April 2008	Return made up to 17/03/08; full list of members (3 pages)
3 April 2008	Return made up to 17/03/08; full list of members (3 pages)
20 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
19 April 2007	Return made up to 17/03/07; no change of members (7 pages)
19 April 2007	Return made up to 17/03/07; no change of members (7 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
31 March 2006	Return made up to 17/03/06; full list of members (7 pages)
31 March 2006	Return made up to 17/03/06; full list of members (7 pages)
27 January 2006	Partic of mort/charge * (3 pages)
27 January 2006	Partic of mort/charge * (3 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
2 April 2005	Return made up to 17/03/05; full list of members (7 pages)
2 April 2005	Return made up to 17/03/05; full list of members (7 pages)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
23 April 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 April 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Secretary resigned (1 page)
17 March 2003	Incorporation (17 pages)
17 March 2003	Incorporation (17 pages)

Todhill Country Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland