TWEED HOMES ABERDEEN LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1PS

Company number SC379329
Status Active
Incorporation Date 27 May 2010
Company Type Private Limited Company
Address 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge SC3793290005 in full; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,350 . The most likely internet sites of TWEED HOMES ABERDEEN LIMITED are www.tweedhomesaberdeen.co.uk, and www.tweed-homes-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tweed Homes Aberdeen Limited is a Private Limited Company. The company registration number is SC379329. Tweed Homes Aberdeen Limited has been working since 27 May 2010. The present status of the company is Active. The registered address of Tweed Homes Aberdeen Limited is 12 16 Albyn Place Aberdeen Ab10 1ps. . RAEBURN CHRISTIE CLARK & WALLACE is a Secretary of the company. FLIN, David is a Director of the company. PEARSON, Andrew Stevenson is a Director of the company. VAN BILDERBEEK, Constantin Hugo is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 27 May 2010

Director
FLIN, David
Appointed Date: 27 May 2010
70 years old

Director
PEARSON, Andrew Stevenson
Appointed Date: 27 May 2010
63 years old

Director
VAN BILDERBEEK, Constantin Hugo
Appointed Date: 05 August 2011
48 years old

TWEED HOMES ABERDEEN LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Jan 2017
Satisfaction of charge SC3793290005 in full
13 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,350

16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,350

...
... and 18 more events
14 Sep 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Sep 2011
Particulars of a mortgage or charge / charge no: 1
09 Sep 2011
Alterations to floating charge 1
03 Jun 2011
Annual return made up to 27 May 2011 with full list of shareholders
27 May 2010
Incorporation

TWEED HOMES ABERDEEN LIMITED Charges

18 June 2013
Charge code SC37 9329 0006
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
29 May 2013
Charge code SC37 9329 0005
Delivered: 12 June 2013
Status: Satisfied on 14 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Ashely lodge 253 great western road aberdeen abn 109093…
22 May 2013
Charge code SC37 9329 0004
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 September 2011
Standard security
Delivered: 24 September 2011
Status: Satisfied on 6 April 2013
Persons entitled: The Church of Scotland Social Care Council
Description: Ashley lodge, 253 great western road, aberdeen ABN109093.
9 September 2011
Standard security
Delivered: 17 September 2011
Status: Satisfied on 10 May 2013
Persons entitled: Close Brothers Limited
Description: Ashley lodge, 253 great western road, aberdeen.
2 September 2011
Bond & floating charge
Delivered: 9 September 2011
Status: Satisfied on 25 May 2013
Persons entitled: Close Brothers Limited
Description: Whole and any part of the property and assets comprised in…