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TWEEDHILL LIMITED

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

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.

Company Information

Name:TWEEDHILL LIMITED
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:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland, EH41 4BS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ

Corporate Secretary26 October 2010Active
8, St Ann's Place, Haddington, East Lothian, Scotland, EH41 4BS

Director01 July 2023Active
Little Fredville, Frogham, Dover, United Kingdom, CT15 4JF

Director24 August 2015Active
8, St Ann's Place, Haddington, East Lothian, Scotland, EH41 4BS

Director01 July 2023Active
8, St Ann's Place, Haddington, East Lothian, Scotland, EH41 4BS

Director01 July 2023Active
East Lilburn House, East Lilburn, Alnwick, NE66 4ED

Secretary23 November 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary21 November 2001Active
8, St. Ann's Place, Haddington, United Kingdom, EH41 4BS

Director23 November 2001Active
15 Chelsea Square, London, SW3 6LF

Director23 November 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director21 November 2001Active

People with Significant Control

Mr Carel Maurits Mosselmans
Notified on:31 January 2019
Status:Active
Date of birth:March 1929
Nationality:British
Country of residence:England
Address:15, Chelsea Square, London, England, SW3 6LF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Officers

Appoint person director company with name date.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-08-29Incorporation

Memorandum articles.

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2023-08-29Resolution

Resolution.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-11-17Officers

Termination director company with name termination date.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-07-27Officers

Change person director company with change date.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2020-12-15Persons with significant control

Notification of a person with significant control statement.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-12-15Persons with significant control

Cessation of a person with significant control.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-03-26Officers

Termination director company with name termination date.

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2019-03-18Persons with significant control

Notification of a person with significant control.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2019-03-06Persons with significant control

Withdrawal of a person with significant control statement.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-06-12Address

Change registered office address company with date old address new address.

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