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TWEED FINANCIAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tweed Financial Services Ltd. The company was founded 14 years ago and was given the registration number SC363606. The firm's registered office is in PEEBLES. You can find them at Chambers House, 72 High Street, Peebles, Peeblesshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:TWEED FINANCIAL SERVICES LTD
Company Number:SC363606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2009
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Chambers House, 72 High Street, Peebles, Peeblesshire, EH45 8SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Castell Maynes Crescent, Bonnyrigg, Scotland, EH19 3RU

Secretary06 August 2009Active
7, Birrell Gardens, Livingston, Scotland, EH54 9LF

Director06 August 2009Active
4, Castell Maynes Crescent, Bonnyrigg, Scotland, EH19 3RU

Director06 August 2009Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary06 August 2009Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director06 August 2009Active
26 The Meadows, Peebles, EH45 9HZ

Director06 August 2009Active

People with Significant Control

Mr Neil William Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:Chambers House, 72 High Street, Peebles, EH45 8SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Michael Robert Cornforth
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:Chambers House, 72 High Street, Peebles, EH45 8SW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-04-05Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2018-08-21Persons with significant control

Change to a person with significant control.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-08-20Officers

Change person secretary company with change date.

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2018-08-20Officers

Change person director company with change date.

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2018-08-20Capital

Capital allotment shares.

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2018-08-06Accounts

Accounts with accounts type micro entity.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type micro entity.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type micro entity.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type micro entity.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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