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TOD ENTERPRISES LTD

TOD ENTERPRISES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOD ENTERPRISES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC667622
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOD ENTERPRISES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is TOD ENTERPRISES LTD located?

    Registered Office Address
    59 Edinburgh Road
    EH21 6EE Musselburgh
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOD ENTERPRISES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for TOD ENTERPRISES LTD?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for TOD ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		7 pagesAA

    Confirmation statement made on Apr 23, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC6676220002, created on Jul 05, 2023

    		5 pagesMR01

    Registration of charge SC6676220003, created on Jul 05, 2023

    		6 pagesMR01

    Registration of charge SC6676220001, created on Jun 27, 2023

    		3 pagesMR01

    Total exemption full accounts made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 15, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 15, 2020

    Statement of capital on Jul 15, 2020

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of TOD ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOD, Alan
    Edinburgh Road
    EH21 6EE Musselburgh
    59
    East Lothian
    Scotland
    		Secretary
    Edinburgh Road
    EH21 6EE Musselburgh
    59
    East Lothian
    Scotland
    		272002930001
    TOD, Alan John
    Edinburgh Road
    EH21 6EE Musselburgh
    59
    East Lothian
    Scotland
    		Director
    Edinburgh Road
    EH21 6EE Musselburgh
    59
    East Lothian
    Scotland
    		United KingdomBritishCompany Director272002900001
    TOD, David
    Edinburgh Road
    EH21 6EE Musselburgh
    59
    East Lothian
    Scotland
    		Director
    Edinburgh Road
    EH21 6EE Musselburgh
    59
    East Lothian
    Scotland
    		ScotlandBritishCompany Director272002910001
    TOD, John Alexander
    Edinburgh Road
    EH21 6EE Musselburgh
    59
    East Lothian
    Scotland
    		Director
    Edinburgh Road
    EH21 6EE Musselburgh
    59
    East Lothian
    Scotland
    		ScotlandBritishCompany Director50132750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOD ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Tod
    Edinburgh Road
    EH21 6EE Musselburgh
    59
    East Lothian
    Scotland
    		Jul 15, 2020
    Edinburgh Road
    EH21 6EE Musselburgh
    59
    East Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Alexander Tod
    Edinburgh Road
    EH21 6EE Musselburgh
    59
    East Lothian
    Scotland
    		Jul 15, 2020
    Edinburgh Road
    EH21 6EE Musselburgh
    59
    East Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan John Tod
    Edinburgh Road
    EH21 6EE Musselburgh
    59
    East Lothian
    Scotland
    		Jul 15, 2020
    Edinburgh Road
    EH21 6EE Musselburgh
    59
    East Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0