TODS OF ORKNEY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3RS

Company number SC016224
Status Active
Incorporation Date 4 December 1930
Company Type Private Limited Company
Address 10 BROUGHTON PLACE LANE, EDINBURGH, EH1 3RS
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes, 46900 - Non-specialised wholesale trade, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Miss Sandra Moncur as a secretary on 1 April 2017; Termination of appointment of Irene Archer as a secretary on 31 March 2017; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of TODS OF ORKNEY LIMITED are www.todsoforkney.co.uk, and www.tods-of-orkney.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and twelve months. Tods of Orkney Limited is a Private Limited Company. The company registration number is SC016224. Tods of Orkney Limited has been working since 04 December 1930. The present status of the company is Active. The registered address of Tods of Orkney Limited is 10 Broughton Place Lane Edinburgh Eh1 3rs. . MONCUR, Sandra is a Secretary of the company. ARCHER, Gilbert Baird is a Director of the company. ARCHER, Irene Conn is a Director of the company. ARCHER, Irene is a Director of the company. FRASER, Catriona is a Director of the company. Secretary ARCHER, Irene has been resigned. Secretary LOTHIAN, Ruth Liness has been resigned. Secretary MELVILLE, Patricia Margaret has been resigned. Secretary PRICE, Angela June has been resigned. Secretary PRICE, Angela June has been resigned. Director ARCHER, Irene Conn has been resigned. Director BLYDE, John has been resigned. Director BLYDE, John has been resigned. Director HARRAY, Fred has been resigned. Director MACFIE, John Harrison has been resigned. Director MELVILLE, Patricia Margaret has been resigned. Director PRICE, Angela June has been resigned. Director STOCKAN, James Wilson has been resigned. Director WIGHT, Edward has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Secretary
MONCUR, Sandra
Appointed Date: 01 April 2017

Director

Director
ARCHER, Irene Conn
Appointed Date: 09 March 2016
57 years old

Director
ARCHER, Irene
Appointed Date: 01 April 2013
85 years old

Director
FRASER, Catriona
Appointed Date: 01 April 2013
54 years old

Resigned Directors

Secretary
ARCHER, Irene
Resigned: 31 March 2017
Appointed Date: 01 April 2013

Secretary
LOTHIAN, Ruth Liness
Resigned: 31 August 2004
Appointed Date: 01 April 2000

Secretary
MELVILLE, Patricia Margaret
Resigned: 31 January 1994

Secretary
PRICE, Angela June
Resigned: 31 March 2013
Appointed Date: 01 September 2004

Secretary
PRICE, Angela June
Resigned: 31 March 2000
Appointed Date: 01 February 1994

Director
ARCHER, Irene Conn
Resigned: 31 August 2015
Appointed Date: 01 April 2013
57 years old

Director
BLYDE, John
Resigned: 19 January 1990
Appointed Date: 01 April 1988
104 years old

Director
BLYDE, John
Resigned: 19 January 1990

Director
HARRAY, Fred
Resigned: 28 February 1994
94 years old

Director
MACFIE, John Harrison
Resigned: 18 July 2006
Appointed Date: 01 February 1994
87 years old

Director
MELVILLE, Patricia Margaret
Resigned: 31 August 1996
84 years old

Director
PRICE, Angela June
Resigned: 31 March 2013
Appointed Date: 01 April 2000
63 years old

Director
STOCKAN, James Wilson
Resigned: 15 April 2003
Appointed Date: 01 March 1994
67 years old

Director
WIGHT, Edward
Resigned: 31 March 2013
Appointed Date: 31 March 2003
79 years old

Persons With Significant Control

Mr Gilbert Baird Archer
Notified on: 16 January 2017
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Catriona Fraser
Notified on: 16 January 2017
54 years old
Nature of control: Has significant influence or control

TODS OF ORKNEY LIMITED Events

03 Apr 2017
Appointment of Miss Sandra Moncur as a secretary on 1 April 2017
03 Apr 2017
Termination of appointment of Irene Archer as a secretary on 31 March 2017
26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
14 Jun 2016
Accounts for a small company made up to 30 September 2015
21 Mar 2016
Appointment of Miss Irene Conn Archer as a director on 9 March 2016
...
... and 96 more events
28 Mar 1988
Accounts for a medium company made up to 30 September 1987

22 Apr 1987
Return made up to 13/03/87; full list of members

17 Mar 1987
Full accounts made up to 30 September 1986

04 Jun 1986
New secretary appointed

04 Mar 1986
Full accounts made up to 30 September 1985