TWEED FORUM LIMITED
ROXBURGHSHIRE

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Company number SC191466
Status Active
Incorporation Date 25 November 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SOUTH COURT DRYGRANGE STEADING, MELROSE, ROXBURGHSHIRE, TD6 9DJ
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 02400 - Support services to forestry, 43999 - Other specialised construction activities n.e.c., 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Mr Jim Hume as a director on 24 May 2016; Full accounts made up to 31 March 2016. The most likely internet sites of TWEED FORUM LIMITED are www.tweedforum.co.uk, and www.tweed-forum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Tweed Forum Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC191466. Tweed Forum Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of Tweed Forum Limited is South Court Drygrange Steading Melrose Roxburghshire Td6 9dj. . LANDELLS, Janet Elizabeth is a Secretary of the company. HENDERSON, Simon William is a Director of the company. HEPBURNE SCOTT, James Patrick is a Director of the company. HOWITT, Norman James is a Director of the company. HUME, Jim is a Director of the company. MIDGLEY, Andrew is a Director of the company. PLAYFAIR, Debbie is a Director of the company. SPRAY, Christopher James, Professor is a Director of the company. Secretary MULLARD, Jonathan David has been resigned. Secretary SKUTECKI, Alan has been resigned. Secretary TAYLOR, Graham Howard has been resigned. Secretary THOMPSON, Jeremy has been resigned. Secretary WOTHERSPOON, Peter James Alastair has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BADENOCH, Christopher Ogilvie Dominic has been resigned. Director BURROWS, Trevor William has been resigned. Director CURRIE, John Callaghan has been resigned. Director GREGORY, Paul has been resigned. Director KAY, Robert Edwin Turnbull has been resigned. Director MCGHEE, William Murdo has been resigned. Director MULLARD, Jonathan David has been resigned. Director SKUTECKI, Alan has been resigned. Director SPRAY, Christopher James, Professor has been resigned. Director TAYLOR, Graham Howard has been resigned. Director WALTON, Christopher John has been resigned. Director WOTHERSPOON, Peter James Alastair has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
LANDELLS, Janet Elizabeth
Appointed Date: 12 June 2008

Director
HENDERSON, Simon William
Appointed Date: 18 May 2011
62 years old

Director
HEPBURNE SCOTT, James Patrick
Appointed Date: 23 May 2012
78 years old

Director
HOWITT, Norman James
Appointed Date: 23 May 2012
81 years old

Director
HUME, Jim
Appointed Date: 24 May 2016
63 years old

Director
MIDGLEY, Andrew
Appointed Date: 26 May 2015
51 years old

Director
PLAYFAIR, Debbie
Appointed Date: 26 May 2015
71 years old

Director
SPRAY, Christopher James, Professor
Appointed Date: 19 June 2009
72 years old

Resigned Directors

Secretary
MULLARD, Jonathan David
Resigned: 11 September 2008
Appointed Date: 21 February 2007

Secretary
SKUTECKI, Alan
Resigned: 18 July 2002
Appointed Date: 20 August 1999

Secretary
TAYLOR, Graham Howard
Resigned: 17 June 2004
Appointed Date: 31 October 2003

Secretary
THOMPSON, Jeremy
Resigned: 21 February 2007
Appointed Date: 17 June 2004

Secretary
WOTHERSPOON, Peter James Alastair
Resigned: 17 July 2003
Appointed Date: 15 November 2002

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 20 August 1999
Appointed Date: 25 November 1998

Director
BADENOCH, Christopher Ogilvie Dominic
Resigned: 26 May 2015
Appointed Date: 17 July 2003
82 years old

Director
BURROWS, Trevor William
Resigned: 18 July 2002
Appointed Date: 25 November 1998
82 years old

Director
CURRIE, John Callaghan
Resigned: 07 March 2007
Appointed Date: 17 June 2004
92 years old

Director
GREGORY, Paul
Resigned: 17 June 2004
Appointed Date: 18 July 2002
82 years old

Director
KAY, Robert Edwin Turnbull
Resigned: 26 May 2015
Appointed Date: 28 April 2000
88 years old

Director
MCGHEE, William Murdo
Resigned: 18 May 2011
Appointed Date: 18 July 2002
67 years old

Director
MULLARD, Jonathan David
Resigned: 11 September 2008
Appointed Date: 21 June 2005
70 years old

Director
SKUTECKI, Alan
Resigned: 18 July 2002
Appointed Date: 25 November 1998
76 years old

Director
SPRAY, Christopher James, Professor
Resigned: 20 April 2001
Appointed Date: 25 November 1998
72 years old

Director
TAYLOR, Graham Howard
Resigned: 21 June 2005
Appointed Date: 19 July 2001
80 years old

Director
WALTON, Christopher John
Resigned: 06 June 2007
Appointed Date: 18 July 2002
69 years old

Director
WOTHERSPOON, Peter James Alastair
Resigned: 17 July 2003
Appointed Date: 18 July 2002
77 years old

TWEED FORUM LIMITED Events

09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
09 Dec 2016
Appointment of Mr Jim Hume as a director on 24 May 2016
23 Jun 2016
Full accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 25 November 2015 no member list
28 Jul 2015
Full accounts made up to 31 March 2015
...
... and 78 more events
25 May 2000
New director appointed
01 Dec 1999
Annual return made up to 25/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/12/99

25 Nov 1999
New secretary appointed
01 Apr 1999
Accounting reference date extended from 30/11/99 to 31/03/00
25 Nov 1998
Incorporation

TWEED FORUM LIMITED Charges

29 September 2005
Bond & floating charge
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 November 2002
Bond & floating charge
Delivered: 27 November 2002
Status: Satisfied on 9 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…