Tweedhill Limited

Active
Incorporated on 21 Nov 2001

Reg Address: 8 St Ann's Place, Haddington, East Lothian EH41 4BS, Scotland

Company Number SC225562
Company Status Active
Incorporation Date 21 Nov 2001
Total Assets £989.11K £+10.39K (+1.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2022
Accounts Type Micro-entity
Accounts Next Due 31 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Nov 2022
Confirmation Statement Next Due 5 Dec 2023
Average Number of Employees 1

Previous Names:
Weywood Limited - 31 Dec 2003
Weywood Limited - 21 Nov 2001

Company Classifications:
3110 - Marine fishing

Summary The company with name "Tweedhill Limited" is a ltd and located in 8 St Ann's Place, Haddington, East Lothian EH41 4BS. Tweedhill Limited is currently in active status and it was incorporated on 21 Nov 2001 (22 years 10 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

£989.11K ^{£+10.39K (+1.1%)} _{change vs prev year}
Total Liabilities

£-361.12K ^{£-32.21K (-9.8%)} _{change vs prev year}
Equity

£628.68K ^{£-21.93K (-3.4%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-361.12K ^{£-32.21K (-9.8%)} _{change vs prev year}
Current Assets

£40.5K ^{£+10.43K (+34.7%)} _{change vs prev year}
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

