Tweedmouth
Berwick-Upon-Tweed
TD15 2UZ
Scotland
Director Name | Mr Timothy Robson McCreath |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2021(3 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tweed Valley Maltings Tweedside Trading Estate, Or Tweedmouth Berwick-Upon-Tweed TD15 2UZ Scotland |
Director Name | Mr Andrew David Lindsay |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Gladsmuir Granary Gladsmuir Tranent EH33 1EJ Scotland |
Director Name | Mr Greig Buckner |
---|---|
Date of Birth | March 1984 (Born 40 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 10 November 2020(1 week, 5 days after company formation) |
Appointment Duration | 2 years (resigned 06 December 2022) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Gladsmuir Granary Gladsmuir Tranent EH33 1EJ Scotland |
Director Name | Mr Malcolm Brown |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2021(3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 17 January 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tweed Valley Maltings Tweedside Trading Estate, Or Tweedmouth Berwick-Upon-Tweed TD15 2UZ Scotland |
Director Name | Mr Andrew George Hindhaugh |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2021(3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 17 January 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tweed Valley Maltings Tweedside Trading Estate, Or Tweedmouth Berwick-Upon-Tweed TD15 2UZ Scotland |
Director Name | Mr Robb Milne |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2021(3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 17 January 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tweed Tradeco (Scotland) Limited Gladsmuir Granary Tranent East Lothian EH3 1EJ Scotland |
Director Name | Mr Steven Charles Muir Rowley |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2021(3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 17 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tweed Valley Maltings Tweedside Trading Estate, Or Tweedmouth Berwick-Upon-Tweed TD15 2UZ Scotland |
Registered Address | Gladsmuir Granary Gladsmuir Tranent EH33 1EJ Scotland |
---|---|
Constituency | East Lothian |
Ward | Fa'side |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 27 December 2023 (4 months ago) |
---|---|
Next Return Due | 10 January 2025 (8 months, 2 weeks from now) |
30 January 2021 | Delivered on: 12 February 2021 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: N/A. Outstanding |
---|
3 February 2021 | Statement of capital following an allotment of shares on 30 January 2021
|
---|---|
3 February 2021 | Resolutions
|
2 February 2021 | Appointment of Mr Andrew George Hindhaugh as a director on 30 January 2021 (2 pages) |
2 February 2021 | Director's details changed for Mr Graeme Thomas James Hogg on 30 January 2021 (2 pages) |
2 February 2021 | Appointment of Mr Robb Milne as a director on 30 January 2021 (2 pages) |
2 February 2021 | Termination of appointment of Andrew David Lindsay as a director on 30 January 2021 (1 page) |
2 February 2021 | Resolutions
|
2 February 2021 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
2 February 2021 | Director's details changed for Mr Timothy Robson Mccreath on 30 January 2021 (2 pages) |
2 February 2021 | Appointment of Mr Steven Charles Muir Rowley as a director on 30 January 2021 (2 pages) |
2 February 2021 | Appointment of Mr Timothy Robson Mccreath as a director on 30 January 2021 (2 pages) |
2 February 2021 | Director's details changed for Mr Andrew George Hindhaugh on 30 January 2021 (2 pages) |
2 February 2021 | Director's details changed for Mr Malcolm Brown on 30 January 2021 (2 pages) |
2 February 2021 | Appointment of Mr Malcolm Brown as a director on 30 January 2021 (2 pages) |
2 February 2021 | Cessation of W.N. Lindsay Limited as a person with significant control on 30 January 2021 (1 page) |
2 February 2021 | Director's details changed for Mr Steven Charles Muir Rowley on 30 January 2021 (2 pages) |
2 February 2021 | Notification of Simpsons Malt Limited as a person with significant control on 30 January 2021 (2 pages) |
2 February 2021 | Appointment of Mr Graeme Thomas James Hogg as a director on 30 January 2021 (2 pages) |
22 January 2021 | Notification of W.N. Lindsay Limited as a person with significant control on 21 January 2021 (2 pages) |
22 January 2021 | Cessation of Andrew David Lindsay as a person with significant control on 21 January 2021 (1 page) |
10 November 2020 | Appointment of Mr Greig Buckner as a director on 10 November 2020 (2 pages) |
29 October 2020 | Incorporation Statement of capital on 2020-10-29
|