TWEED VALLEY BIKES LIMITED: Filings

  • Overview

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

    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

    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