TODS OF ORKNEY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
TODS OF ORKNEY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
TODS OF ORKNEY LIMITED was incorporated 93 years ago on 04/12/1930 and has the registered number: SC016224. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TODS OF ORKNEY LIMITED was incorporated 93 years ago on 04/12/1930 and has the registered number: SC016224. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TODS OF ORKNEY LIMITED - EDINBURGH
This company is listed in the following categories:
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
46900 - Non-specialised wholesale trade
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
10 BROUGHTON PLACE LANE
EDINBURGH
EH1 3RS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CATRIONA FRASER | Dec 1970 | British | Director | 2013-04-01 | CURRENT |
MISS SANDRA MONCUR | Secretary | 2017-04-01 | CURRENT | ||
MISS IRENE CONN ARCHER | Apr 1968 | British | Director | 2016-03-09 | CURRENT |
GILBERT BAIRD ARCHER | Aug 1942 | British | Director | RESIGNED | |
MS IRENE CONN ARCHER | Apr 1968 | British | Director | 2013-04-01 UNTIL 2015-08-31 | RESIGNED |
JOHN BLYDE | May 1921 | British | Director | 1988-04-01 UNTIL 1990-01-19 | RESIGNED |
JOHN BLYDE | British | Director | RESIGNED | ||
MRS IRENE ARCHER | Apr 1940 | British | Director | 2013-04-01 UNTIL 2017-08-17 | RESIGNED |
JOHN HARRISON MACFIE | Mar 1938 | British | Director | 1994-02-01 UNTIL 2006-07-18 | RESIGNED |
PATRICIA MARGARET MELVILLE | Aug 1941 | British | Director | RESIGNED | |
ANGELA JUNE PRICE | Aug 1962 | British | Director | 2000-04-01 UNTIL 2013-03-31 | RESIGNED |
JAMES WILSON STOCKAN | Apr 1958 | British | Director | 1994-03-01 UNTIL 2003-04-15 | RESIGNED |
FRED HARRAY | Mar 1931 | British | Director | RESIGNED | |
ANGELA JUNE PRICE | Aug 1962 | British | Secretary | 1994-02-01 UNTIL 2000-03-31 | RESIGNED |
ANGELA JUNE PRICE | Aug 1962 | British | Secretary | 2004-09-01 UNTIL 2013-03-31 | RESIGNED |
PATRICIA MARGARET MELVILLE | Aug 1941 | British | Secretary | RESIGNED | |
RUTH LINESS LOTHIAN | May 1954 | Secretary | 2000-04-01 UNTIL 2004-08-31 | RESIGNED | |
MRS IRENE ARCHER | Secretary | 2013-04-01 UNTIL 2017-03-31 | RESIGNED | ||
MR EDWARD WIGHT | Nov 1946 | British | Director | 2003-03-31 UNTIL 2013-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Irene Conn Archer | 2017-08-17 | 4/1968 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gilbert Baird Archer | 2017-01-16 - 2017-08-17 | 8/1942 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Catriona Fraser | 2017-01-16 | 12/1970 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TODS_OF_ORKNEY_LIMITED - Accounts | 2024-04-09 | 30-09-2023 | £972,015 Cash £2,423,386 equity |
TODS_OF_ORKNEY_LIMITED - Accounts | 2023-04-14 | 30-09-2022 | £1,222,598 Cash £2,403,434 equity |
TODS_OF_ORKNEY_LIMITED - Accounts | 2022-03-25 | 30-09-2021 | £1,254,466 Cash £2,444,661 equity |