TWEED FORUM LIMITED
Overview
| Company Name | TWEED FORUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC191466 |
| 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 TWEED FORUM LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
- Support services to forestry (02400) / Agriculture, Forestry and Fishing
- Other specialised construction activities n.e.c. (43999) / Construction
- Other information service activities n.e.c. (63990) / Information and communication
Where is TWEED FORUM LIMITED located?
| Registered Office Address | Old Melrose Dairy Steading Old Melrose Dairy Steading TD6 9DF Melrose United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWEED FORUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TWEED FORUM LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for TWEED FORUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Patrick Hepburne Scott as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 45 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 43 pages | AA | ||||||||||
Appointment of Mr Robert Thomas De Plumpton Hunter as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Catherine Margaret Mary Maxwell Stuart as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adrian Dolby as a director on Jun 21, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 49 pages | AA | ||||||||||
Termination of appointment of Andrew James Brough as a director on Jun 21, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 39 pages | AA | ||||||||||
Appointment of Mr Kevin Robert Stewart as a director on Jun 15, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 36 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Robert Wallace as a director on Jun 09, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Robert Jardine as a director on Jun 09, 2020 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Debbie Playfair on Jan 20, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from South Court Drygrange Steading Melrose Roxburghshire TD6 9DJ to Old Melrose Dairy Steading Old Melrose Dairy Steading Melrose TD6 9DF on Aug 20, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 37 pages | AA | ||||||||||
Appointment of Ms Patricia Jean Glennie as a director on Jun 11, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of TWEED FORUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDELLS, Janet Elizabeth | Secretary | Old Melrose Dairy Steading TD6 9DF Melrose Old Melrose Dairy Steading United Kingdom | British | Office Manager | 134826550001 | |||||
| DOLBY, Adrian Robert | Director | Old Melrose Dairy Steading TD6 9DF Melrose Old Melrose Dairy Steading United Kingdom | United Kingdom | British | Head Of Agriculture | 254100820003 | ||||
| GLENNIE, Patricia Jean | Director | Old Melrose Dairy Steading TD6 9DF Melrose Old Melrose Dairy Steading United Kingdom | Scotland | British | Proprietor | 186337560001 | ||||
| HENDERSON, Simon William | Director | Old Melrose Dairy Steading TD6 9DF Melrose Old Melrose Dairy Steading United Kingdom | England | British | Farmer | 154791460001 | ||||
| HUNTER, Robert Thomas De Plumpton | Director | Old Melrose Dairy Steading TD6 9DF Melrose Old Melrose Dairy Steading United Kingdom | England | British | Chartered Wealth Manager | 300072030001 | ||||
| JARDINE, Paul Robert | Director | Old Melrose Dairy Steading TD6 9DF Melrose Old Melrose Dairy Steading United Kingdom | Scotland | British | Company Director | 65886380002 | ||||
| MAXWELL STUART, Catherine Margaret Mary | Director | Old Melrose Dairy Steading TD6 9DF Melrose Old Melrose Dairy Steading United Kingdom | Scotland | British | Landowner | 1154500002 | ||||
| PLAYFAIR-HANNAY, Deborra | Director | Old Melrose Dairy Steading TD6 9DF Melrose Old Melrose Dairy Steading United Kingdom | Scotland | British | Farmer | 199156400002 | ||||
| SPRAY, Christopher James, Professor | Director | Ledcameroch Garden FK15 0GZ Dunblane 8 Perthshire | Scotland | British | Chair Of Water Science & Policy Dundee University | 111167540001 | ||||
