Company number SC180217
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address 46 OCHILTREE DRIVE, MID CALDER, LIVINGSTON, WEST LOTHIAN, EH53 0RX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 2
. The most likely internet sites of A & S TODD COMPUTER SERVICES LIMITED are www.astoddcomputerservices.co.uk, and www.a-s-todd-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Uphall Rail Station is 2.4 miles; to Bathgate Rail Station is 5.8 miles; to North Queensferry Rail Station is 9.6 miles; to Inverkeithing Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S Todd Computer Services Limited is a Private Limited Company.
The company registration number is SC180217. A S Todd Computer Services Limited has been working since 03 November 1997.
The present status of the company is Active. The registered address of A S Todd Computer Services Limited is 46 Ochiltree Drive Mid Calder Livingston West Lothian Eh53 0rx. . TODD, Shona Lawson is a Secretary of the company. TODD, Alexander Mutch is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 06 November 1997
Appointed Date: 03 November 1997
Nominee Director
MABBOTT, Stephen
Resigned: 06 November 1997
Appointed Date: 03 November 1997
75 years old
Persons With Significant Control
Mr Alexander Mutch Todd
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shona Lawson Todd
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A & S TODD COMPUTER SERVICES LIMITED Events
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 48 more events
10 Nov 1997
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
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.
06 Nov 1997
Secretary resigned
06 Nov 1997
Director resigned
06 Nov 1997
Registered office changed on 06/11/97 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
03 Nov 1997
Incorporation