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TWEEDHILL LIMITED

Company number SC225562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
02 Oct 2023 AP01 Appointment of Mr Adrian Edward Robert Bell as a director on 1 July 2023
02 Oct 2023 AP01 Appointment of Mr John Neal Thompson as a director on 1 July 2023
02 Oct 2023 AP01 Appointment of Mr Simon Richard Vivian Troughton as a director on 1 July 2023
27 Sep 2023 AA Micro company accounts made up to 30 November 2022
29 Aug 2023 MA Memorandum and Articles of Association
29 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
24 Nov 2022 AA Micro company accounts made up to 30 November 2021
17 Nov 2022 TM01 Termination of appointment of Colin Abercrombie Matheson as a director on 31 March 2022
05 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
27 Jul 2021 CH01 Director's details changed for Mr Colin Abercrombie Matheson on 18 July 2021
19 Jul 2021 AA Micro company accounts made up to 30 November 2020
15 Dec 2020 PSC08 Notification of a person with significant control statement
15 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
15 Dec 2020 PSC07 Cessation of Carel Maurits Mosselmans as a person with significant control on 31 January 2019
15 Sep 2020 AA Micro company accounts made up to 30 November 2019
06 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
26 Mar 2019 TM01 Termination of appointment of Carel Maurits Mosselmans as a director on 28 February 2019
18 Mar 2019 PSC01 Notification of Carel Maurits Mosselmans as a person with significant control on 31 January 2019
13 Mar 2019 AA Micro company accounts made up to 30 November 2018
06 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 6 March 2019
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
28 Aug 2018 AA Micro company accounts made up to 30 November 2017
12 Jun 2018 AD01 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