£948.61K ^{£-40 (-0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Tweedhill Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon Richard Vivian Troughton	Director	1 Jul 2023	British	Active
2	Adrian Edward Robert Bell	Director	1 Jul 2023	Bruneian	Active
3	John Neal Thompson	Director	1 Jul 2023	British	Active
4	Julia Plumptre	Director	24 Aug 2015	British	Active
5	GWA COSEC LTD	Corporate Secretary	26 Oct 2010	-	Active
6	Carel Maurits Mosselmans	Director	23 Nov 2001	British	Resigned 28 Feb 2019
7	Colin Abercrombie Matheson	Director	23 Nov 2001	British	Active
8	Colin Abercrombie Matheson	Secretary	23 Nov 2001	-	Resigned 26 Oct 2010
9	Colin Abercrombie Matheson	Director	23 Nov 2001	British	Active
10	STEPHEN MABBOTT LTD.	Corporate Nominee Director	21 Nov 2001	-	Resigned 23 Nov 2001
11	BRIAN REID LTD.	Corporate Nominee Secretary	21 Nov 2001	-	Resigned 23 Nov 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Carel Maurits Mosselmans Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	31 Jan 2019	British	Ceased 31 Jan 2019
2	- Natures of Control: Persons With Significant Control Statement	31 Jan 2019	-	Active
3	- Natures of Control: Persons With Significant Control Statement	21 Nov 2016	-	Ceased 31 Jan 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Tweedhill Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	2 Oct 2023	Download PDF
2	Officers - Appoint Person Director Company With Name Date	2 Oct 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	2 Oct 2023	Download PDF
4	Accounts - Micro Entity	27 Sep 2023	Download PDF
5	Resolution	29 Aug 2023	Download PDF
6	Incorporation - Memorandum Articles	29 Aug 2023	Download PDF
7	Confirmation Statement - No Updates	28 Nov 2022	Download PDF
8	Accounts - Micro Entity	24 Nov 2022	Download PDF 5 Pages
9	Officers - Termination Director Company With Name Termination Date	17 Nov 2022	Download PDF
10	Officers - Change Person Director Company With Change Date	27 Jul 2021	Download PDF
11	Accounts - Micro Entity	19 Jul 2021	Download PDF
12	Persons With Significant Control - Cessation Of A Person With Significant Control	15 Dec 2020	Download PDF 1 Pages
13	Persons With Significant Control - Notification Of A Person With Significant Control Statement	15 Dec 2020	Download PDF 2 Pages
14	Confirmation Statement - No Updates	15 Dec 2020	Download PDF 3 Pages
15	Accounts - Micro Entity	15 Sep 2020	Download PDF 5 Pages
16	Confirmation Statement - No Updates	6 Dec 2019	Download PDF 3 Pages
17	Officers - Termination Director Company With Name Termination Date	26 Mar 2019	Download PDF 1 Pages
18	Persons With Significant Control - Notification Of A Person With Significant Control	18 Mar 2019	Download PDF 2 Pages
19	Accounts - Micro Entity	13 Mar 2019	Download PDF 4 Pages
20	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	6 Mar 2019	Download PDF 3 Pages
21	Confirmation Statement - Updates	22 Nov 2018	Download PDF 4 Pages
22	Accounts - Micro Entity	28 Aug 2018	Download PDF 4 Pages
23	Address - Change Registered Office Company With Date Old New	12 Jun 2018	Download PDF 1 Pages
24	Confirmation Statement - Updates	21 Nov 2017	Download PDF 4 Pages
25	Accounts - Micro Entity	8 May 2017	Download PDF 4 Pages
26	Officers - Change Corporate Secretary Company With Change Date	25 Apr 2017	Download PDF 1 Pages
27	Confirmation Statement - Updates	5 Dec 2016	Download PDF 5 Pages
28	Accounts - Micro Entity	30 Aug 2016	Download PDF 4 Pages
29	Officers - Appoint Person Director Company With Name Date	15 Jan 2016	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	25 Nov 2015	Download PDF 6 Pages
31	Accounts - Total Exemption Small	22 Apr 2015	Download PDF 6 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	18 Dec 2014	Download PDF 6 Pages
33	Accounts - Total Exemption Small	21 Jul 2014	Download PDF 6 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	31 Jan 2014	Download PDF 6 Pages
35	Accounts - Total Exemption Small	9 Jul 2013	Download PDF 6 Pages
36	Capital - Allotment Shares	31 Jan 2013	Download PDF 3 Pages
37	Incorporation - Memorandum Articles	28 Jan 2013	Download PDF 13 Pages
38	Resolution	27 Dec 2012	Download PDF 7 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	17 Dec 2012	Download PDF 6 Pages
40	Accounts - Total Exemption Small	20 Jun 2012	Download PDF 6 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	23 Jan 2012	Download PDF 6 Pages
42	Accounts - Total Exemption Small	24 Aug 2011	Download PDF 6 Pages
43	Officers - Change Person Director Company With Change Date	12 Jan 2011	Download PDF 3 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	1 Dec 2010	Download PDF 14 Pages
45	Officers - Appoint Corporate Secretary Company With Name	9 Nov 2010	Download PDF 3 Pages
46	Officers - Termination Secretary Company With Name	9 Nov 2010	Download PDF 2 Pages
47	Accounts - Total Exemption Small	1 Jul 2010	Download PDF 6 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	13 Jan 2010	Download PDF 14 Pages
49	Capital - Allotment Shares	9 Jan 2010	Download PDF 3 Pages
50	Accounts - Total Exemption Small	1 May 2009	Download PDF 5 Pages
51	Annual Return - Legacy	2 Dec 2008	Download PDF 6 Pages
52	Accounts - Total Exemption Small	1 Jul 2008	Download PDF 6 Pages
53	Annual Return - Legacy	8 Feb 2008	Download PDF 6 Pages
54	Address - Legacy	6 Dec 2007	Download PDF 1 Pages
55	Accounts - Total Exemption Full	13 Apr 2007	Download PDF 9 Pages
56	Annual Return - Legacy	8 Jan 2007	Download PDF 8 Pages
57	Accounts - Total Exemption Full	5 Apr 2006	Download PDF 9 Pages
58	Annual Return - Legacy	16 Nov 2005	Download PDF 8 Pages
59	Accounts - Total Exemption Full	12 Apr 2005	Download PDF 9 Pages
60	Annual Return - Legacy	23 Nov 2004	Download PDF 8 Pages
61	Accounts - Total Exemption Full	4 May 2004	Download PDF 9 Pages
62	Change Of Name - Certificate Company	31 Dec 2003	Download PDF 2 Pages
63	Annual Return - Legacy	11 Dec 2003	Download PDF 8 Pages
64	Accounts - Total Exemption Full	21 Aug 2003	Download PDF 9 Pages
65	Annual Return - Legacy	31 Dec 2002	Download PDF 8 Pages
66	Officers - Legacy	10 May 2002	Download PDF 2 Pages
67	Officers - Legacy	24 Apr 2002	Download PDF 2 Pages
68	Address - Legacy	24 Apr 2002	Download PDF 1 Pages
69	Capital - Legacy	3 Dec 2001	Download PDF 3 Pages
70	Resolution	29 Nov 2001	Download PDF 12 Pages
71	Resolution	29 Nov 2001	Download PDF 1 Pages
72	Capital - Legacy	29 Nov 2001	Download PDF 1 Pages
73	Officers - Legacy	26 Nov 2001	Download PDF 1 Pages
74	Officers - Legacy	23 Nov 2001	Download PDF 1 Pages
75	Address - Legacy	23 Nov 2001	Download PDF 1 Pages
76	Incorporation - Company	21 Nov 2001	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	College Valley Estates Limited Mutual People: Colin Abercrombie Matheson	Active