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TWEEDSIDE TACKLE LIMITED

Company number SC301840

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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)
05 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2021 LIQ14(Scot) Final account prior to dissolution in CVL
07 Nov 2018 AD01 Registered office address changed from Forsyth House 93 George Street Edinburgh EH2 3ES to C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX on 7 November 2018
06 Apr 2018 MR04 Satisfaction of charge 1 in full
23 Mar 2018 AD01 Registered office address changed from Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL to Forsyth House 93 George Street Edinburgh EH2 3ES on 23 March 2018
23 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-21
29 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
19 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10,000
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10,000
25 Nov 2014 AD01 Registered office address changed from 36/38 Bridge Street Kelso TD5 7JD to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 25 November 2014
30 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 10,000
02 May 2014 AA Total exemption small company accounts made up to 31 January 2014
31 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
23 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
17 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 January 2012
17 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 January 2011
30 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
18 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Timothy John Craig Pilcher on 1 October 2009
18 May 2010 CH01 Director's details changed for Caroline Anne Beale Pilcher on 1 October 2009