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TWEED VALLEY BIKES LIMITED

Company number SC317513

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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)
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
09 Jun 2023 AA Micro company accounts made up to 30 September 2022
06 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
07 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
14 Feb 2022 AA Micro company accounts made up to 30 September 2021
16 May 2021 AA Micro company accounts made up to 30 September 2020
12 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
12 Mar 2021 CH01 Director's details changed for Ms Janey Kathleen Kennedy on 12 March 2021
12 Mar 2021 CH01 Director's details changed for Mr Christopher Philip Ball on 12 March 2021
12 Mar 2021 CH01 Director's details changed for Mr Paul Shand on 12 March 2021
07 Dec 2020 AP01 Appointment of Mr Paul Shand as a director on 1 December 2020
07 Dec 2020 AP01 Appointment of Ms Janey Kathleen Kennedy as a director on 1 December 2020
07 Dec 2020 PSC02 Notification of Tweed Valley Group Ltd as a person with significant control on 1 December 2020
07 Dec 2020 PSC07 Cessation of Christopher Philip Ball as a person with significant control on 1 December 2020
07 Dec 2020 PSC07 Cessation of Andrew Barlow as a person with significant control on 1 December 2020
07 Dec 2020 TM01 Termination of appointment of Andrew Barlow as a director on 1 December 2020
07 Dec 2020 TM02 Termination of appointment of Kate Ball as a secretary on 1 December 2020
30 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-29
06 May 2020 AA Micro company accounts made up to 30 September 2019
27 Mar 2020 AD01 Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 60 High Street Innerleithen Peebleshire EH44 6HF on 27 March 2020
26 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
18 Feb 2020 CH01 Director's details changed for Mr Andrew Barlow on 11 February 2020
18 Feb 2020 PSC04 Change of details for Mr Andrew Barlow as a person with significant control on 11 February 2020
27 Jun 2019 AA Micro company accounts made up to 30 September 2018