TWEEDDALE COURT (EDINBURGH) LIMITED
Overview
| Company Name | TWEEDDALE COURT (EDINBURGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC074222 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWEEDDALE COURT (EDINBURGH) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TWEEDDALE COURT (EDINBURGH) LIMITED located?
| Registered Office Address | 14 High Street Edinburgh EH1 1TE |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWEEDDALE COURT (EDINBURGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TWEEDDALE COURT (EDINBURGH) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for TWEEDDALE COURT (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Termination of appointment of Scott-Moncrieff Limited as a secretary on Oct 31, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||
Termination of appointment of Ogilvie & Company Limited as a secretary on Apr 30, 2016 | 1 pages | TM02 | ||
Appointment of Scott-Moncrieff Limited as a secretary on May 01, 2016 | 2 pages | AP04 | ||
Who are the officers of TWEEDDALE COURT (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HODGE, Robin Mackenzie | Director | Tweeddale Court 14 High Street EH1 1TE Edinburgh 5 United Kingdom | Scotland | British | 295590003 | |||||||||
| OGILVIE & COMPANY LIMITED | Secretary | Rutland Square EH1 2BW Edinburgh 25 Scotland |
| 118483890001 | ||||||||||
| PEARSONS WS | Secretary | 23 Alva Street EH2 4PU Edinburgh Midlothian | 139320001 | |||||||||||
| SCOTT-MONCRIEFF LIMITED | Secretary | Exchange Place 3 Semple Street EH3 8BL Edinburgh 4th Floor Scotland |
| 208086320001 | ||||||||||
| SHAUN PRINGLE AND CO WS | Secretary | 15 Ainslie Place EH3 6AS Edinburgh | 35127850001 |
Who are the persons with significant control of TWEEDDALE COURT (EDINBURGH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Mackenzie Hodge | Apr 06, 2016 | 14 High Street Edinburgh EH1 1TE | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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