HOME BASICS (TWEEDDALE) COMPANY LIMITED
WALKERBURN

Hellopages » Scottish Borders » Scottish Borders » EH43 6AB

Company number SC234746
Status Active
Incorporation Date 30 July 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 7, TWEEDVALE MILLS EAST, WALKERBURN, EH43 6AB
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Appointment of Ms Tracy Buchan as a director on 27 September 2016; Appointment of Mr Graham Cresswell as a director on 23 August 2016. The most likely internet sites of HOME BASICS (TWEEDDALE) COMPANY LIMITED are www.homebasicstweeddalecompany.co.uk, and www.home-basics-tweeddale-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Wester Hailes Rail Station is 22.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Home Basics Tweeddale Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC234746. Home Basics Tweeddale Company Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Home Basics Tweeddale Company Limited is Unit 7 Tweedvale Mills East Walkerburn Eh43 6ab. . STUART, Catherine Maxwell is a Secretary of the company. BUCHAN, Tracy is a Director of the company. CRESSWELL, Graham is a Director of the company. DAVIDSON, David is a Director of the company. GIBB, David is a Director of the company. HUDSON, Thomas George is a Director of the company. MAXWELL STUART, Catherine Margaret Mary is a Director of the company. OLIVER, Alfred George is a Director of the company. Secretary MACDONNELL, Ruth Dilys Marion has been resigned. Secretary MACKAY, Colin Glaister has been resigned. Secretary MUNRO, James Macrae has been resigned. Secretary TWEEDY, Andrew has been resigned. Secretary TWEEDY, Andrew has been resigned. Director AIREY, Christopher Michael has been resigned. Director BARBER, Guy Nicholas has been resigned. Director BREMNER, Sandra Ann has been resigned. Director BROWN, Duncan Ian has been resigned. Director CANNELL, Maria Femma has been resigned. Director COFFEE, Charlie has been resigned. Director FARIS, Paul Samuel Alexander has been resigned. Director GRAHAME, David Colin has been resigned. Director JONES, Norman Harold has been resigned. Director JONES, Norman Harold has been resigned. Director MACKAY, Colin Glaister has been resigned. Director MILLER, Gillian Elizabeth has been resigned. Director MUNRO, James Macrae has been resigned. Director NAYLOR, Jocelyn has been resigned. Director PORNARO, Luca has been resigned. Director RODGERS, Frances has been resigned. Director SHONE, Sue has been resigned. Director SMITH, John Royston has been resigned. Director SUTHERLAND, Ronald Mackenzie has been resigned. Director TURNBULL, George Park has been resigned. Director TWEEDY, Andrew has been resigned. Director WEIR, Ian has been resigned. Director WIGGINS, Peter John has been resigned. Director WOLFE MURRAY, Stephanie has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
STUART, Catherine Maxwell
Appointed Date: 28 April 2011
Director
BUCHAN, Tracy
Appointed Date: 27 September 2016
52 years old
Director
CRESSWELL, Graham
Appointed Date: 23 August 2016
74 years old
Director
DAVIDSON, David
Appointed Date: 01 August 2013
82 years old
Director
GIBB, David
Appointed Date: 29 November 2012
62 years old
Director
HUDSON, Thomas George
Appointed Date: 19 May 2005
78 years old
Director
MAXWELL STUART, Catherine Margaret Mary
Appointed Date: 06 August 2008
61 years old
Director
OLIVER, Alfred George
Appointed Date: 25 March 2009
84 years old

