| Company Name | R.R. Tweedie & Company Limited |
|---|---|
| Directors | Douglas Kay Tweedie and James Roberton Tweedie |
| Company Status | Active |
| Company Number | SC034041 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1959(64 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
| SIC 01420 | Raising of other cattle and buffaloes |
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | Mr Douglas Kay Tweedie |
|---|---|
| Date of Birth | March 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1988(29 years, 6 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bellitaw Barn Middlethird Farm Gordon Berwickshire TD3 6JX Scotland |
| Secretary Name | Mrs Senga Anne Tweedie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1988(29 years, 6 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Company Director |
| Correspondence Address | Bellitaw Barn Middlethird Farm Gordon Berwickshire TD3 6JX Scotland |
| Director Name | Mr James Roberton Tweedie |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2000(40 years, 8 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Middlethird Farm Gordon Berwickshire TD3 6JX Scotland |
| Director Name | Robert Reginald Tweedie |
|---|---|
| Date of Birth | July 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1988(29 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 12 February 1999) |
| Role | Farmer |
| Correspondence Address | Middlethird Gordon Berwickshire TD3 6JX Scotland |
Contact
| Telephone | 01573 410297 |
|---|---|
| Telephone region | Kelso |
Location
| Registered Address | Middlethird Gordon Berwickshire TD3 6JX Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Mid Berwickshire |
Shareholders
| 7.7k at £1 | James Roberton Tweedie 51.00% Ordinary |
|---|---|
| 4.2k at £1 | Douglas Kay Tweedie 27.98% Ordinary |
| 3k at £1 | R.r. & R.j. Tweedie's Trust 20.00% Ordinary |
| 153 at £1 | Senga Anne Tweedie 1.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,247,074 |
| Cash | £269,998 |
| Current Liabilities | £155,747 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 December 2022 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 15 December 2023 (2 months, 1 week from now) |
Charges
| 24 April 2009 | Delivered 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 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 23 December 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 10 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 18 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 22 November 2018 | Secretary's details changed for Mrs Senga Tweedie on 22 November 2018 (1 page) |
| 21 November 2018 | Director's details changed for Mr James Roberton Tweedie on 21 November 2018 (2 pages) |
| 21 November 2018 | Change of details for Mr Douglas Kay Tweedie as a person with significant control on 21 November 2018 (2 pages) |
| 21 November 2018 | Change of details for Mr James Roberton Tweedie as a person with significant control on 21 November 2018 (2 pages) |
| 21 November 2018 | Director's details changed for Mr Douglas Kay Tweedie on 21 November 2018 (2 pages) |
| 21 November 2018 | Secretary's details changed for Mrs Senga Tweedie on 21 November 2018 (1 page) |
| 21 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 12 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 12 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 2 December 2016 | Registered office address changed from Middlethird Gordon Berwickshire TD3 6JX to Middlethird Gordon Berwickshire TD3 6JX on 2 December 2016 (1 page) |
| 2 December 2016 | Registered office address changed from Middlethird Gordon Berwickshire TD3 6JX to Middlethird Gordon Berwickshire TD3 6JX on 2 December 2016 (1 page) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 8 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 3 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 23 December 2013 | Director's details changed for James Roberton Tweedie on 15 December 2013 (2 pages) |
| 23 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Director's details changed for James Roberton Tweedie on 15 December 2013 (2 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 3 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 9 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 18 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Douglas Kay Tweedie on 15 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Douglas Kay Tweedie on 15 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for James Roberton Tweedie on 15 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for James Roberton Tweedie on 15 December 2009 (2 pages) |
| 27 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 27 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 11 February 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 11 February 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 14 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 14 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 3 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 21 December 2005 | Return made up to 15/12/05; full list of members (3 pages) |
| 21 December 2005 | Return made up to 15/12/05; full list of members (3 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 6 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 6 January 2004 | Return made up to 15/12/03; full list of members
|
| 6 January 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 6 January 2004 | Return made up to 15/12/03; full list of members
|
| 6 January 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 9 January 2003 | Return made up to 15/12/02; full list of members (8 pages) |
| 9 January 2003 | Return made up to 15/12/02; full list of members (8 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 30 January 2002 | Return made up to 15/12/01; full list of members (7 pages) |
| 30 January 2002 | Return made up to 15/12/01; full list of members (7 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 8 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 8 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 22 February 2000 | New director appointed (2 pages) |
| 22 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 17 February 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 12 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 17 February 1999 | Director resigned (1 page) |
| 17 February 1999 | Director resigned (1 page) |
| 16 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 16 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 22 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 31 January 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 31 January 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 23 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 23 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 22 December 1995 | Full accounts made up to 31 May 1995 (7 pages) |
| 22 December 1995 | Full accounts made up to 31 May 1995 (7 pages) |
| 22 December 1995 | Return made up to 15/12/95; full list of members (6 pages) |
| 22 December 1995 | Return made up to 15/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |