Tweedhill Limited

Company Name	Tweedhill Limited
Director	Julia Plumptre
Company Status	Active
Company Number	SC225562
Category	Private Limited Company
Incorporation Date	21 November 2001(22 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mrs Julia Plumptre
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 August 2015(13 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Fredville Frogham Dover Kent CT15 4JF

Secretary Name	GWA Cosec Ltd (Corporation)
Status	Current
Appointed	26 October 2010(8 years, 11 months after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Mr Carel Maurits Mosselmans
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(2 days after company formation)
Appointment Duration	17 years, 3 months (resigned 28 February 2019)
Role	Retired Investment Banker
Country of Residence	England
Correspondence Address	15 Chelsea Square London SW3 6LF

Director Name	Mr Colin Abercrombie Matheson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(2 days after company formation)
Appointment Duration	20 years, 4 months (resigned 31 March 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 St. Ann's Place Haddington East Lothian EH41 4BS Scotland

Secretary Name	Colin Abercrombie Matheson
Nationality	British
Status	Resigned
Appointed	23 November 2001(2 days after company formation)
Appointment Duration	8 years, 11 months (resigned 26 October 2010)
Role	Chartered Surveyor
Correspondence Address	East Lilburn House East Lilburn Alnwick Northumberland NE66 4ED

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	8 St Ann's Place Haddington East Lothian EH41 4BS Scotland
Constituency	East Lothian
Ward	Haddington and Lammermuir
Address Matches	Over 20 other UK companies use this postal address

Shareholders

83.7k at £1	S.r.v. Troughton 8.52% Ordinary
50k at £1	Executors Of John George Vanderbilt Spenser 5.09% Ordinary
30k at £1	Lady Louisa Jane Trotter & Mr Rupert James Trotter 3.05% Ordinary
217.7k at £1	Carel Maurits Mosselmans 22.16% Ordinary
163.7k at £1	Comte Charles De Ganay 16.66% Ordinary
163.7k at £1	Julia Plumptre 16.66% Ordinary
163.6k at £1	William H. Bowes 16.65% Ordinary
110k at £1	Colin George Clive 11.20% Ordinary

Financials

Year	2014
Net Worth	£58,272
Cash	£13,408
Current Liabilities	£149,869

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	21 November 2023 (4 months, 4 weeks ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Filing History

