TWEEDBANK HOMES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTWEEDBANK HOMES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC134521
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TWEEDBANK HOMES LTD.?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TWEEDBANK HOMES LTD. located?

    Registered Office Address
    Yetholmlaw House
    Town Yetholm
    TD5 8SH Kelso
    Roxburghshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TWEEDBANK HOMES LTD.?

    Previous Company Names
    Company NameFromUntil
    INCOMESEARCH LIMITEDOct 17, 1991Oct 17, 1991

    What are the latest accounts for TWEEDBANK HOMES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for TWEEDBANK HOMES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 17, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2011

    Statement of capital on Nov 07, 2011

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2011

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2010

    9 pagesAA

    Annual return made up to Oct 17, 2010 with full list of shareholders

    5 pagesAR01

    Annual return made up to Oct 17, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Robert William Wheeler on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Christopher Philip Grindell on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    8 pagesAA

    Accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts made up to Mar 31, 2006

    9 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Accounts made up to Mar 31, 2005

    8 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2004

    8 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2003

    8 pagesAA

    Who are the officers of TWEEDBANK HOMES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRINDELL, Christopher Philip
    Yetholmlaw House
    Town Yetholm
    TD5 8SH Kelso
    Roxburghshire
    Secretary
    Yetholmlaw House
    Town Yetholm
    TD5 8SH Kelso
    Roxburghshire
    British45920790005
    GRINDELL, Christopher Philip
    Yetholmlaw House
    Town Yetholm
    TD5 8SH Kelso
    Roxburghshire
    Director
    Yetholmlaw House
    Town Yetholm
    TD5 8SH Kelso
    Roxburghshire
    United KingdomBritish45920790005
    WHEELER, Robert William
    Little Peterstow House Little Peterstow
    Orchards Peterstow
    HR9 6LG Ross On Wye
    Herefordshire
    Director
    Little Peterstow House Little Peterstow
    Orchards Peterstow
    HR9 6LG Ross On Wye
    Herefordshire
    EnglandBritish30865220001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CLARK, James Higgins
    2 Bruce Avenue
    KA9 1SG Prestwick
    Ayrshire
    Director
    2 Bruce Avenue
    KA9 1SG Prestwick
    Ayrshire
    ScotlandBritish495260001
    GRINDELL, Julian Mark
    April Cottage 20 Rooksmead Road
    TW16 6PD Sunbury On Thames
    Middlesex
    Director
    April Cottage 20 Rooksmead Road
    TW16 6PD Sunbury On Thames
    Middlesex
    British21106560003
    GRINDELL, Philip Neville
    3 Harrietfield
    TD5 7SY Kelso
    Roxburghshire
    Director
    3 Harrietfield
    TD5 7SY Kelso
    Roxburghshire
    British30865210003
    MCLUCKIE, David
    33 Drumbeg Loan
    Killearn
    G63 9LG Glasgow
    Director
    33 Drumbeg Loan
    Killearn
    G63 9LG Glasgow
    British46842240001
    MITCHELL, Stephen Alexander John Morton
    5 Cammo Walk
    EH4 8AN Edinburgh
    Midlothian
    Director
    5 Cammo Walk
    EH4 8AN Edinburgh
    Midlothian
    British8871110002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does TWEEDBANK HOMES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 29, 2002
    Delivered On Feb 11, 2002
    Outstanding
    Amount secured
    Options to purchase property charged
    Short particulars
    2 plots of ground known as phase 2 and phase 3 situated at easter langlee, galashiels.
    Persons Entitled
    • G G T Limited
    Transactions
    • Feb 11, 2002Registration of a charge (410)
    Standard security
    Created On Oct 13, 1994
    Delivered On Oct 26, 1994
    Satisfied
    Amount secured
    £35,000
    Short particulars
    Lot 3, easter llanglee, tweedbank, galashiels, selkirkshire.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 26, 1994Registration of a charge (410)
    • Aug 14, 1997Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 11, 1992
    Delivered On Nov 26, 1992
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    5 acres at the pond field, easter langlee farm, galashiels.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 26, 1992Registration of a charge (410)
    • Aug 14, 1997Statement of satisfaction of a charge in full or part (419a)

    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