Company NameA.J. Tweedie Limited
DirectorsGordon David Tweedie and Michael James Tweedie
Company StatusActive
Company NumberSC035187
CategoryPrivate Limited Company
Incorporation Date4 May 1960(63 years, 5 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01190Growing of other non-perennial crops

Directors

Director NameMr Gordon David Tweedie
Date of BirthDecember 1942 (Born 80 years ago)
NationalityScottish
StatusCurrent
Appointed14 April 1988(27 years, 11 months after company formation)
Appointment Duration35 years, 6 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressPleasance Farm
Dunbar
East Lothian
EH42 1RE
Scotland
Director NameMr Michael James Tweedie
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2014(54 years, 1 month after company formation)
Appointment Duration9 years, 4 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence Address6b Friarscroft 6b Friarscroft
Dunbar
East Lothian
EH42 1BP
Scotland
Secretary NameMr Gordon David Tweedie
StatusCurrent
Appointed01 June 2014(54 years, 1 month after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Correspondence AddressPleasance Farm
Dunbar
EH42 1RE
Scotland
Director NameEileen Isobel Irving Tweedie
Date of BirthAugust 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1988(27 years, 11 months after company formation)
Appointment Duration16 years, 9 months (resigned 02 February 2005)
RoleMarried Woman
Correspondence AddressLammermuir House
East Links Road
Dunbar
East Lothian
EH42 1LT
Scotland
Director NamePeter Alexander Tweedie
NationalityBritish
StatusResigned
Appointed14 April 1988(27 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 30 December 1988)
RoleLand Agent
Correspondence Address55 Kilnford Crescent
Dundonald
Kilmarnock
Ayrshire
KA2 9DN
Scotland
Secretary NameDonald Alexander Reid
NationalityBritish
StatusResigned
Appointed14 April 1988(27 years, 11 months after company formation)
Appointment Duration10 years, 1 month (resigned 08 June 1998)
RoleCompany Director
Correspondence AddressSeabeach House 1 The Shore
Aberdour
Fife
KY3 0TY
Scotland
Secretary NameMorton Fraser (Corporation)
StatusResigned
Appointed08 June 1998(38 years, 1 month after company formation)
Appointment Duration8 years (resigned 14 June 2006)
Correspondence Address30/31 Queen Street
Edinburgh
Midlothian
EH2 1JX
Scotland
Secretary NameMorton Fraser Secretaries Limited (Corporation)
StatusResigned
Appointed14 June 2006(46 years, 1 month after company formation)
Appointment Duration7 years, 11 months (resigned 01 June 2014)
Correspondence Address5th Floor, Quartermile Two
2 Lister Square
Edinburgh
Midlothian
EH3 9GL
Scotland

Contact

Telephone01368 863737
Telephone regionDunbar

Location

Registered AddressPleasance Farm
Dunbar
EH42 1RE
Scotland
ConstituencyEast Lothian
WardDunbar and East Linton

Shareholders

9.6k at £1Gordon D. Tweedie
60.00%
Ordinary
6.4k at £1Michael Tweedie
40.00%
Ordinary

Financials

Year2014
Net Worth£95,053
Cash£173
Current Liabilities£104,060

Accounts

Latest Accounts31 May 2022 (1 year, 4 months ago)
Next Accounts Due29 February 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return8 June 2023 (3 months, 3 weeks ago)
Next Return Due22 June 2024 (8 months, 3 weeks from now)

Charges

20 February 2014Delivered on: 26 February 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
5 February 1988Delivered on: 10 February 1988
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: The whole assets of the company.
Outstanding

