A.H. TOD LIMITED

Key Data

Status

Active

Company No.

SC022489

Incorporation date

24/07/1943

Size

Total Exemption Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1987)

21/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

15/04/2026

Termination of appointment of William Milne Goodburn as a director on 2026-03-14

View PDF (1 pages)

13/04/2026

Cessation of William Milne Goodburn as a person with significant control on 2025-03-03

View PDF (1 pages)

13/04/2026

Notification of Edith Ann Luke Goodburn as a person with significant control on 2025-03-03

View PDF (2 pages)

01/04/2026

Replacement Filing of Confirmation Statement dated 2017-04-09

View PDF (6 pages)

19/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

24/09/2025

Appointment of Mrs Edith Ann Luke Goodburn as a director on 2025-09-01

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-09 with updates

View PDF (5 pages)

20/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

09/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

28/04/2023

Cessation of Eileen June Leslie as a person with significant control on 2023-03-31

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-09 with updates

View PDF (5 pages)

10/04/2023

Appointment of Mr Robert Morrison Goodburn as a director on 2023-04-04

View PDF (2 pages)

03/04/2023

Termination of appointment of Eileen June Leslie as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Termination of appointment of Stewart Gordon Leslie as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Memorandum and Articles of Association

View PDF (34 pages)

03/04/2023

Resolutions

View PDF (2 pages)

08/02/2023

Appointment of Mrs Susan Christine Goodburn as a director on 2023-01-12

View PDF (2 pages)

21/11/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (14 pages)

12/10/2022

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 2022-10-12

View PDF (1 pages)

22/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

01/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (14 pages)

25/05/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

17/03/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (14 pages)

27/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

24/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (14 pages)

24/05/2019

Appointment of Mr Stewart Gordon Leslie as a director on 2019-05-22

View PDF (2 pages)

24/05/2019

Termination of appointment of Ian Crichton Brown as a director on 2019-05-22

View PDF (1 pages)

22/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

26/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (14 pages)

13/03/2019

Appointment of Ms Joanna Karen Goodburn as a director on 2019-03-13

View PDF (2 pages)

13/03/2019

Termination of appointment of Edith Ann Luke Goodburn as a director on 2019-03-13

View PDF (1 pages)

14/02/2019

Appointment of Mrs Joanna Karen Goodburn as a secretary on 2019-02-01

View PDF (2 pages)

14/02/2019

Termination of appointment of William Milne Goodburn as a secretary on 2019-02-01

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

29/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (7 pages)

27/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (7 pages)

29/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

02/05/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (6 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

22/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (6 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

04/08/2014

Appointment of Mr William Milne Goodburn as a secretary on 2014-08-04

View PDF (2 pages)

04/08/2014

Termination of appointment of Norman Boyle as a secretary on 2014-08-04

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (7 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

16/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (7 pages)

11/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

14/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (7 pages)

27/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

17/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (7 pages)

21/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

16/02/2011

Registered office address changed from Blackwood and Smith Ws 39 High Street Peebles EH45 8AH on 2011-02-16

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (6 pages)

21/06/2010

Director's details changed for Eileen June Leslie on 2010-04-09

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

22/04/2009

Return made up to 09/04/09; full list of members

View PDF (4 pages)

24/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

23/04/2008

Return made up to 09/04/08; full list of members

View PDF (6 pages)

16/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

07/12/2007

New secretary appointed

View PDF (2 pages)

07/12/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

Return made up to 09/04/07; no change of members

View PDF (8 pages)

16/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

19/04/2006

Ad 23/03/06--------- £ si 1@1

View PDF (2 pages)

19/04/2006

Ad 23/03/06--------- £ si 1@1

View PDF (2 pages)

11/04/2006

Return made up to 09/04/06; full list of members

View PDF (9 pages)

11/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

04/04/2006

£ ic 6091/5477 23/03/06 £ sr 614@1=614

View PDF (1 pages)

04/04/2006

Resolutions

View PDF (0 pages)

04/04/2006

Resolutions

View PDF (17 pages)

04/04/2006

Resolutions

View PDF (1 pages)

04/04/2006

Resolutions

View PDF (1 pages)

13/03/2006

New secretary appointed

View PDF (2 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

20/04/2005

Return made up to 09/04/05; full list of members

View PDF (9 pages)

20/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

04/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

15/04/2004

Return made up to 09/04/04; full list of members

View PDF (9 pages)

