TODDS YARD ONE LIMITED

Overview

Company Name	TODDS YARD ONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC429430
Jurisdiction	Scotland
Date of Creation	Jul 31, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TODDS YARD ONE LIMITED?

Development of building projects (41100) / Construction

Where is TODDS YARD ONE LIMITED located?

Registered Office Address	Lime Tree House North Castle Street FK10 1EX Alloa Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TODDS YARD ONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for TODDS YARD ONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for TODDS YARD ONE LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Aug 13, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Aug 09, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Apr 06, 2023	Director's details changed for Mr Michael Mulraney on Apr 01, 2023	2 pages	CH01

Apr 06, 2023	Change of details for Mr Michael Mulraney as a person with significant control on Apr 01, 2023	2 pages	PSC04

Aug 05, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Apr 10, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Aug 09, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Mar 27, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Aug 06, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Aug 06, 2018	Appointment of Mulraney Holdings Ltd as a secretary on Aug 01, 2018	2 pages	AP04

Aug 06, 2018	Termination of appointment of Valerie Mulraney as a secretary on Aug 01, 2018	1 pages	TM02

Mar 29, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Aug 07, 2017	Confirmation statement made on Jul 31, 2017 with updates	4 pages	CS01

May 29, 2017	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

May 29, 2017	Registered office address changed from Inchview House Kelliebank Alloa FK10 1NT to Lime Tree House North Castle Street Alloa FK10 1EX on May 29, 2017	1 pages	AD01

Aug 02, 2016	Confirmation statement made on Jul 31, 2016 with updates	5 pages	CS01

Apr 26, 2016	Accounts for a dormant company made up to Jul 31, 2015	2 pages	AA

View All Filings

Who are the officers of TODDS YARD ONE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MULRANEY HOLDINGS LTD

Aug 01, 2018

Secretary

North Castle Street

FK10 1EX Alloa

Lime Tree House

Scotland

Identification Type	UK Limited Company
Registration Number	SC294072

243283690001

MULRANEY, Michael

Jul 31, 2012

Director

North Castle Street

FK10 1EX Alloa

Lime Tree House

Scotland

British

1968-12

34950480013

MULRANEY, Valerie

Jul 31, 2012

Aug 01, 2018

Secretary

Claremont

FK10 2DF Alloa

Scotland

171044510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TODDS YARD ONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Mulraney North Castle Street FK10 1EX Alloa Lime Tree House Scotland	Jul 01, 2016	North Castle Street FK10 1EX Alloa Lime Tree House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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