Filing History

12 November 2020Micro company accounts made up to 31 May 2020 (5 pages)
13 June 2020Confirmation statement made on 8 June 2020 with no updates (3 pages)
8 January 2020Micro company accounts made up to 31 May 2019 (5 pages)
10 June 2019Confirmation statement made on 8 June 2019 with updates (5 pages)
25 February 2019Micro company accounts made up to 31 May 2018 (5 pages)
12 October 2018Change of details for Mr Gordon David Tweedie as a person with significant control on 31 July 2018 (2 pages)
12 October 2018Notification of Michael James Tweedie as a person with significant control on 31 July 2018 (2 pages)
2 October 2018Particulars of variation of rights attached to shares (2 pages)
2 October 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
2 October 2018Change of share class name or designation (2 pages)
12 June 2018Confirmation statement made on 8 June 2018 with no updates (3 pages)
16 February 2018Micro company accounts made up to 31 May 2017 (4 pages)
21 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
21 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
2 March 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 March 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
19 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-19
  • GBP 16,000
(4 pages)
19 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-19
  • GBP 16,000
(4 pages)
14 December 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
14 December 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 16,000
(4 pages)
17 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 16,000
(4 pages)
17 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 16,000
(4 pages)
7 January 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
7 January 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
29 June 2014Appointment of Mr Gordon David Tweedie as a secretary (2 pages)
29 June 2014Appointment of Mr Michael James Tweedie as a director (2 pages)
29 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-29
  • GBP 16,000
(4 pages)
29 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-29
  • GBP 16,000
(4 pages)
29 June 2014Appointment of Mr Michael James Tweedie as a director (2 pages)
29 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-29
  • GBP 16,000
(4 pages)
29 June 2014Appointment of Mr Gordon David Tweedie as a secretary (2 pages)
3 June 2014Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page)
3 June 2014Registered office address changed from 5Th Floor Quartermile Two 2 Lister Squre Edinburgh Midlothian EH3 9GL United Kingdom on 3 June 2014 (1 page)
3 June 2014Registered office address changed from 5Th Floor Quartermile Two 2 Lister Squre Edinburgh Midlothian EH3 9GL United Kingdom on 3 June 2014 (1 page)
3 June 2014Registered office address changed from 5Th Floor Quartermile Two 2 Lister Squre Edinburgh Midlothian EH3 9GL United Kingdom on 3 June 2014 (1 page)
3 June 2014Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page)
26 February 2014Registration of charge 0351870002 (5 pages)
26 February 2014Registration of charge 0351870002 (5 pages)
21 November 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
21 November 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 July 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
11 July 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
11 July 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
10 December 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 December 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
25 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
25 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
20 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 July 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
7 July 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
7 July 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
21 December 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 December 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
28 June 2010Director's details changed for Gordon David Tweedie on 8 June 2010 (2 pages)
28 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
28 June 2010Secretary's details changed for Morton Fraser Secretaries Limited on 8 June 2010 (2 pages)
28 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
28 June 2010Director's details changed for Gordon David Tweedie on 8 June 2010 (2 pages)
28 June 2010Director's details changed for Gordon David Tweedie on 8 June 2010 (2 pages)
28 June 2010Secretary's details changed for Morton Fraser Secretaries Limited on 8 June 2010 (2 pages)
28 June 2010Secretary's details changed for Morton Fraser Secretaries Limited on 8 June 2010 (2 pages)
22 June 2010Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 22 June 2010 (1 page)
22 June 2010Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 22 June 2010 (1 page)
5 January 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
5 January 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 July 2009Return made up to 08/06/09; full list of members (3 pages)
6 July 2009Return made up to 08/06/09; full list of members (3 pages)
24 November 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 November 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 July 2008Return made up to 08/06/08; full list of members (3 pages)
10 July 2008Return made up to 08/06/08; full list of members (3 pages)
18 February 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 February 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
26 June 2007Return made up to 08/06/07; full list of members (2 pages)
26 June 2007Return made up to 08/06/07; full list of members (2 pages)
13 December 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
13 December 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 July 2006Secretary resigned (1 page)
11 July 2006Secretary resigned (1 page)
