MIDDLETWEED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMIDDLETWEED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC073380
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIDDLETWEED LIMITED?

    • Freshwater fishing (03120) / Agriculture, Forestry and Fishing
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MIDDLETWEED LIMITED located?

    Registered Office Address
    2 Hill Street
    TD7 4LU Selkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDDLETWEED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MIDDLETWEED LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for MIDDLETWEED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2025 with updates

    7 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 19, 2024 with updates

    7 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 19, 2023 with updates

    7 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 19, 2022 with updates

    7 pagesCS01

    Director's details changed for Mr John Peter Hewitt on Aug 04, 2021

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 19, 2021 with updates

    7 pagesCS01

    Confirmation statement made on Mar 15, 2021 with updates

    12 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Jul 31, 2020

    • Capital: GBP 1,500
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 15, 2019 with updates

    11 pagesCS01

    Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to 2 Hill Street Selkirk TD7 4LU on Dec 19, 2018

    1 pagesAD01

    Termination of appointment of John Stephenson as a director on Nov 30, 2018

    1 pagesTM01

    Cancellation of shares. Statement of capital on Aug 10, 2018

    • Capital: GBP 250,500
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Termination of appointment of Christopher John Stephenson as a director on Jun 08, 2018

    1 pagesTM01

    Who are the officers of MIDDLETWEED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWITT, John Peter
    Coxwold
    YO7 2BU Thirsk
    Angram Grange
    North Yorkshire
    England
    Director
    Coxwold
    YO7 2BU Thirsk
    Angram Grange
    North Yorkshire
    England
    EnglandBritishRetired Company Director4039230003
    THOMSON, Larry Nichol
    TD7 4LU Selkirk
    2 Hill Street
    Scotland
    Director
    TD7 4LU Selkirk
    2 Hill Street
    Scotland
    ScotlandBritishRetired Company Director215683280001
    WHITE, Maurice Alistair
    Friarshaugh
    Gattonside
    TD6 9LT Melrose
    Sunnybrae House
    Scotland
    Director
    Friarshaugh
    Gattonside
    TD6 9LT Melrose
    Sunnybrae House
    Scotland
    ScotlandBritishRetired Company Director247223490001
    PYGOTT, Jennifer Mary
    Cherry Tree Cottage
    Roxholme Road, Leasingham
    NG34 8NQ Sleaford
    Lincolnshire
    Secretary
    Cherry Tree Cottage
    Roxholme Road, Leasingham
    NG34 8NQ Sleaford
    Lincolnshire
    Other64541960001
    PYGOTT, John Frederick
    Cherry Tree Cottage
    Roxholme Road, Leasingham
    NG34 8NQ Sleaford
    Lincolnshire
    Director
    Cherry Tree Cottage
    Roxholme Road, Leasingham
    NG34 8NQ Sleaford
    Lincolnshire
    BritishChartered Surveyor13684460002
    SCHOLEY, Jack William
    West Lodge
    Leasingham
    NG34 8LZ Sleaford
    Lincs
    Director
    West Lodge
    Leasingham
    NG34 8LZ Sleaford
    Lincs
    BritishFarmer565620001
    STEPHENSON, Christopher John
    Maryland Bank
    Amber Hill
    PE20 3RW Boston
    Chestnut House
    Lincolnshire
    England
    Director
    Maryland Bank
    Amber Hill
    PE20 3RW Boston
    Chestnut House
    Lincolnshire
    England
    EnglandBritishFarmer70839960006
    STEPHENSON, John
    Hubberts Bridge
    PE20 3QX Boston
    The Granary
    Lincolnshire
    Director
    Hubberts Bridge
    PE20 3QX Boston
    The Granary
    Lincolnshire
    EnglandBritishFarmer549480002
    STEPHENSON, Simon Paul
    3 Rectory Lane
    Edith Weston
    LE15 8HE Oakham
    Briars House
    Rutland
    England
    Director
    3 Rectory Lane
    Edith Weston
    LE15 8HE Oakham
    Briars House
    Rutland
    England
    United KingdomBritishCompany Director46728790009

    What are the latest statements on persons with significant control for MIDDLETWEED LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 15, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0