HUGH TODD TRACTOR SERVICES LIMITED
ROXBURGHSHIRE

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Company number SC238747
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address SPYLAW FARM, KELSO, ROXBURGHSHIRE, TD5 8DY
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of HUGH TODD TRACTOR SERVICES LIMITED are www.hughtoddtractorservices.co.uk, and www.hugh-todd-tractor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Hugh Todd Tractor Services Limited is a Private Limited Company. The company registration number is SC238747. Hugh Todd Tractor Services Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Hugh Todd Tractor Services Limited is Spylaw Farm Kelso Roxburghshire Td5 8dy. . TODD, Hugh is a Secretary of the company. TODD, Hugh is a Director of the company. TODD, Mary Ann is a Director of the company. Secretary RENWICK, Susan has been resigned. Secretary TODD, Irene Mary has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director TODD, Irene Mary has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
TODD, Hugh
Appointed Date: 06 June 2013

Director
TODD, Hugh
Appointed Date: 28 October 2002
75 years old

Director
TODD, Mary Ann
Appointed Date: 06 June 2013
68 years old

Resigned Directors

Secretary
RENWICK, Susan
Resigned: 06 June 2013
Appointed Date: 17 February 2007

Secretary
TODD, Irene Mary
Resigned: 22 January 2007
Appointed Date: 28 October 2002

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002

Director
TODD, Irene Mary
Resigned: 22 January 2007
Appointed Date: 28 October 2002
71 years old

Persons With Significant Control

Mr Hugh Todd
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HUGH TODD TRACTOR SERVICES LIMITED Events

07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1

16 Nov 2015
Director's details changed for Mrs Mary Ann Todd on 27 October 2015
16 Nov 2015
Director's details changed for Hugh Todd on 27 October 2015
...
... and 38 more events
30 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution

28 Oct 2002
Secretary resigned
28 Oct 2002
Incorporation