| Company Name | Home Of Tweed Limited |
|---|---|
| Directors | Alan Fergus Cumming and Stephen Michael Rendle |
| Company Status | Active |
| Company Number | SC412430 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2011(12 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1725 | Other textile weaving |
| SIC 13200 | Weaving of textiles |
Directors
| Director Name | Mr Alan Fergus Cumming |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Wright Johnston & Mackenzie Llp, Capital Build 12-13 St Andrew Square Edinburgh EH2 2AF Scotland |
| Director Name | Mr Stephen Michael Rendle |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Wright Johnston & Mackenzie Llp, Capital Build 12-13 St Andrew Square Edinburgh EH2 2AF Scotland |
| Director Name | Mr James Borrows |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | C/O Wright Johnston & Mackenzie Llp 302 St Vincent Glasgow G2 5RZ Scotland |
Location
| Registered Address | C/O Wright Johnston & Mackenzie Llp, Capital Building 12-13 St Andrew Square Edinburgh EH2 2AF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hermitage Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 4 weeks from now) |
Filing History
| 4 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 21 October 2020 | Termination of appointment of James Borrows as a director on 2 July 2020 (1 page) |
| 15 May 2020 | Total exemption full accounts made up to 31 August 2019 (4 pages) |
| 2 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 10 May 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
| 14 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 14 December 2018 | Cessation of Peter Joseph England as a person with significant control on 1 December 2018 (1 page) |
| 4 June 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 14 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 9 June 2017 | Total exemption full accounts made up to 31 August 2016 (5 pages) |
| 9 June 2017 | Total exemption full accounts made up to 31 August 2016 (5 pages) |
| 15 December 2016 | Confirmation statement made on 1 December 2016 with updates (8 pages) |
| 15 December 2016 | Confirmation statement made on 1 December 2016 with updates (8 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 28 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 21 December 2012 | Director's details changed for Mr James Borrows on 21 December 2012 (2 pages) |
| 21 December 2012 | Director's details changed for Mr James Borrows on 21 December 2012 (2 pages) |
| 21 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Director's details changed for Mr James Burrows on 21 December 2012 (2 pages) |
| 21 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Director's details changed for Mr James Burrows on 21 December 2012 (2 pages) |
| 22 March 2012 | Current accounting period shortened from 31 December 2012 to 31 August 2012 (1 page) |
| 22 March 2012 | Current accounting period shortened from 31 December 2012 to 31 August 2012 (1 page) |
| 2 December 2011 | Appointment of Mr Alan Cumming as a director (2 pages) |
| 2 December 2011 | Appointment of Mr Alan Cumming as a director (2 pages) |
| 1 December 2011 | Incorporation (22 pages) |
| 1 December 2011 | Incorporation (22 pages) |