Toddrill Services Limited

Company Name	Toddrill Services Limited
Directors	Adrian Michael Todd and Elizabeth Anna Todd
Company Status	Active
Company Number	SC256136
Category	Private Limited Company
Incorporation Date	17 September 2003(20 years, 7 months ago)
Previous Name	Freelance Euro Services (Miii) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adrian Michael Todd
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 September 2003(same day as company formation)
Role	Drilling Engineer
Country of Residence	Scotland
Correspondence Address	64 Forest Road Aberdeen AB15 4BL Scotland

Director Name	Mrs Elizabeth Anna Todd
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(18 years, 6 months after company formation)
Appointment Duration	2 years
Role	Environmental Advisor
Country of Residence	Scotland
Correspondence Address	64 Forest Road Aberdeen AB15 4BL Scotland

Director Name	Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland

Secretary Name	Freelance Euro Contracting Ltd (Corporation)
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	01 March 2008(4 years, 5 months after company formation)
Appointment Duration	3 months (resigned 04 June 2008)
Correspondence Address	252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland

Location

Registered Address	4 Rubislaw Terrace Aberdeen AB10 1XE Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Adrian Michael Todd 50.00% Ordinary
50 at £1	Elizabeth Todd 50.00% Ordinary

Financials

Year	2014
Net Worth	£242,915
Cash	£57,085
Current Liabilities	£266

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	21 April 2024 (5 days ago)
Next Return Due	5 May 2025 (1 year from now)

Filing History

2 November 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 5 April 2019 (7 pages)
25 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 5 April 2018 (7 pages)
18 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
18 September 2018	Change of details for Mr Adrian Michael Todd as a person with significant control on 18 September 2018 (2 pages)
6 February 2018	Registered office address changed from C/O Acumen Accountants and Advisors Limited Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland to C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 6 February 2018 (1 page)
19 December 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
19 December 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
28 September 2017	Cessation of Elizabeth Todd as a person with significant control on 30 September 2016 (1 page)
28 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
28 September 2017	Cessation of Elizabeth Todd as a person with significant control on 30 September 2016 (1 page)
28 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
28 November 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
28 November 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
27 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
1 June 2016	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to C/O Acumen Accountants and Advisors Limited Bon Accord House Riverside Drive Aberdeen AB11 7SL on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to C/O Acumen Accountants and Advisors Limited Bon Accord House Riverside Drive Aberdeen AB11 7SL on 1 June 2016 (1 page)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (3 pages)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (3 pages)
19 August 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
19 August 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
19 August 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
11 November 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
11 November 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
11 November 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (3 pages)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (3 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
23 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (3 pages)
23 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (3 pages)
21 January 2013	Director's details changed for Adrian Michael Todd on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Adrian Michael Todd on 21 January 2013 (2 pages)
30 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
28 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
28 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
22 August 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
22 August 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
22 August 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
20 October 2010	Director's details changed for Adrian Michael Todd on 17 September 2010 (2 pages)
20 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
20 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
20 October 2010	Director's details changed for Adrian Michael Todd on 17 September 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
24 September 2009	Return made up to 17/09/09; full list of members (3 pages)
24 September 2009	Return made up to 17/09/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
27 January 2009	Memorandum and Articles of Association (13 pages)
27 January 2009	Memorandum and Articles of Association (13 pages)
4 December 2008	Memorandum and Articles of Association (13 pages)
4 December 2008	Memorandum and Articles of Association (13 pages)
3 October 2008	Return made up to 17/09/08; full list of members (3 pages)
3 October 2008	Return made up to 17/09/08; full list of members (3 pages)
4 June 2008	Appointment terminated secretary grant smith law practice (1 page)
4 June 2008	Appointment terminated secretary grant smith law practice (1 page)
27 May 2008	Registered office changed on 27/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
27 May 2008	Registered office changed on 27/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
15 April 2008	Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
15 April 2008	Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
13 March 2008	Secretary appointed grant smith law practice (1 page)
13 March 2008	Secretary appointed grant smith law practice (1 page)
13 March 2008	Appointment terminated secretary freelance euro contracting LTD (1 page)
13 March 2008	Company name changed freelance euro services (miii) LIMITED\certificate issued on 18/03/08 (2 pages)
13 March 2008	Company name changed freelance euro services (miii) LIMITED\certificate issued on 18/03/08 (2 pages)
13 March 2008	Appointment terminated secretary freelance euro contracting LTD (1 page)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Return made up to 17/09/07; full list of members (2 pages)
12 November 2007	Return made up to 17/09/07; full list of members (2 pages)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
6 February 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
6 February 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
6 February 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
28 November 2006	Return made up to 17/09/06; full list of members (2 pages)
28 November 2006	Return made up to 17/09/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
21 September 2005	Return made up to 17/09/05; full list of members (2 pages)
21 September 2005	Return made up to 17/09/05; full list of members (2 pages)
24 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
24 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
24 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
18 October 2004	Return made up to 17/09/04; full list of members (6 pages)
18 October 2004	Return made up to 17/09/04; full list of members (6 pages)
25 May 2004	Ad 24/05/04--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2004	Ad 24/05/04--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
10 January 2004	New director appointed (1 page)
10 January 2004	New director appointed (1 page)
23 October 2003	Accounting reference date shortened from 30/09/04 to 05/04/04 (1 page)
23 October 2003	Accounting reference date shortened from 30/09/04 to 05/04/04 (1 page)
17 September 2003	Incorporation (22 pages)
17 September 2003	Incorporation (22 pages)

Toddrill Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland