TWEED VALLEY TOURISM BID LIMITED

TWEED VALLEY TOURISM BID LIMITED

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

    Company NameTWEED VALLEY TOURISM BID LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC659809
    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 TOURISM BID LIMITED?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is TWEED VALLEY TOURISM BID LIMITED located?

    Registered Office Address
    Traquair House Traquair House,
    Innerleithen
    EH44 6PW Peebles
    Peeblesshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWEED VALLEY TOURISM BID LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for TWEED VALLEY TOURISM BID LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    6 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    6 pagesAA

    Appointment of Mr Mark Steedman as a director on May 01, 2024

    2 pagesAP01

    Appointment of Mr Nigel Davis as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Mr Robin Tatler as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of Susan Allen as a director on Apr 01, 2024

    1 pagesTM01

    Appointment of Ms Janey Kathleen Kennedy as a director on Dec 01, 2023

    2 pagesAP01

    Termination of appointment of Sian Reid as a director on Dec 01, 2023

    1 pagesTM01

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    6 pagesAA

    Appointment of Mrs Susan Allen as a director on Dec 06, 2022

    2 pagesAP01

    Appointment of Mrs Pauline Archibald as a director on Dec 06, 2022

    2 pagesAP01

    Appointment of Ms Sian Reid as a director on Dec 06, 2022

    2 pagesAP01

    Appointment of Mr Patrick Diack as a director on Dec 06, 2022

    2 pagesAP01

    Appointment of Mr Edward Charles Shoote as a director on Dec 06, 2022

    2 pagesAP01

    Appointment of Mr Richard Timothy Spanner as a director on Dec 06, 2022

    2 pagesAP01

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC

    Who are the officers of TWEED VALLEY TOURISM BID LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHIBALD, Pauline
    Traquair House,
    Innerleithen
    EH44 6PW Peebles
    Traquair House
    Peeblesshire
    United Kingdom
    Director
    Traquair House,
    Innerleithen
    EH44 6PW Peebles
    Traquair House
    Peeblesshire
    United Kingdom
    ScotlandBritish98723250003
    DAVIS, Nigel Charles
    Traquair House,
    Innerleithen
    EH44 6PW Peebles
    Traquair House
    Peeblesshire
    United Kingdom
    Director
    Traquair House,
    Innerleithen
    EH44 6PW Peebles
    Traquair House
    Peeblesshire
    United Kingdom
    ScotlandBritish142333250002
    DIACK, Patrick
    Traquair House,
    Innerleithen
    EH44 6PW Peebles
    Traquair House
    Peeblesshire
    United Kingdom
    Director
    Traquair House,
    Innerleithen
    EH44 6PW Peebles
    Traquair House
    Peeblesshire
    United Kingdom
    ScotlandBritish303315740001
    KENNEDY, Janey Kathleen
    Traquair House,
    Innerleithen
    EH44 6PW Peebles
    Traquair House
    Peeblesshire
    United Kingdom
    Director
    Traquair House,
    Innerleithen
    EH44 6PW Peebles
    Traquair House
    Peeblesshire
    United Kingdom
    ScotlandBritish234711600001
    MAXWELL STUART, Catherine Margaret Mary
    Traquair House,
    Innerleithen
    EH44 6PW Peebles
    Traquair House
    Peeblesshire
    United Kingdom
    Director
    Traquair House,
    Innerleithen
    EH44 6PW Peebles
    Traquair House
    Peeblesshire
    United Kingdom
    ScotlandBritish269112820001
    SHOOTE, Edward Charles
    Traquair House,
    Innerleithen
    EH44 6PW Peebles
    Traquair House
    Peeblesshire
    United Kingdom
    Director
    Traquair House,
    Innerleithen
    EH44 6PW Peebles
    Traquair House
    Peeblesshire
    United Kingdom
    ScotlandBritish303315390001
    SPANNER, Richard Timothy
    Traquair House,
    Innerleithen
    EH44 6PW Peebles
    Traquair House
    Peeblesshire
    United Kingdom
    Director
    Traquair House,
    Innerleithen
    EH44 6PW Peebles
    Traquair House
    Peeblesshire
    United Kingdom
    ScotlandBritish68850790003
    STEEDMAN, Mark
    Traquair House,
    Innerleithen
    EH44 6PW Peebles
    Traquair House
    Peeblesshire
    United Kingdom
    Director
    Traquair House,
    Innerleithen
    EH44 6PW Peebles
    Traquair House
    Peeblesshire
    United Kingdom
    ScotlandBritish323296120001
    TATLER, Robin
    Traquair House,
    Innerleithen
    EH44 6PW Peebles
    Traquair House
    Peeblesshire
    United Kingdom
    Director
    Traquair House,
    Innerleithen
    EH44 6PW Peebles
    Traquair House
    Peeblesshire
    United Kingdom
    ScotlandBritish323286310001
    ALLEN, Susan
    Traquair House,
    Innerleithen
    EH44 6PW Peebles
    Traquair House
    Peeblesshire
    United Kingdom
    Director
    Traquair House,
    Innerleithen
    EH44 6PW Peebles
    Traquair House
    Peeblesshire
    United Kingdom
    ScotlandBritish303337470001
    REID, Sian
    Traquair House,
    Innerleithen
    EH44 6PW Peebles
    Traquair House
    Peeblesshire
    United Kingdom
    Director
    Traquair House,
    Innerleithen
    EH44 6PW Peebles
    Traquair House
    Peeblesshire
    United Kingdom
    United KingdomBritish303316060001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Catherine Margaret Mary Maxwell Stuart
    Traquair House,
    Innerleithen
    EH44 6PW Peebles
    Traquair House
    Peeblesshire
    United Kingdom
    Apr 23, 2020
    Traquair House,
    Innerleithen
    EH44 6PW Peebles
    Traquair House
    Peeblesshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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