| STEWART, Kevin Robert | Director | Old Melrose Dairy Steading TD6 9DF Melrose Old Melrose Dairy Steading United Kingdom | Scotland | Scottish | Associate Director | 284489890001 | ||||
| WALLACE, Andrew Robert | Director | Old Melrose Dairy Steading TD6 9DF Melrose Old Melrose Dairy Steading United Kingdom | Scotland | British | Company Director | 155942360003 | ||||
| MULLARD, Jonathan David | Secretary | 13 Hextol Terrace NE46 2DF Hexham Northumberland | British | Director | 105965720001 | |||||
| SKUTECKI, Alan | Secretary | 6 Old Farm Court Pencaitland EH34 5HL Tranent East Lothian | British | 28313090005 | ||||||
| TAYLOR, Graham Howard | Secretary | High Close Leazes Lane NE46 3AZ Hexham Northumberland | British | Local Goverment Officer | 20567080001 | |||||
| THOMPSON, Jeremy | Secretary | Forest View, 7 Valley View Clovenfords TD1 3NG Galashiels Selkirkshire | British | Forest Manager | 101333170002 | |||||
| WOTHERSPOON, Peter James Alastair | Secretary | Windyridge East Ord TD15 2NS Berwick Upon Tweed | British | Shop Owner | 84885220001 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| BADENOCH, Christopher Ogilvie Dominic | Director | Gables 2 Abbotsford Grove TD5 7BN Kelso Roxburghshire Scottish Borders | United Kingdom | British | Retired Scientific Civil Servi | 95121090001 | ||||
| BROUGH, Andrew James | Director | Old Melrose Dairy Steading TD6 9DF Melrose Old Melrose Dairy Steading United Kingdom | United Kingdom | British | Estates & Property Management | 178654000001 | ||||
| BURROWS, Trevor William | Director | 24 Upper Loan Park TD2 6TR Lauder Berwickshire | Scotland | British | Head Of Economic Development | 61343130001 | ||||
| CURRIE, John Callaghan | Director | 13 Scott Crescent TD1 3JU Galashiels Scottish Borders | Scotland | British | Retired | 98814350001 | ||||
| GREGORY, Paul | Director | Braeside Redpath TD4 6AD Earlston | British | Local Goverment Officer | 958270001 | |||||
| HEPBURNE SCOTT, James Patrick | Director | Old Melrose Dairy Steading TD6 9DF Melrose Old Melrose Dairy Steading United Kingdom | United Kingdom | British | Consultant | 35890880002 | ||||
| HOWITT, Norman James | Director | South Court Drygrange Steading Melrose TD6 9DJ Roxburghshire | Scotland | British | Retired Chartered Accountant | 50763530003 | ||||
| HUME, Jim | Director | South Court Drygrange Steading Melrose TD6 9DJ Roxburghshire | Scotland | British | Director | 220272200001 | ||||
| KAY, Robert Edwin Turnbull | Director | Whitfield Coldingham TD14 5LN Eyemouth Berwickshire | Scotland | British | Manager & Company Director | 44624320002 | ||||
| MCGHEE, William Murdo | Director | 18 Macdowall Road EH9 3EF Edinburgh | Scotland | Scottish | Director | 43361520002 | ||||
| MIDGLEY, Andrew | Director | South Court Drygrange Steading Melrose TD6 9DJ Roxburghshire | Scotland | British | Head Of Policy, Sle | 199165340001 | ||||
| MULLARD, Jonathan David | Director | 13 Hextol Terrace NE46 2DF Hexham Northumberland | United Kingdom | British | Director | 105965720001 | ||||
| SKUTECKI, Alan | Director | 6 Old Farm Court Pencaitland EH34 5HL Tranent East Lothian | Uk | British | Director Of Corporate Services | 28313090005 | ||||
| SPRAY, Christopher James, Professor | Director | 8 Ledcameroch Gardens FK15 0GZ Dunblane Perthshire | Scotland | British | Environmental Manager | 111167540001 | ||||
| TAYLOR, Graham Howard | Director | High Close Leazes Lane NE46 3AZ Hexham Northumberland | United Kingdom | British | Local Goverment | 20567080001 | ||||
| WALTON, Christopher John | Director | Peelham Farm Foulden TD15 1UG Berwick Upon Tweed Berwickshire | British | Farmer | 85206460001 | |||||
| WOTHERSPOON, Peter James Alastair | Director | Windyridge East Ord TD15 2NS Berwick Upon Tweed | British | Shop Owner | 84885220001 |
What are the latest statements on persons with significant control for TWEED FORUM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2016 | The 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