About

Registered Number: SC234746
Date of Incorporation: 30/07/2002 (22 years and 6 months ago)
Company Status: Active
Registered Address: Unit 7, Tweedvale Mills East, Walkerburn, EH43 6AB

 

Home Basics (Tweeddale) Company Ltd was founded on 30 July 2002, it has a status of "Active". This organisation has 25 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHAN, Tracy 27 September 2016 - 1
CRESSWELL, Graham 23 August 2016 - 1
HUDSON, Thomas George 19 May 2005 - 1
AIREY, Christopher Michael 30 July 2002 10 January 2005 1
BARBER, Guy Nicholas 28 February 2005 23 September 2011 1
BREMNER, Sandra Ann 14 August 2002 23 August 2004 1
BROWN, Duncan Ian 30 April 2003 01 April 2004 1
CANNELL, Maria Femma 30 July 2002 10 January 2005 1
COFFEE, Charlie 16 October 2014 09 October 2015 1
FARIS, Paul Samuel Alexander 10 January 2005 01 February 2008 1
GIBB, David 29 November 2012 01 May 2017 1
JONES, Norman Harold 14 August 2002 18 December 2003 1
MILLER, Gillian Elizabeth 14 August 2002 10 August 2004 1
NAYLOR, Jocelyn 26 May 2008 25 March 2009 1
OLIVER, Alfred George 25 March 2009 14 April 2018 1
PORNARO, Luca 23 April 2007 23 September 2011 1
SHONE, Sue 03 September 2008 15 December 2011 1
SMITH, John Royston 24 March 2011 01 August 2013 1
SUTHERLAND, Ronald Mackenzie 30 July 2002 08 October 2002 1
TURNBULL, George Park 01 October 2009 01 June 2013 1
TWEEDY, Andrew 19 April 2004 26 May 2008 1
WEIR, Ian 22 March 2012 02 September 2013 1
WIGGINS, Peter John 30 July 2002 10 January 2005 1
WOLFE MURRAY, Stephanie 29 November 2012 01 June 2013 1
Secretary Name Appointed Resigned Total Appointments
STUART, Catherine Maxwell 28 April 2011 - 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 03 April 2020
CS01 - N/A 30 July 2019
AA - Annual Accounts 19 March 2019
PSC07 - N/A 29 January 2019
TM01 - Termination of appointment of director 29 January 2019
RESOLUTIONS - N/A 24 August 2018
MA - Memorandum and Articles 24 August 2018
PSC01 - N/A 31 July 2018
PSC01 - N/A 31 July 2018
PSC01 - N/A 31 July 2018
PSC01 - N/A 31 July 2018
PSC01 - N/A 31 July 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 01 June 2018
CS01 - N/A 03 August 2017
PSC07 - N/A 03 August 2017
TM01 - Termination of appointment of director 04 May 2017
AA - Annual Accounts 24 February 2017
AP01 - Appointment of director 28 September 2016
AP01 - Appointment of director 28 September 2016
CS01 - N/A 30 August 2016
CH01 - Change of particulars for director 30 August 2016
CH01 - Change of particulars for director 30 August 2016
TM01 - Termination of appointment of director 25 August 2016
CH01 - Change of particulars for director 25 August 2016
CH01 - Change of particulars for director 25 August 2016
RESOLUTIONS - N/A 25 July 2016
MA - Memorandum and Articles 21 July 2016
AA - Annual Accounts 01 March 2016
TM01 - Termination of appointment of director 27 October 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 22 December 2014
AP01 - Appointment of director 31 October 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 16 January 2014
AP01 - Appointment of director 06 September 2013
TM01 - Termination of appointment of director 06 September 2013
AR01 - Annual Return 02 August 2013
TM01 - Termination of appointment of director 02 August 2013
CH01 - Change of particulars for director 02 August 2013
TM01 - Termination of appointment of director 02 August 2013
CH01 - Change of particulars for director 02 August 2013
TM01 - Termination of appointment of director 02 August 2013
AA - Annual Accounts 18 February 2013
AP01 - Appointment of director 11 December 2012
AP01 - Appointment of director 11 December 2012
TM01 - Termination of appointment of director 07 September 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 20 April 2012
AP01 - Appointment of director 13 April 2012
TM01 - Termination of appointment of director 23 December 2011
AP01 - Appointment of director 12 October 2011
TM01 - Termination of appointment of director 23 September 2011
TM01 - Termination of appointment of director 23 September 2011
AR01 - Annual Return 01 August 2011
RESOLUTIONS - N/A 03 June 2011
AP01 - Appointment of director 10 May 2011
AP03 - Appointment of secretary 09 May 2011
TM02 - Termination of appointment of secretary 09 May 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 03 June 2010
AP01 - Appointment of director 13 October 2009
363a - Annual Return 12 August 2009
AA - Annual Accounts 16 June 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
288a - Notice of appointment of directors or secretaries 18 September 2008
363a - Annual Return 02 September 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
AA - Annual Accounts 30 April 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 27 November 2007
363s - Annual Return 17 October 2007
410(Scot) - N/A 20 April 2007
AA - Annual Accounts 16 April 2007
MEM/ARTS - N/A 13 April 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
RESOLUTIONS - N/A 16 March 2007
RESOLUTIONS - N/A 16 March 2007
MEM/ARTS - N/A 16 March 2007
MEM/ARTS - N/A 16 March 2007
288b - Notice of resignation of directors or secretaries 30 November 2006
363s - Annual Return 22 August 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
288b - Notice of resignation of directors or secretaries 14 August 2006
287 - Change in situation or address of Registered Office 24 July 2006
AA - Annual Accounts 08 June 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
363s - Annual Return 19 August 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
AA - Annual Accounts 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
288b - Notice of resignation of directors or secretaries 31 August 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
363s - Annual Return 23 August 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
AA - Annual Accounts 17 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
287 - Change in situation or address of Registered Office 14 October 2003
363s - Annual Return 06 August 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
225 - Change of Accounting Reference Date 17 December 2002
RESOLUTIONS - N/A 04 November 2002
MEM/ARTS - N/A 04 November 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
NEWINC - New incorporation documents 30 July 2002

Mortgages & Charges

Description Date Status Charge by
Standard security 10 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.