THE TWEEDSMUIR COMMUNITY COMPANY

THE TWEEDSMUIR COMMUNITY COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameTHE TWEEDSMUIR COMMUNITY COMPANY
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number SC332043
    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 THE TWEEDSMUIR COMMUNITY COMPANY?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is THE TWEEDSMUIR COMMUNITY COMPANY located?

    Registered Office Address
    The Tollhouse
    Tweedsmuir
    ML12 6QS Biggar
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TWEEDSMUIR COMMUNITY COMPANY?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2023
    Next Accounts Due OnJul 31, 2024
    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for THE TWEEDSMUIR COMMUNITY COMPANY?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company (charity no. SC043714) converted into a scio on 10/05/24 11/08/2023
    RES13

    Appointment of Mr Gordon Thomas Fraser as a director on Mar 20, 2024

    2 pagesAP01

    Termination of appointment of Duncan Lewis Watt Davidson as a director on Dec 05, 2023

    1 pagesTM01

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Sanjiv Sethi as a director on Aug 11, 2023

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2022

    15 pagesAA

    Termination of appointment of Deborah Louise Cullen as a director on Jun 07, 2023

    1 pagesTM01

    Termination of appointment of Kevin Thomas Dempster as a director on Jan 16, 2023

    1 pagesTM01

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Termination of appointment of James Gordon Digby Welch as a secretary on Jul 30, 2022

    1 pagesTM02

    Appointment of Mrs Frances Leckie as a secretary on Jul 30, 2022

    2 pagesAP03

    Appointment of Mrs Deborah Louise Cullen as a director on Jul 30, 2022

    2 pagesAP01

    Registered office address changed from C/O Duncan Davidson Oliver House Tweedsmuir Biggar South Lanarkshire ML12 6QN to The Tollhouse Tweedsmuir Biggar ML12 6QS on Aug 10, 2022

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2021

    19 pagesAA

    Termination of appointment of Michelle Rodriguez as a director on Jan 26, 2022

    1 pagesTM01

    Confirmation statement made on Oct 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    15 pagesAA

    Appointment of Mr James Gordon Digby Welch as a secretary on Apr 25, 2021

    2 pagesAP03

    Appointment of Ms Michelle Rodriguez as a director on Apr 25, 2021

    2 pagesAP01

    Appointment of Mrs Frances Leckie as a director on Apr 25, 2021

    2 pagesAP01

    Termination of appointment of Aisling Mary Hennessy as a director on Apr 25, 2021

    1 pagesTM01

    Director's details changed for Mrs Helen Wood on Apr 25, 2021

    2 pagesCH01

    Termination of appointment of Paul Frederick Greaves as a director on Apr 25, 2021

    1 pagesTM01

    Who are the officers of THE TWEEDSMUIR COMMUNITY COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LECKIE, Frances
    Tweedsmuir
    ML12 6QS Biggar
    The Tollhouse
    Scotland
    Secretary
    Tweedsmuir
    ML12 6QS Biggar
    The Tollhouse
    Scotland
    298932530001
    BATEMAN, James Nigel
    Tweedsmuir
    ML12 6QS Biggar
    The Tollhouse
    Scotland
    Director
    Tweedsmuir
    ML12 6QS Biggar
    The Tollhouse
    Scotland
    ScotlandBritishArchitect181517860001
    DAVIDSON, Mark Oliver Tweedie
    Canongate
    EH8 8BU Edinburgh
    171/3
    Scotland
    Director
    Canongate
    EH8 8BU Edinburgh
    171/3
    Scotland
    ScotlandBritishBusiness Coach219451680001
    FRASER, Gordon Thomas
    Tweedsmuir
    ML12 6QN Biggar
    Glenveg
    Scotland
    Director
    Tweedsmuir
    ML12 6QN Biggar
    Glenveg
    Scotland
    ScotlandBritishRetired107289030001
    LECKIE, Frances
    Tweedsmuir
    ML12 6QS Biggar
    The Tollhouse
    Scotland
    Director
    Tweedsmuir
    ML12 6QS Biggar
    The Tollhouse
    Scotland
    ScotlandBritishWebsite Editor281060970001
    PARKER, Christine Janet
    Tweedsmuir
    ML12 6QN Biggar
    Polmood Lodge
    Lanarkshire
    Director
    Tweedsmuir
    ML12 6QN Biggar
    Polmood Lodge
    Lanarkshire
    ScotlandBritishEarly Years Practitioner146062410001
    PARKER, Gavin James
    Polmood Lodge
    Tweedsmuir
    ML12 6QN Biggar
    Lanarkshire
    Director
    Polmood Lodge
    Tweedsmuir
    ML12 6QN Biggar
    Lanarkshire
    ScotlandBritishGarage Prop125061910001
    SETHI, Sanjiv
    Tweedsmuir
    ML12 6QN Biggar
    The Old Exchange
    Scotland
    Director
    Tweedsmuir
    ML12 6QN Biggar
    The Old Exchange
    Scotland
    ScotlandBritishDirector35041560005
    WELCH, James Gordon Digby
    Tweedsmuir
    ML12 6QN Biggar
    Polmood House
    Borders
    Director
    Tweedsmuir
    ML12 6QN Biggar
    Polmood House
    Borders
    ScotlandBritishLandscape Architect138319840001
    WOOD, Helen
    Tweedsmuir
    ML12 6QS Biggar
    The Tollhouse
    Scotland
    Director
    Tweedsmuir
    ML12 6QS Biggar
    The Tollhouse
    Scotland
    ScotlandBritishAccounts Manager181516180002
    FRASER, Gordon Thomas
    Glenveg
    Tweedsmuir
    ML12 6QN Biggar
    Peebleshire
    Secretary
    Glenveg
    Tweedsmuir
    ML12 6QN Biggar
    Peebleshire
    British107289030001
    HENNESSEY, Aisling Mary
    c/o Duncan Davidson
    Tweedsmuir
    ML12 6QN Biggar
    Oliver House
    South Lanarkshire
    Secretary
    c/o Duncan Davidson
    Tweedsmuir
    ML12 6QN Biggar
    Oliver House
    South Lanarkshire
    209932640001
    MASON, Andrew Philip
    Oliverbank East
    Tweedsmuir
    ML126QS Biggar
    Secretary
    Oliverbank East
    Tweedsmuir
    ML126QS Biggar
    BritishDirector89213300001
    WELCH, James Gordon Digby
    Tweedsmuir
    ML12 6QN Biggar
    Polmood
    Scotland
    Secretary
    Tweedsmuir
    ML12 6QN Biggar
    Polmood
    Scotland
    283176720001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    CULLEN, Deborah Louise
    Tweedsmuir
    ML12 6QR Biggar
    Blacklaw Cottage
    Scotland
    Director
    Tweedsmuir
    ML12 6QR Biggar
    Blacklaw Cottage
    Scotland
    ScotlandBritishRetired206137670002
    DAVIDSON, Duncan Lewis Watt, Dr
    Tweedsmuir
    ML12 6QN Biggar
    Oliver
    Lanarkshire
    Director
    Tweedsmuir
    ML12 6QN Biggar
    Oliver
    Lanarkshire
    United KingdomBritishRetired146062360001
    DEMPSTER, Kevin Thomas
    Tweedsmuir
    ML12 6QS Biggar
    The Tollhouse
    Scotland
    Director
    Tweedsmuir
    ML12 6QS Biggar
    The Tollhouse
    Scotland
    ScotlandBritishFarmer181516610001
    FRASER, Gordon Thomas
    c/o Duncan Davidson
    Tweedsmuir
    ML12 6QN Biggar
    Oliver House
    South Lanarkshire
    Director
    c/o Duncan Davidson
    Tweedsmuir
    ML12 6QN Biggar
    Oliver House
    South Lanarkshire
    ScotlandBritishHotel Manager107289030001
    FRASER, Gordon Thomas
    Tweedsmuir
    ML12 6QN Biggar
    Glenveg
    Scottish Borders
    Director
    Tweedsmuir
    ML12 6QN Biggar
    Glenveg
    Scottish Borders
    ScotlandBritishHotelier107289030001
    GREAVES, Paul Frederick
    c/o Duncan Davidson
    Tweedsmuir
    ML12 6QN Biggar
    Oliver House
    South Lanarkshire
    Scotland
    Director
    c/o Duncan Davidson
    Tweedsmuir
    ML12 6QN Biggar
    Oliver House
    South Lanarkshire
    Scotland
    ScotlandBritishFeatures Production Editor82586110001
    HENNESSY, Aisling Mary
    c/o Duncan Davidson
    Tweedsmuir
    ML12 6QN Biggar
    Oliver House
    South Lanarkshire
    Scotland
    Director
    c/o Duncan Davidson
    Tweedsmuir
    ML12 6QN Biggar
    Oliver House
    South Lanarkshire
    Scotland
    ScotlandBritishDoctor181516760001
    MASON, Andrew Philip
    Oliverbank East
    Tweedsmuir
    ML126QS Biggar
    Director
    Oliverbank East
    Tweedsmuir
    ML126QS Biggar
    United KingdomBritishDirector89213300001
    MASON, Lesley Anne
    Tweedsmuir
    ML12 6QS Biggar
    Oliverbank East
    Borders
    Director
    Tweedsmuir
    ML12 6QS Biggar
    Oliverbank East
    Borders
    ScotlandBritishProject Co-Ordin146062400001
    REID, Stuart
    Tweedsmuir
    ML12 6QN Biggar
    1 Crookhaugh Cottages
    Lanarkshire
    Director
    Tweedsmuir
    ML12 6QN Biggar
    1 Crookhaugh Cottages
    Lanarkshire
    ScotlandBritishComputer Engineer146062480001
    RODRIGUEZ, Michelle
    c/o Duncan Davidson
    Tweedsmuir
    ML12 6QN Biggar
    Oliver House
    South Lanarkshire
    Director
    c/o Duncan Davidson
    Tweedsmuir
    ML12 6QN Biggar
    Oliver House
    South Lanarkshire
    ScotlandBritishManaging Director92185600003
    ROPER, Morag
    Tweedsmuir
    Broughton
    ML12 6QL Biggar
    The Logan
    Lanarkshire
    Scotland
    Director
    Tweedsmuir
    Broughton
    ML12 6QL Biggar
    The Logan
    Lanarkshire
    Scotland
    ScotlandBritishAccounts Director150786280001
    THORNBORROW, Malcolm Richard
    Stobo
    EH45 8NU Peebles
    Easter Dawyck Farm
    Borders
    Scotland
    Director
    Stobo
    EH45 8NU Peebles
    Easter Dawyck Farm
    Borders
    Scotland
    ScotlandBritishFarmer125061990002
    THORNBORROW, Maureen Elisabeth Fiona
    EH45 8NU Peebles
    Easter Dawyck Farm Stobo
    Peeblesshire
    Director
    EH45 8NU Peebles
    Easter Dawyck Farm Stobo
    Peeblesshire
    ScotlandBritishCatering Assistant146062510001
    WALL, Richard James Barry
    Tweedsmuir
    ML12 6QN Biggar
    The Old Exchange
    Scottish Borders
    Director
    Tweedsmuir
    ML12 6QN Biggar
    The Old Exchange
    Scottish Borders
    ScotlandBritishAccount Manager146062430001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Director
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    What are the latest statements on persons with significant control for THE TWEEDSMUIR COMMUNITY COMPANY?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 08, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does THE TWEEDSMUIR COMMUNITY COMPANY have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 04, 2013
    Delivered On Mar 07, 2013
    Satisfied
    Amount secured
    In terms of the obligations
    Short particulars
    Plot or area of ground lying on or towards the east of the A701 trunk road from moffat to biggar extending to 0.588 hectare lying to the crook inn tweedsmuir by biggar.
    Persons Entitled
    • Inverwest Limited
    Transactions
    • Mar 07, 2013Registration of a charge (MG01s)
    • Aug 25, 2022Satisfaction of a charge (MR04)
    Standard security
    Created On Feb 26, 2013
    Delivered On Feb 27, 2013
    Satisfied
    Amount secured
    The obligations undertaken by the company
    Short particulars
    Plot or area of ground on or towards the east of the A701 trunk road from moffat to biggar extending to 0.588 hectare or thereby, lying adjacent to the crook inn tweedsmuir by biggar.
    Persons Entitled
    • Inverwest Limited
    Transactions
    • Feb 27, 2013Registration of a charge (MG01s)
    • Nov 12, 2022Satisfaction of a charge (MR04)

    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