11 July 2006New secretary appointed (1 page)
11 July 2006New secretary appointed (1 page)
6 July 2006Return made up to 08/06/06; full list of members (2 pages)
6 July 2006Return made up to 08/06/06; full list of members (2 pages)
9 January 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
9 January 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
20 June 2005Return made up to 08/06/05; full list of members (7 pages)
20 June 2005Return made up to 08/06/05; full list of members (7 pages)
16 June 2005Director resigned (1 page)
16 June 2005Director resigned (1 page)
10 January 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
10 January 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
30 June 2004Return made up to 08/06/04; full list of members (7 pages)
30 June 2004Return made up to 08/06/04; full list of members (7 pages)
14 November 2003Total exemption small company accounts made up to 31 May 2003 (4 pages)
14 November 2003Total exemption small company accounts made up to 31 May 2003 (4 pages)
15 June 2003Return made up to 08/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 June 2003Return made up to 08/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 December 2002Total exemption small company accounts made up to 31 May 2002 (4 pages)
12 December 2002Total exemption small company accounts made up to 31 May 2002 (4 pages)
1 July 2002Return made up to 08/06/02; full list of members (7 pages)
1 July 2002Return made up to 08/06/02; full list of members (7 pages)
19 November 2001Total exemption small company accounts made up to 31 May 2001 (4 pages)
19 November 2001Total exemption small company accounts made up to 31 May 2001 (4 pages)
19 June 2001Return made up to 08/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 June 2001Return made up to 08/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 November 2000Accounts for a small company made up to 31 May 2000 (4 pages)
30 November 2000Accounts for a small company made up to 31 May 2000 (4 pages)
4 July 2000Return made up to 08/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 July 2000Return made up to 08/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 February 2000Accounts for a small company made up to 31 May 1999 (4 pages)
15 February 2000Accounts for a small company made up to 31 May 1999 (4 pages)
7 February 2000Registered office changed on 07/02/00 from: 15 & 19 york place edinburgh EH1 3EB (1 page)
7 February 2000Registered office changed on 07/02/00 from: 15 & 19 york place edinburgh EH1 3EB (1 page)
23 June 1999Return made up to 08/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 June 1999Return made up to 08/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 December 1998Accounts for a small company made up to 31 May 1998 (4 pages)
24 December 1998Accounts for a small company made up to 31 May 1998 (4 pages)
16 June 1998Secretary resigned (1 page)
16 June 1998Return made up to 08/06/98; no change of members (4 pages)
16 June 1998Return made up to 08/06/98; no change of members (4 pages)
16 June 1998New secretary appointed (2 pages)
16 June 1998New secretary appointed (2 pages)
16 June 1998Secretary resigned (1 page)
11 March 1998Accounts for a small company made up to 31 May 1997 (5 pages)
11 March 1998Accounts for a small company made up to 31 May 1997 (5 pages)
17 June 1997Return made up to 08/06/97; no change of members (4 pages)
17 June 1997Return made up to 08/06/97; no change of members (4 pages)
21 November 1996Accounts for a small company made up to 31 May 1996 (5 pages)
21 November 1996Accounts for a small company made up to 31 May 1996 (5 pages)
13 June 1996Return made up to 08/06/96; full list of members (6 pages)
13 June 1996Return made up to 08/06/96; full list of members (6 pages)
13 November 1995Accounts for a small company made up to 31 May 1995 (5 pages)
13 November 1995Accounts for a small company made up to 31 May 1995 (5 pages)
12 June 1995Return made up to 08/06/95; no change of members (4 pages)
12 June 1995Return made up to 08/06/95; no change of members (4 pages)
9 January 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 January 1995Accounts for a small company made up to 31 May 1994 (5 pages)
9 January 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 June 1994Return made up to 08/06/94; no change of members (4 pages)
23 December 1993Accounts for a small company made up to 31 May 1993 (5 pages)
11 June 1993Return made up to 08/06/93; full list of members (5 pages)
16 February 1993Accounts for a small company made up to 31 May 1992 (5 pages)
5 June 1992Return made up to 08/06/92; no change of members (4 pages)
14 January 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 January 1992Accounts for a small company made up to 31 May 1991 (4 pages)
23 July 1991Return made up to 08/06/91; no change of members (6 pages)
18 January 1991Accounts for a small company made up to 31 May 1990 (4 pages)
6 September 1990Return made up to 08/06/90; full list of members (6 pages)
16 March 1990Full accounts made up to 31 May 1989 (12 pages)
31 January 1990Return made up to 28/04/89; full list of members (6 pages)
21 February 1989Accounts for a small company made up to 31 May 1988 (5 pages)
17 January 1989Director resigned (2 pages)
3 November 1988Return made up to 14/04/88; full list of members (6 pages)
10 February 1988Partic of mort/charge 1445 (1 page)
31 October 1987Accounts for a small company made up to 31 May 1987 (5 pages)
29 May 1987Return made up to 14/04/87; full list of members (6 pages)
11 May 1987Accounts for a small company made up to 31 May 1986 (5 pages)
9 April 1987Return made up to 13/08/86; full list of members (6 pages)
20 March 1987Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 March 1987Registered office changed on 20/03/87 from: cocklaw cockburnspath berwickshire (1 page)
5 August 1986Accounts for a small company made up to 31 May 1985 (17 pages)
4 May 1960Incorporation (16 pages)