| Company Name | Tweedies Motors Limited |
|---|---|
| Director | Harold John Tweedie |
| Company Status | Active |
| Company Number | SC025519 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1947(75 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 45190 | Sale of other motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Harold John Tweedie |
|---|---|
| Date of Birth | January 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1988(41 years, 6 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Agricultural Agent |
| Country of Residence | Scotland |
| Correspondence Address | Station House Amisfield Dumfries Dumfriesshire DG1 3LW Scotland |
| Secretary Name | Mrs Eileen Margaret Tweedie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2002(55 years, 5 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Station House Amisfield Dumfries Dumfriesshire DG1 3LW Scotland |
| Director Name | William George Carmichael |
|---|---|
| Date of Birth | March 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1988(41 years, 6 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 05 March 2002) |
| Role | Agricultural Agent |
| Correspondence Address | Shilloh Lochfoot Dumfries DG2 8NH Scotland |
| Director Name | James Tweedie |
|---|---|
| Date of Birth | January 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1988(41 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 11 May 1994) |
| Role | Agricultural Agent |
| Correspondence Address | Carrick Gardens Ayr KA7 2RT Scotland |
| Secretary Name | Mr Harold John Tweedie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1988(41 years, 6 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 07 November 2002) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Station House Amisfield Dumfries Dumfriesshire DG1 3LW Scotland |
| Director Name | Robert Ewart Gillison Morland |
|---|---|
| Date of Birth | June 1937 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2003(56 years, 5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 31 August 2004) |
| Role | Company Director |
| Correspondence Address | 6 Cameron Court Heathhall Dumfries Dumfries & Galloway DG1 3RB Scotland |
Contact
| Telephone | 01387 255137 |
|---|---|
| Telephone region | Dumfries |
Location
| Registered Address | Station House Amisfield Dumfries DG1 3LW Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Lochar |
Shareholders
| 13.5k at £1 | Harold John Tweedie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£729,281 |
| Cash | £2,038 |
| Current Liabilities | £1,639 |
Accounts
| Latest Accounts | 30 November 2021 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 October 2022 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2023 (7 months, 2 weeks from now) |
Charges
| 30 September 1982 | Delivered on: 12 October 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Rosefield bakery, rosefield mills, troqueer road dumfries. Outstanding |
|---|---|
| 25 February 1976 | Delivered on: 5 March 1976 Persons entitled: The Governor and Company of the Bank of Scotland Classification: G r s dumfries standard security Secured details: All sums due or to become due. Particulars: Whitesands filling station dumfries subjects at rosefield mills, troqueer road, dumfries. Outstanding |
| 21 December 1971 | Delivered on: 31 December 1971 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 5 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
|---|---|
| 30 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 19 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 6 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 13 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 5 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 5 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 26 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 5 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 29 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 6 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 6 December 2009 | Director's details changed for Harold John Tweedie on 1 October 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Harold John Tweedie on 1 October 2009 (2 pages) |
| 6 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 6 December 2009 | Director's details changed for Harold John Tweedie on 1 October 2009 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 26 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 19 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 19 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 6 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 6 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 24 October 2006 | Amended accounts made up to 30 November 2005 (6 pages) |
| 24 October 2006 | Amended accounts made up to 30 November 2005 (6 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 6 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 20 May 2005 | Accounting reference date extended from 31/05/05 to 30/11/05 (1 page) |
| 20 May 2005 | Accounting reference date extended from 31/05/05 to 30/11/05 (1 page) |
| 31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 27 October 2004 | Director resigned (1 page) |
| 27 October 2004 | Director resigned (1 page) |
| 5 May 2004 | Resolutions
|
| 5 May 2004 | Resolutions
|
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 17 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 26 November 2002 | Return made up to 31/10/02; full list of members
|
| 26 November 2002 | New secretary appointed (2 pages) |
| 26 November 2002 | Return made up to 31/10/02; full list of members
|
| 26 November 2002 | New secretary appointed (2 pages) |
| 30 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 30 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 12 November 2001 | Return made up to 31/10/01; full list of members
|
| 12 November 2001 | Return made up to 31/10/01; full list of members
|
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 2 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 2 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 13 May 1999 | Accounts for a small company made up to 18 June 1998 (5 pages) |
| 13 May 1999 | Accounts for a small company made up to 18 June 1998 (5 pages) |
| 15 February 1999 | Accounting reference date shortened from 18/06/99 to 31/05/99 (1 page) |
| 15 February 1999 | Accounting reference date shortened from 18/06/99 to 31/05/99 (1 page) |
| 26 October 1998 | Return made up to 31/10/98; full list of members (4 pages) |
| 26 October 1998 | Return made up to 31/10/98; full list of members (4 pages) |
| 26 August 1998 | Accounts for a small company made up to 18 June 1997 (5 pages) |
| 26 August 1998 | Accounts for a small company made up to 18 June 1997 (5 pages) |
| 12 May 1998 | Registered office changed on 12/05/98 from: 30 miller road ayr KA7 2AY (1 page) |
| 12 May 1998 | Registered office changed on 12/05/98 from: 30 miller road ayr KA7 2AY (1 page) |
| 21 November 1997 | Return made up to 31/10/97; no change of members
|
| 21 November 1997 | Return made up to 31/10/97; no change of members
|
| 17 April 1997 | Accounts for a small company made up to 18 June 1996 (10 pages) |
| 17 April 1997 | Accounts for a small company made up to 18 June 1996 (10 pages) |
| 11 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 11 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 21 February 1996 | Accounts for a small company made up to 18 June 1995 (10 pages) |
| 21 February 1996 | Accounts for a small company made up to 18 June 1995 (10 pages) |