13/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

13/04/2003

Return made up to 09/04/03; full list of members

View PDF (9 pages)

11/04/2002

Return made up to 09/04/02; full list of members

View PDF (8 pages)

11/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

12/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

12/04/2001

Return made up to 09/04/01; full list of members

View PDF (8 pages)

01/02/2001

Memorandum and Articles of Association

View PDF (13 pages)

01/02/2001

Resolutions

View PDF (0 pages)

01/02/2001

Resolutions

View PDF (1 pages)

12/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

12/04/2000

Return made up to 09/04/00; full list of members

View PDF (8 pages)

13/04/1999

Return made up to 09/04/99; no change of members

View PDF (4 pages)

13/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

14/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Return made up to 09/04/98; no change of members

View PDF (6 pages)

06/08/1997

Director resigned

View PDF (1 pages)

24/06/1997

Auditor's resignation

View PDF (1 pages)

11/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

11/04/1997

Return made up to 09/04/97; full list of members

View PDF (6 pages)

11/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

11/04/1996

Return made up to 19/04/96; no change of members

View PDF (4 pages)

11/04/1995

Return made up to 15/04/95; no change of members

View PDF (4 pages)

08/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

25/04/1994

Accounts for a small company made up to 1993-06-30

View PDF (5 pages)

13/04/1994

Return made up to 15/04/94; full list of members

View PDF (5 pages)

16/04/1993

Accounts for a small company made up to 1992-06-30

View PDF (4 pages)

16/04/1993

Return made up to 15/04/93; full list of members

View PDF (5 pages)

21/04/1992

Return made up to 15/04/92; no change of members

View PDF (4 pages)

21/04/1992

Accounts for a small company made up to 1991-06-30

View PDF (3 pages)

19/04/1991

Accounts for a small company made up to 1990-06-30

View PDF (3 pages)

19/04/1991

Return made up to 15/04/91; full list of members

View PDF (8 pages)

24/04/1990

Return made up to 23/04/90; full list of members

View PDF (6 pages)

24/04/1990

Accounts for a small company made up to 1989-06-30

View PDF (2 pages)

27/03/1990

Director resigned;new director appointed

View PDF (2 pages)

03/05/1989

Return made up to 28/04/89; full list of members

View PDF (6 pages)

03/05/1989

Accounts for a small company made up to 1988-06-30

View PDF (3 pages)

04/05/1988

Accounts for a small company made up to 1987-06-30

View PDF (3 pages)

04/05/1988

Return made up to 26/04/88; full list of members

View PDF (6 pages)

20/03/1987

Director resigned

View PDF (3 pages)

26/01/1987

Accounts for a small company made up to 1986-06-30

View PDF (3 pages)

26/01/1987

Return made up to 23/01/87; full list of members

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

+10.52 % *

* during past year

Cash in Bank

£231,447.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/04/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
311.74K
-
0.00
167.90K
-

2022
12
298.63K
-
0.00
209.42K
-

2023
16
271.92K
-
0.00
231.45K
-

2023
16
271.92K
-
0.00
231.45K
-

Employees

2023

Employees

16 33 % *

Net Assets(GBP)

271.92K £-8.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

231.45K £10.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leslie, Eileen June	Director	06/04/1998 - 31/03/2023	1
Goodburn, Robert Morrison	Director	04/04/2023 - Present	3
Leslie, Stewart Gordon	Director	22/05/2019 - 31/03/2023	4
Mrs Edith Ann Luke Goodburn	Director	01/09/2025 - Present	1
Goodburn, Joanna Karen	Director	13/03/2019 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Marine aquaculture

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NI624045

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10/04/2014

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Active

Category:

Mixed farming

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00361854

Reg. date:

15/06/1940

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No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

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No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

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15/01/1988

Turnover:

No. of employees:

Description

About A.H. TOD LIMITED

A.H. TOD LIMITED is an(a) Active company incorporated on 24/07/1943 with the registered office located at Unit 6 School Brae, Peebles EH45 8AT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of A.H. TOD LIMITED?

A.H. TOD LIMITED is currently Active. It was registered on 24/07/1943 .

Where is A.H. TOD LIMITED located?

A.H. TOD LIMITED is registered at Unit 6 School Brae, Peebles EH45 8AT.

What does A.H. TOD LIMITED do?

A.H. TOD LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does A.H. TOD LIMITED have?

A.H. TOD LIMITED had 16 employees in 2023.

What is the latest filing for A.H. TOD LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-09 with no updates.