Resigned Directors

Secretary
MACDONNELL, Ruth Dilys Marion
Resigned: 18 April 2011
Appointed Date: 26 May 2008
Secretary
MACKAY, Colin Glaister
Resigned: 14 March 2007
Appointed Date: 20 July 2006
Secretary
MUNRO, James Macrae
Resigned: 02 February 2006
Appointed Date: 30 July 2002
Secretary
TWEEDY, Andrew
Resigned: 14 March 2007
Appointed Date: 14 March 2007
Secretary
TWEEDY, Andrew
Resigned: 26 May 2008
Appointed Date: 02 March 2006
Director
AIREY, Christopher Michael
Resigned: 10 January 2005
Appointed Date: 30 July 2002
77 years old
Director
BARBER, Guy Nicholas
Resigned: 23 September 2011
Appointed Date: 28 February 2005
73 years old
Director
BREMNER, Sandra Ann
Resigned: 23 August 2004
Appointed Date: 14 August 2002
75 years old
Director
BROWN, Duncan Ian
Resigned: 01 April 2004
Appointed Date: 30 April 2003
80 years old
Director
CANNELL, Maria Femma
Resigned: 10 January 2005
Appointed Date: 30 July 2002
86 years old
Director
COFFEE, Charlie
Resigned: 09 October 2015
Appointed Date: 16 October 2014
66 years old
Director
FARIS, Paul Samuel Alexander
Resigned: 01 February 2008
Appointed Date: 10 January 2005
71 years old
Director
GRAHAME, David Colin
Resigned: 23 November 2006
Appointed Date: 23 March 2006
90 years old
Director
JONES, Norman Harold
Resigned: 14 March 2007
Appointed Date: 23 March 2006
79 years old
Director
JONES, Norman Harold
Resigned: 18 December 2003
Appointed Date: 14 August 2002
79 years old
Director
MACKAY, Colin Glaister
Resigned: 14 March 2007
Appointed Date: 01 April 2004
76 years old
Director
MILLER, Gillian Elizabeth
Resigned: 10 August 2004
Appointed Date: 14 August 2002
71 years old
Director
MUNRO, James Macrae
Resigned: 02 February 2006
Appointed Date: 30 July 2002
79 years old
Director
NAYLOR, Jocelyn
Resigned: 25 March 2009
Appointed Date: 26 May 2008
60 years old
Director
PORNARO, Luca
Resigned: 23 September 2011
Appointed Date: 23 April 2007
59 years old
Director
RODGERS, Frances
Resigned: 03 September 2012
Appointed Date: 25 March 2009
79 years old
Director
SHONE, Sue
Resigned: 15 December 2011
Appointed Date: 03 September 2008
63 years old
Director
SMITH, John Royston
Resigned: 01 August 2013
Appointed Date: 24 March 2011
79 years old
Director
SUTHERLAND, Ronald Mackenzie
Resigned: 08 October 2002
Appointed Date: 30 July 2002
80 years old
Director
TURNBULL, George Park
Resigned: 01 June 2013
Appointed Date: 01 October 2009
73 years old
Director
TWEEDY, Andrew
Resigned: 26 May 2008
Appointed Date: 19 April 2004
61 years old
Director
WEIR, Ian
Resigned: 02 September 2013
Appointed Date: 22 March 2012
44 years old
Director
WIGGINS, Peter John
Resigned: 10 January 2005
Appointed Date: 30 July 2002
90 years old
Director
WOLFE MURRAY, Stephanie
Resigned: 01 June 2013
Appointed Date: 29 November 2012
84 years old

Persons With Significant Control

Mr David Gibb
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control
Mr David Davidson
Notified on: 1 July 2016
82 years old
Nature of control: Has significant influence or control
Mr Alfred George Oliver
Notified on: 29 June 2016
84 years old
Nature of control: Has significant influence or control
Ms Catherine Maxwell Stuart
Notified on: 29 June 2016
61 years old
Nature of control: Has significant influence or control
Mr Thomas George Hudson
Notified on: 29 June 2016
78 years old
Nature of control: Has significant influence or control

HOME BASICS (TWEEDDALE) COMPANY LIMITED Events

24 Feb 2017
Total exemption full accounts made up to 30 September 2016
28 Sep 2016
Appointment of Ms Tracy Buchan as a director on 27 September 2016
28 Sep 2016
Appointment of Mr Graham Cresswell as a director on 23 August 2016
30 Aug 2016
Confirmation statement made on 30 July 2016 with updates
30 Aug 2016
Director's details changed for Mr David Gibb on 25 August 2016
...
... and 98 more events
01 Nov 2002
Director resigned
19 Aug 2002
New director appointed
19 Aug 2002
New director appointed
19 Aug 2002
New director appointed
30 Jul 2002
Incorporation

HOME BASICS (TWEEDDALE) COMPANY LIMITED Charges

10 April 2007
Standard security
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Sis (Community Finance) Limited
Description: Area of ground at tweedvale mills east industrial estate…

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