TWEEDHILL LIMITED: Filings

  • Overview

    Company NameTWEEDHILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC225562
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TWEEDHILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 48 West George Street 2nd Floor Glasgow G2 1BP on Mar 19, 2026

    1 pagesAD01

    Registered office address changed from , 8 st Ann's Place, Haddington, East Lothian, Scotland, EH41 4BS, Scotland to 272 Bath Street Glasgow G2 4JR on Nov 05, 2025

    1 pagesAD01

    Confirmation statement made on Nov 05, 2025 with updates

    5 pagesCS01

    Appointment of Miss Claire Schofield as a secretary on Jun 13, 2025

    2 pagesAP03

    Termination of appointment of Gwa Cosec Ltd as a secretary on Jun 13, 2025

    1 pagesTM02

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Julia Plumptre as a person with significant control on Jun 25, 2025

    2 pagesPSC01

    Notification of Simon Charles Pugh as a person with significant control on Jun 12, 2025

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 15, 2025

    2 pagesPSC09

    Statement of capital on May 30, 2025

    • Capital: GBP 491,360
    4 pagesSH02

    Statement of capital following an allotment of shares on Jun 12, 2025

    • Capital: GBP 100
    4 pagesSH01

    Statement of capital on Jun 26, 2025

    • Capital: GBP 50
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Statement of capital following an allotment of shares on Jun 06, 2025

    • Capital: GBP 624,660
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolution of redemption of redeemable shares

    RES16
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Change of share class name or designation

    2 pagesSH08

    Statement of capital on Jun 26, 2025

    • Capital: GBP 982,280
    3 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Approve sale process 30/05/2025
    RES13

    Director's details changed for Mr Simon Charles Pugh on Jun 12, 2025

    2 pagesCH01

    Appointment of Mr Simon Charles Pugh as a director on Jun 12, 2025

    2 pagesAP01

    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