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TWEEDHILL LIMITED

Company number SC225562

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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)
12 Jun 2018 AD01 Registered office address changed from Blair Cadell Solicitors the Bond House 5 Breadalbane Street Edinburgh EH6 5JH to 8 st Ann's Place Haddington East Lothian Scotland EH41 4BS on 12 June 2018
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
08 May 2017 AA Micro company accounts made up to 30 November 2016
25 Apr 2017 CH04 Secretary's details changed for Gwa Cosec Ltd on 14 February 2017
05 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
30 Aug 2016 AA Micro company accounts made up to 30 November 2015
15 Jan 2016 AP01 Appointment of Mrs Julia Plumptre as a director on 24 August 2015
25 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 982,280
22 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 982,280
21 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
31 Jan 2014 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 982,280
09 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 982,280
28 Jan 2013 MEM/ARTS Memorandum and Articles of Association
27 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Jan 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Jan 2011 CH01 Director's details changed for Colin Abercrombie Matheson on 15 March 2010
01 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
09 Nov 2010 TM02 Termination of appointment of Colin Matheson as a secretary
09 Nov 2010 AP04 Appointment of Gwa Cosec Ltd as a secretary
01 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009