- Company Overview for TWEEDHILL LIMITED (SC225562)
- Filing history for TWEEDHILL LIMITED (SC225562)
- People for TWEEDHILL LIMITED (SC225562)
- More for TWEEDHILL LIMITED (SC225562)
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) |
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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
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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
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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
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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
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28 Jan 2013 | MEM/ARTS | Memorandum and Articles of Association | |
27 Dec 2012 | RESOLUTIONS |
Resolutions
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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 |