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THE TWEEDDALE PRESS LIMITED

Company number SC020984

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2015 AA Full accounts made up to 3 January 2015
13 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 96,525
24 Nov 2014 MR04 Satisfaction of charge 14 in full
03 Oct 2014 AA Full accounts made up to 28 December 2013
01 Sep 2014 CH01 Director's details changed for Mr David John King on 1 July 2014
01 Sep 2014 CH01 Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014
01 Sep 2014 CH03 Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014
04 Jul 2014 MR01 Registration of charge 0209840016
04 Jul 2014 466(Scot) Alterations to a floating charge
04 Jul 2014 466(Scot) Alterations to a floating charge
01 Jul 2014 AD01 Registered office address changed from 108 Holyrood Road Edinburgh EH8 8AS on 1 July 2014
24 Jun 2014 MR01 Registration of charge 0209840015
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 96,525
26 Sep 2013 AA Full accounts made up to 29 December 2012
13 Jun 2013 AP01 Appointment of Mr David John King as a director
29 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
25 May 2013 TM01 Termination of appointment of Grant Murray as a director
04 Jul 2012 AA Full accounts made up to 31 December 2011
10 May 2012 466(Scot) Alterations to floating charge 14
04 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement of override agrmt & intercreditor agrmt of 28/08/09 19/04/2012
13 Apr 2012 TM01 Termination of appointment of David Caskie as a director
12 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
09 Nov 2011 TM01 Termination of appointment of John Fry as a director
08 Nov 2011 AP01 Appointment of Mr Ashley Gilroy Mark Highfield as a director
11 Jul 2011 TM02 Termination of appointment of John Simmons as a secretary