This company is commonly known as Tweedhill Limited. The company was founded 22 years ago and was given the registration number SC225562. The firm's registered office is in EAST LOTHIAN. You can find them at 8 St Ann's Place, Haddington, East Lothian, Scotland. This company's SIC code is 03110 - Marine fishing.
Name | : | TWEEDHILL LIMITED |
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Company Number | : | SC225562 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 November 2001 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland, EH41 4BS |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ | Corporate Secretary | 26 October 2010 | Active |
8, St Ann's Place, Haddington, East Lothian, Scotland, EH41 4BS | Director | 01 July 2023 | Active |
Little Fredville, Frogham, Dover, United Kingdom, CT15 4JF | Director | 24 August 2015 | Active |
8, St Ann's Place, Haddington, East Lothian, Scotland, EH41 4BS | Director | 01 July 2023 | Active |
8, St Ann's Place, Haddington, East Lothian, Scotland, EH41 4BS | Director | 01 July 2023 | Active |
East Lilburn House, East Lilburn, Alnwick, NE66 4ED | Secretary | 23 November 2001 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 21 November 2001 | Active |
8, St. Ann's Place, Haddington, United Kingdom, EH41 4BS | Director | 23 November 2001 | Active |
15 Chelsea Square, London, SW3 6LF | Director | 23 November 2001 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 21 November 2001 | Active |
Mr Carel Maurits Mosselmans | ||
Notified on | : | 31 January 2019 |
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Status | : | Active |
Date of birth | : | March 1929 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 15, Chelsea Square, London, England, SW3 6LF |
Nature of control | : |
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Date | Category | Description | |
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2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-02 | Officers | Appoint person director company with name date. | Download |
2023-10-02 | Officers | Appoint person director company with name date. | Download |
2023-10-02 | Officers | Appoint person director company with name date. | Download |
2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-29 | Incorporation | Memorandum articles. | Download |
2023-08-29 | Resolution | Resolution. | Download |
2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-17 | Officers | Termination director company with name termination date. | Download |
2021-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-27 | Officers | Change person director company with change date. | Download |
2021-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-26 | Officers | Termination director company with name termination date. | Download |
2019-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-12 | Address | Change registered office address company with date old address new address. | Download |
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