Company NameTweed Horizons Ltd
Company StatusActive
Company NumberSC704254
CategoryPrivate Limited Company
Incorporation Date15 July 2021(2 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68202Letting and operating of conference and exhibition centres

Directors

Director NameMr Mark Moncrieff
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTweed Horizons Newtown St. Boswells
Melrose
TD6 0SG
Scotland
Director NameMr Philip John Douglas Morris
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTweed Horizons Newtown St. Boswells
Melrose
TD6 0SG
Scotland
Director NameMrs June Wilson
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTweed Horizons Newtown St. Boswells
Melrose
TD6 0SG
Scotland
Director NameMr Gordon Robert Brown
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTweed Horizons Newtown St. Boswells
Melrose
TD6 0SG
Scotland

Location

Registered AddressTweed Horizons
Newtown St. Boswells
Melrose
TD6 0SG
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardSelkirkshire
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return14 July 2023 (9 months, 2 weeks ago)
Next Return Due28 July 2024 (3 months from now)

Filing History

26 July 2023Confirmation statement made on 14 July 2023 with no updates (3 pages)
12 April 2023Micro company accounts made up to 30 September 2022 (4 pages)
2 February 2023Previous accounting period extended from 31 July 2022 to 30 September 2022 (1 page)
29 July 2022Confirmation statement made on 14 July 2022 with no updates (3 pages)
1 October 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
1 October 2021Memorandum and Articles of Association (19 pages)
15 July 2021Incorporation
Statement of capital on 2021-07-15
  • GBP 200,000
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)