About

Registered Number: SC239361
Date of Incorporation: 08/11/2002 (17 years and 2 months ago)
Company Status: Active
Registered Address: 1 Cross Street, Kelso, TD5 7AG

 

Having been setup in 2002, Tweeddale Fine Furnishings Ltd are based in the United Kingdom, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKLOCK, David Robson 08 November 2002 - 1
JEFFREY, John Cameron 08 November 2002 - 1
NICHOL, Mark 14 September 2006 - 1
BLACKLOCK, Morag 10 January 2003 17 August 2012 1
JEFFREY, Elizabeth 10 January 2003 23 February 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Robson Blacklock/
1958-07
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mr John Cameron Jeffrey/
1970-05
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mr Mark Nichol/
1980-08
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 16 September 2019
CH01 - Change of particulars for director 14 November 2018
CH01 - Change of particulars for director 14 November 2018
CH01 - Change of particulars for director 14 November 2018
CH03 - Change of particulars for secretary 14 November 2018
CS01 - N/A 14 November 2018
AA - Annual Accounts 05 October 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 29 September 2017
PSC04 - N/A 22 September 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 29 August 2012
TM01 - Termination of appointment of director 29 August 2012
AR01 - Annual Return 15 November 2011
CH01 - Change of particulars for director 15 November 2011
AA01 - Change of accounting reference date 22 September 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 10 May 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 26 March 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 23 April 2007
363s - Annual Return 17 November 2006
288a - Notice of appointment of directors or secretaries 20 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2006
RESOLUTIONS - N/A 23 March 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 02 April 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
363s - Annual Return 18 November 2003
225 - Change of Accounting Reference Date 21 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 18 November 2002
288a - Notice of appointment of directors or secretaries 18 November 2002
288b - Notice of resignation of directors or secretaries 18 November 2002
288b - Notice of resignation of directors or secretaries 18 November 2002
NEWINC - New incorporation documents 08 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.