15 December 2020	Cessation of Carel Maurits Mosselmans as a person with significant control on 31 January 2019 (1 page)
15 December 2020	Notification of a person with significant control statement (2 pages)
15 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
15 September 2020	Micro company accounts made up to 30 November 2019 (5 pages)
6 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
26 March 2019	Termination of appointment of Carel Maurits Mosselmans as a director on 28 February 2019 (1 page)
18 March 2019	Notification of Carel Maurits Mosselmans as a person with significant control on 31 January 2019 (2 pages)
13 March 2019	Micro company accounts made up to 30 November 2018 (4 pages)
6 March 2019	Withdrawal of a person with significant control statement on 6 March 2019 (3 pages)
22 November 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
28 August 2018	Micro company accounts made up to 30 November 2017 (4 pages)
12 June 2018	Registered office address changed from Blair Cadell Solicitors the Bond House 5 Breadalbane Street Edinburgh EH6 5JH to 8 st Ann's Place Haddington East Lothian Scotland EH41 4BS on 12 June 2018 (1 page)
21 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
8 May 2017	Micro company accounts made up to 30 November 2016 (4 pages)
8 May 2017	Micro company accounts made up to 30 November 2016 (4 pages)
25 April 2017	Secretary's details changed for Gwa Cosec Ltd on 14 February 2017 (1 page)
25 April 2017	Secretary's details changed for Gwa Cosec Ltd on 14 February 2017 (1 page)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
30 August 2016	Micro company accounts made up to 30 November 2015 (4 pages)
30 August 2016	Micro company accounts made up to 30 November 2015 (4 pages)
15 January 2016	Appointment of Mrs Julia Plumptre as a director on 24 August 2015 (2 pages)
15 January 2016	Appointment of Mrs Julia Plumptre as a director on 24 August 2015 (2 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 982,280 (6 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 982,280 (6 pages)
22 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 982,280 (6 pages)
18 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 982,280 (6 pages)
21 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
31 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 982,280 (6 pages)
31 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 982,280 (6 pages)
9 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
9 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
31 January 2013	Statement of capital following an allotment of shares on 23 October 2012 GBP 982,280 (3 pages)
31 January 2013	Statement of capital following an allotment of shares on 23 October 2012 GBP 982,280 (3 pages)
28 January 2013	Memorandum and Articles of Association (13 pages)
28 January 2013	Memorandum and Articles of Association (13 pages)
27 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
20 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
12 January 2011	Director's details changed for Colin Abercrombie Matheson on 15 March 2010 (3 pages)
12 January 2011	Director's details changed for Colin Abercrombie Matheson on 15 March 2010 (3 pages)
1 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (14 pages)
1 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (14 pages)
9 November 2010	Appointment of Gwa Cosec Ltd as a secretary (3 pages)
9 November 2010	Termination of appointment of Colin Matheson as a secretary (2 pages)
9 November 2010	Appointment of Gwa Cosec Ltd as a secretary (3 pages)
9 November 2010	Termination of appointment of Colin Matheson as a secretary (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
13 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (14 pages)
13 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (14 pages)
9 January 2010	Statement of capital following an allotment of shares on 1 May 2009 GBP 479,969 (3 pages)
9 January 2010	Statement of capital following an allotment of shares on 1 May 2009 GBP 479,969 (3 pages)
9 January 2010	Statement of capital following an allotment of shares on 1 May 2009 GBP 479,969 (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 December 2008	Return made up to 21/11/08; full list of members (6 pages)
2 December 2008	Return made up to 21/11/08; full list of members (6 pages)
1 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
8 February 2008	Return made up to 21/11/07; full list of members (6 pages)
8 February 2008	Return made up to 21/11/07; full list of members (6 pages)
6 December 2007	Registered office changed on 06/12/07 from: c/o blair cadell solicitors 15 young street edinburgh EH2 4HU (1 page)
6 December 2007	Registered office changed on 06/12/07 from: c/o blair cadell solicitors 15 young street edinburgh EH2 4HU (1 page)
13 April 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
13 April 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
8 January 2007	Return made up to 21/11/06; full list of members (8 pages)
8 January 2007	Return made up to 21/11/06; full list of members (8 pages)
5 April 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
5 April 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
16 November 2005	Return made up to 21/11/05; full list of members (8 pages)
16 November 2005	Return made up to 21/11/05; full list of members (8 pages)
12 April 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
12 April 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
23 November 2004	Return made up to 21/11/04; full list of members (8 pages)
23 November 2004	Return made up to 21/11/04; full list of members (8 pages)
4 May 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
4 May 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
31 December 2003	Company name changed weywood LIMITED\certificate issued on 31/12/03 (2 pages)
31 December 2003	Company name changed weywood LIMITED\certificate issued on 31/12/03 (2 pages)
11 December 2003	Return made up to 21/11/03; full list of members (8 pages)
11 December 2003	Return made up to 21/11/03; full list of members (8 pages)
21 August 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
21 August 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
31 December 2002	Return made up to 21/11/02; full list of members (8 pages)
31 December 2002	Return made up to 21/11/02; full list of members (8 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
24 April 2002	New secretary appointed;new director appointed (2 pages)
24 April 2002	Registered office changed on 24/04/02 from: c/o blair cadell 15 young street edinburgh EH2 4HU (1 page)
24 April 2002	Registered office changed on 24/04/02 from: c/o blair cadell 15 young street edinburgh EH2 4HU (1 page)
24 April 2002	New secretary appointed;new director appointed (2 pages)
3 December 2001	Ad 23/11/01--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (3 pages)
3 December 2001	Ad 23/11/01--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (3 pages)
29 November 2001	Nc inc already adjusted 23/11/01 (1 page)
29 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2001	Nc inc already adjusted 23/11/01 (1 page)
29 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
23 November 2001	Registered office changed on 23/11/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
23 November 2001	Secretary resigned (1 page)
23 November 2001	Secretary resigned (1 page)
23 November 2001	Registered office changed on 23/11/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
21 November 2001	Incorporation (16 pages)
21 November 2001	Incorporation (16 pages)

Tweedhill Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland