TWEED FINANCIAL SERVICES LTD
Overview
| Company Name | TWEED FINANCIAL SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC363606 |
| 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 FINANCIAL SERVICES LTD?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is TWEED FINANCIAL SERVICES LTD located?
| Registered Office Address | Chambers House 72 High Street EH45 8SW Peebles Peeblesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWEED FINANCIAL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| TWEED FS LTD. | Aug 06, 2009 | Aug 06, 2009 |
What are the latest accounts for TWEED FINANCIAL SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for TWEED FINANCIAL SERVICES LTD?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for TWEED FINANCIAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 06, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Change of details for Neil William Mcdonald as a person with significant control on Aug 20, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 06, 2018 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Neil William Mcdonald on Aug 20, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Neil William Mcdonald on Aug 20, 2018 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2013
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TWEED FINANCIAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Neil William | Secretary | Castell Maynes Crescent EH19 3RU Bonnyrigg 4 Scotland | British | 140224860001 | ||||||
| CORNFORTH, Michael Robert | Director | Birrell Gardens EH54 9LF Livingston 7 West Lothian Scotland | Scotland | British | 118337290002 | |||||
| MCDONALD, Neil William | Director | Castell Maynes Crescent EH19 3RU Bonnyrigg 4 Scotland | Scotland | British | 140224860002 | |||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 140030950001 | |||||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | 133953120001 | |||||
| SWAN, David | Director | 26 The Meadows EH45 9HZ Peebles Peeblesshire | Scotland | British | 66244260001 |
Who are the persons with significant control of TWEED FINANCIAL SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil William Mcdonald | Apr 06, 2016 | 72 High Street EH45 8SW Peebles Chambers House Peeblesshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Michael Robert Cornforth | Apr 06, 2016 | 72 High Street EH45 8SW Peebles Chambers House Peeblesshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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