A.H. TOD LIMITED

Company number SC022489

Date	Type	Description	View / Download
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	(3 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	(10 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with updates	(5 pages)
28 Apr 2023	PSC07	Cessation of Eileen June Leslie as a person with significant control on 31 March 2023	(1 page)
10 Apr 2023	AP01	Appointment of Mr Robert Morrison Goodburn as a director on 4 April 2023	(2 pages)
03 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 03/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Apr 2023	MA	Memorandum and Articles of Association	(34 pages)
03 Apr 2023	TM01	Termination of appointment of Stewart Gordon Leslie as a director on 31 March 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Eileen June Leslie as a director on 31 March 2023	(1 page)
09 Feb 2023	AP01	Appointment of Mrs Susan Christine Goodburn as a director on 12 January 2023	(2 pages)
21 Nov 2022	AA	Unaudited abridged accounts made up to 30 June 2022	(14 pages) Download iXBRL
12 Oct 2022	AD01	Registered office address changed from C/O W M Goodburn Whiteknowe Innerleithen Road Peebles Peeblesshire EH45 8BD to Unit 6 School Brae Peebles EH45 8AT on 12 October 2022	(1 page)
22 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	(3 pages)
01 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	(14 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	(3 pages)
17 Mar 2021	AA	Unaudited abridged accounts made up to 30 June 2020	(14 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
24 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	(14 pages) Download iXBRL
24 May 2019	AP01	Appointment of Mr Stewart Gordon Leslie as a director on 22 May 2019	(2 pages)
24 May 2019	TM01	Termination of appointment of Ian Crichton Brown as a director on 22 May 2019	(1 page)
22 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)
26 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(14 pages) Download iXBRL
13 Mar 2019	AP01	Appointment of Ms Joanna Karen Goodburn as a director on 13 March 2019	(2 pages)
13 Mar 2019	TM01	Termination of appointment of Edith Ann Luke Goodburn as a director on 13 March 2019	(1 page)
14 Feb 2019	AP03	Appointment of Mrs Joanna Karen Goodburn as a secretary on 1 February 2019	(2 pages)