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TWEED ESTATES LIMITED

TWEED ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTWEED ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC507496
    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 TWEED ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TWEED ESTATES LIMITED located?

    Registered Office Address
    22 Walker Street
    EH3 7HR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWEED ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for TWEED ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Registered office address changed from 13 Manor Place Edinburgh EH3 7DH Scotland to 22 Walker Street Edinburgh EH3 7HR on Dec 04, 2018

    		1 pagesAD01

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    		6 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		10 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Current accounting period shortened from Jun 30, 2016 to Dec 31, 2015

    		1 pagesAA01

    Registration of charge SC5074960002, created on Jul 15, 2015

    		7 pagesMR01

    Registration of charge SC5074960001, created on Jul 15, 2015

    		7 pagesMR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 03, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of TWEED ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Duncan John
    Walker Street
    EH3 7HR Edinburgh
    22
    Scotland
    		Secretary
    Walker Street
    EH3 7HR Edinburgh
    22
    Scotland
    		198217700001
    HAMILTON, Angus Rowlatt
    Walker Street
    EH3 7HR Edinburgh
    22
    Scotland
    		Director
    Walker Street
    EH3 7HR Edinburgh
    22
    Scotland
    		United KingdomBritishChartered Surveyor60544320004
    HAMILTON, Duncan John
    Walker Street
    EH3 7HR Edinburgh
    22
    Scotland
    		Director
    Walker Street
    EH3 7HR Edinburgh
    22
    Scotland
    		ScotlandBritishChartered Surveyor135533530002
    WHITEBEAM SECURITIES
    Crescent Road
    BN11 1RL Worthing
    Bishopstore, 36
    West Sussex
    United Kingdom
    		Director
    Crescent Road
    BN11 1RL Worthing
    Bishopstore, 36
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00619507
    		164997240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWEED ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Land Assets Limited
    Manor Place
    EH3 7DH Edinburgh
    13
    Scotland
    		Apr 06, 2016
    Manor Place
    EH3 7DH Edinburgh
    13
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc135531
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Whitebeam Securities
    36 Crescent Road
    BN11 1RL Worthing
    Bishopstone
    England
    		Apr 06, 2016
    36 Crescent Road
    BN11 1RL Worthing
    Bishopstone
    England
    		No
    Legal FormPrivate Unlimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number00619507
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TWEED ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 15, 2015
    Delivered On Jul 21, 2015
    		Outstanding
    Brief description
    Slackbuie, inverness. Inv 16904.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Hurston Estates Limited
    Transactions
    • Jul 21, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jul 15, 2015
    Delivered On Jul 21, 2015
    		Outstanding
    Brief description
    Slackbuie, inverness. Inv 16904.
    Contains Negative Pledge: Yes
    Persons Entitled
    • New Land Assets
    Transactions
    • Jul 21, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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