TWEED FINANCIAL SERVICES LTD
PEEBLES TWEED FS LTD.

Hellopages » Scottish Borders » Scottish Borders » EH45 8SW

Company number SC363606
Status Active
Incorporation Date 6 August 2009
Company Type Private Limited Company
Address CHAMBERS HOUSE, 72 HIGH STREET, PEEBLES, PEEBLESSHIRE, EH45 8SW
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 99 . The most likely internet sites of TWEED FINANCIAL SERVICES LTD are www.tweedfinancialservices.co.uk, and www.tweed-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Slateford Rail Station is 19.1 miles; to Edinburgh Park Rail Station is 19.6 miles; to South Gyle Rail Station is 20.1 miles; to Brunstane Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tweed Financial Services Ltd is a Private Limited Company. The company registration number is SC363606. Tweed Financial Services Ltd has been working since 06 August 2009. The present status of the company is Active. The registered address of Tweed Financial Services Ltd is Chambers House 72 High Street Peebles Peeblesshire Eh45 8sw. . MCDONALD, Neil William is a Secretary of the company. CORNFORTH, Michael Robert is a Director of the company. MCDONALD, Neil William is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director SWAN, David has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
MCDONALD, Neil William
Appointed Date: 06 August 2009
Director
CORNFORTH, Michael Robert
Appointed Date: 06 August 2009
54 years old
Director
MCDONALD, Neil William
Appointed Date: 06 August 2009
50 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 06 August 2009
Appointed Date: 06 August 2009
Director
MABBOTT, Stephen George
Resigned: 06 August 2009
Appointed Date: 06 August 2009
74 years old
Director
SWAN, David
Resigned: 31 January 2013
Appointed Date: 06 August 2009
71 years old

Persons With Significant Control

Neil William Mcdonald
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Robert Cornforth
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWEED FINANCIAL SERVICES LTD Events

09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
09 Jun 2016
Micro company accounts made up to 31 January 2016
12 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 99
03 Jul 2015
Micro company accounts made up to 31 January 2015
11 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 99
...
... and 19 more events
14 Aug 2009
Accounting reference date extended from 31/08/2010 to 31/01/2011
07 Aug 2009
Appointment terminated director stephen mabbott
07 Aug 2009
Appointment terminated secretary brian reid LTD.
07 Aug 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Aug 2009
Incorporation

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