Company NameR.R. Tweedie & Company Limited
DirectorsDouglas Kay Tweedie and James Roberton Tweedie
Company StatusActive
Company NumberSC034041
CategoryPrivate Limited Company
Incorporation Date29 May 1959(64 years, 4 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds
SIC 01420Raising of other cattle and buffaloes
SIC 0122Farm sheep, goats, horses, etc.
SIC 01450Raising of sheep and goats

Directors

Director NameMr Douglas Kay Tweedie
Date of BirthMarch 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1988(29 years, 6 months after company formation)
Appointment Duration34 years, 10 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressBellitaw Barn Middlethird Farm
Gordon
Berwickshire
TD3 6JX
Scotland
Secretary NameMrs Senga Anne Tweedie
NationalityBritish
StatusCurrent
Appointed02 December 1988(29 years, 6 months after company formation)
Appointment Duration34 years, 10 months
RoleCompany Director
Correspondence AddressBellitaw Barn Middlethird Farm
Gordon
Berwickshire
TD3 6JX
Scotland
Director NameMr James Roberton Tweedie
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2000(40 years, 8 months after company formation)
Appointment Duration23 years, 8 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressMiddlethird Farm
Gordon
Berwickshire
TD3 6JX
Scotland
Director NameRobert Reginald Tweedie
Date of BirthJuly 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1988(29 years, 6 months after company formation)
Appointment Duration10 years, 2 months (resigned 12 February 1999)
RoleFarmer
Correspondence AddressMiddlethird
Gordon
Berwickshire
TD3 6JX
Scotland

Contact

Telephone01573 410297
Telephone regionKelso

Location

Registered AddressMiddlethird
Gordon
Berwickshire
TD3 6JX
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardMid Berwickshire

Shareholders

7.7k at £1James Roberton Tweedie
51.00%
Ordinary
4.2k at £1Douglas Kay Tweedie
27.98%
Ordinary
3k at £1R.r. & R.j. Tweedie's Trust
20.00%
Ordinary
153 at £1Senga Anne Tweedie
1.02%
Ordinary

Financials

Year2014
Net Worth£1,247,074
Cash£269,998
Current Liabilities£155,747

Accounts

Latest Accounts31 May 2022 (1 year, 4 months ago)
Next Accounts Due29 February 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return1 December 2022 (10 months, 1 week ago)
Next Return Due15 December 2023 (2 months, 1 week from now)

Charges

24 April 2009Delivered on: 27 April 2009
Persons entitled: The Agricultural Mortgage Corporation PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Farm and lands of east gordon, berwick.
Outstanding

