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TWEED VALLEY BIKES LIMITED

TWEED VALLEY BIKES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTWEED VALLEY BIKES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC317513
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TWEED VALLEY BIKES LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TWEED VALLEY BIKES LIMITED located?

    Registered Office Address
    60 High Street
    EH44 6HF Innerleithen
    Peebleshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of TWEED VALLEY BIKES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIRT SCHOOL LIMITEDMar 01, 2007Mar 01, 2007

    What are the latest accounts for TWEED VALLEY BIKES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TWEED VALLEY BIKES LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for TWEED VALLEY BIKES LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Director's details changed for Ms Janey Kathleen Kennedy on Apr 17, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 01, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Mar 01, 2021 with updates

    		4 pagesCS01

    Director's details changed for Ms Janey Kathleen Kennedy on Mar 12, 2021

    		2 pagesCH01

    Director's details changed for Mr Paul Shand on Mar 12, 2021

    		2 pagesCH01

    Director's details changed for Mr Christopher Philip Ball on Mar 12, 2021

    		2 pagesCH01

    Appointment of Mr Paul Shand as a director on Dec 01, 2020

    		2 pagesAP01

    Appointment of Ms Janey Kathleen Kennedy as a director on Dec 01, 2020

    		2 pagesAP01

    Notification of Tweed Valley Group Ltd as a person with significant control on Dec 01, 2020

    		2 pagesPSC02

    Cessation of Christopher Philip Ball as a person with significant control on Dec 01, 2020

    		1 pagesPSC07

    Cessation of Andrew Barlow as a person with significant control on Dec 01, 2020

    		1 pagesPSC07

    Termination of appointment of Andrew Barlow as a director on Dec 01, 2020

    		1 pagesTM01

    Termination of appointment of Kate Ball as a secretary on Dec 01, 2020

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 30, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2020

    		RES15

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 60 High Street Innerleithen Peebleshire EH44 6HF on Mar 27, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of TWEED VALLEY BIKES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Christopher Philip
    High Street
    EH44 6HF Innerleithen
    60
    Peebleshire
    Scotland
    		Director
    High Street
    EH44 6HF Innerleithen
    60
    Peebleshire
    Scotland
    		ScotlandBritish119149930002
    KENNEDY, Janey Kathleen
    High Street
    EH44 6HF Innerleithen
    60
    Peebleshire
    Scotland
    		Director
    High Street
    EH44 6HF Innerleithen
    60
    Peebleshire
    Scotland
    		ScotlandBritish234711600003
    SHAND, Paul
    High Street
    EH44 6HF Innerleithen
    60
    Peebleshire
    Scotland
    		Director
    High Street
    EH44 6HF Innerleithen
    60
    Peebleshire
    Scotland
    		ScotlandBritish277356110001
    BALL, Kate
    High Street
    EH44 6HF Innerleithen
    60
    Peebleshire
    Scotland
    		Secretary
    High Street
    EH44 6HF Innerleithen
    60
    Peebleshire
    Scotland
    		British119149940002
    BARLOW, Andrew
    High Street
    EH44 6HF Innerleithen
    60
    Peebleshire
    Scotland
    		Director
    High Street
    EH44 6HF Innerleithen
    60
    Peebleshire
    Scotland
    		ScotlandBritish230910660003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWEED VALLEY BIKES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tweed Valley Group Ltd
    High Street
    EH44 6HF Innerleithen
    60
    Scotland
    		Dec 01, 2020
    High Street
    EH44 6HF Innerleithen
    60
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc666007
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Barlow
    High Street
    EH44 6HF Innerleithen
    60
    Peebleshire
    Scotland
    		May 18, 2017
    High Street
    EH44 6HF Innerleithen
    60
    Peebleshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Philip Ball
    High Street
    EH44 6HF Innerleithen
    60
    Peebleshire
    Scotland
    		Apr 06, 2016
    High Street
    EH44 6HF Innerleithen
    60
    Peebleshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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