Filing History

4 January 2021Confirmation statement made on 1 December 2020 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 31 May 2020 (10 pages)
11 December 2019Total exemption full accounts made up to 31 May 2019 (10 pages)
10 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (10 pages)
18 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
22 November 2018Secretary's details changed for Mrs Senga Tweedie on 22 November 2018 (1 page)
21 November 2018Director's details changed for Mr James Roberton Tweedie on 21 November 2018 (2 pages)
21 November 2018Change of details for Mr Douglas Kay Tweedie as a person with significant control on 21 November 2018 (2 pages)
21 November 2018Change of details for Mr James Roberton Tweedie as a person with significant control on 21 November 2018 (2 pages)
21 November 2018Director's details changed for Mr Douglas Kay Tweedie on 21 November 2018 (2 pages)
21 November 2018Secretary's details changed for Mrs Senga Tweedie on 21 November 2018 (1 page)
21 February 2018Total exemption full accounts made up to 31 May 2017 (10 pages)
12 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
12 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
12 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
8 December 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
8 December 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
2 December 2016Registered office address changed from Middlethird Gordon Berwickshire TD3 6JX to Middlethird Gordon Berwickshire TD3 6JX on 2 December 2016 (1 page)
2 December 2016Registered office address changed from Middlethird Gordon Berwickshire TD3 6JX to Middlethird Gordon Berwickshire TD3 6JX on 2 December 2016 (1 page)
19 February 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
19 February 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
8 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 15,000
(5 pages)
8 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 15,000
(5 pages)
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 15,000
(5 pages)
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 15,000
(5 pages)
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 15,000
(5 pages)
3 December 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 December 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 December 2013Director's details changed for James Roberton Tweedie on 15 December 2013 (2 pages)
23 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 15,000
(5 pages)
23 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 15,000
(5 pages)
23 December 2013Director's details changed for James Roberton Tweedie on 15 December 2013 (2 pages)
30 October 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
30 October 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
9 January 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
9 January 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
3 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
3 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
27 February 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
27 February 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
9 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
9 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
21 March 2011Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
21 March 2011Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
1 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 January 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
21 January 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Douglas Kay Tweedie on 15 December 2009 (2 pages)
18 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Douglas Kay Tweedie on 15 December 2009 (2 pages)
18 January 2010Director's details changed for James Roberton Tweedie on 15 December 2009 (2 pages)
18 January 2010Director's details changed for James Roberton Tweedie on 15 December 2009 (2 pages)
27 April 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 April 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 February 2009Return made up to 15/12/08; full list of members (4 pages)
11 February 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 February 2009Return made up to 15/12/08; full list of members (4 pages)
11 February 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
14 January 2008Return made up to 15/12/07; full list of members (3 pages)
14 January 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
14 January 2008Return made up to 15/12/07; full list of members (3 pages)
14 January 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
3 April 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
3 April 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
3 January 2007Return made up to 15/12/06; full list of members (3 pages)
3 January 2007Return made up to 15/12/06; full list of members (3 pages)
23 February 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
23 February 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
21 December 2005Return made up to 15/12/05; full list of members (3 pages)
21 December 2005Return made up to 15/12/05; full list of members (3 pages)
9 February 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
9 February 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
6 January 2005Return made up to 15/12/04; full list of members (7 pages)
6 January 2005Return made up to 15/12/04; full list of members (7 pages)
6 January 2004Return made up to 15/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 January 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
6 January 2004Return made up to 15/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 January 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
9 January 2003Total exemption small company accounts made up to 31 May 2002 (6 pages)
9 January 2003Return made up to 15/12/02; full list of members (8 pages)
9 January 2003Return made up to 15/12/02; full list of members (8 pages)
9 January 2003Total exemption small company accounts made up to 31 May 2002 (6 pages)
1 February 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
1 February 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
30 January 2002Return made up to 15/12/01; full list of members (7 pages)
30 January 2002Return made up to 15/12/01; full list of members (7 pages)
8 January 2001Accounts for a small company made up to 31 May 2000 (6 pages)
8 January 2001Return made up to 15/12/00; full list of members (6 pages)
8 January 2001Accounts for a small company made up to 31 May 2000 (6 pages)
8 January 2001Return made up to 15/12/00; full list of members (6 pages)
22 February 2000New director appointed (2 pages)
22 February 2000New director appointed (2 pages)
17 February 2000Accounts for a small company made up to 31 May 1999 (6 pages)
17 February 2000Accounts for a small company made up to 31 May 1999 (6 pages)
12 January 2000Return made up to 15/12/99; full list of members (6 pages)
12 January 2000Return made up to 15/12/99; full list of members (6 pages)
17 February 1999Director resigned (1 page)
17 February 1999Director resigned (1 page)
16 February 1999Accounts for a small company made up to 31 May 1998 (6 pages)
16 February 1999Accounts for a small company made up to 31 May 1998 (6 pages)
22 December 1998Return made up to 15/12/98; full list of members (6 pages)
22 December 1998Return made up to 15/12/98; full list of members (6 pages)
31 January 1998Return made up to 15/12/97; no change of members (4 pages)
31 January 1998Accounts for a small company made up to 31 May 1997 (6 pages)
31 January 1998Return made up to 15/12/97; no change of members (4 pages)
31 January 1998Accounts for a small company made up to 31 May 1997 (6 pages)
23 December 1996Accounts for a small company made up to 31 May 1996 (7 pages)
23 December 1996Return made up to 15/12/96; no change of members (4 pages)
23 December 1996Accounts for a small company made up to 31 May 1996 (7 pages)
23 December 1996Return made up to 15/12/96; no change of members (4 pages)
22 December 1995Full accounts made up to 31 May 1995 (7 pages)
22 December 1995Full accounts made up to 31 May 1995 (7 pages)
22 December 1995Return made up to 15/12/95; full list of members (6 pages)
22 December 1995Return made up to 15/12/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)