TWEEDDALE FINE FURNISHINGS LIMITED

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Company number SC239361
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 1 CROSS STREET, KELSO, TD5 7AG
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 150 . The most likely internet sites of TWEEDDALE FINE FURNISHINGS LIMITED are www.tweeddalefinefurnishings.co.uk, and www.tweeddale-fine-furnishings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Tweeddale Fine Furnishings Limited is a Private Limited Company. The company registration number is SC239361. Tweeddale Fine Furnishings Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Tweeddale Fine Furnishings Limited is 1 Cross Street Kelso Td5 7ag. . BLACKLOCK, David Robson is a Secretary of the company. BLACKLOCK, David Robson is a Director of the company. JEFFREY, John Cameron is a Director of the company. NICHOL, Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLACKLOCK, Morag has been resigned. Director JEFFREY, Elizabeth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
BLACKLOCK, David Robson
Appointed Date: 08 November 2002
Director
BLACKLOCK, David Robson
Appointed Date: 08 November 2002
67 years old
Director
JEFFREY, John Cameron
Appointed Date: 08 November 2002
55 years old
Director
NICHOL, Mark
Appointed Date: 14 September 2006
45 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Director
BLACKLOCK, Morag
Resigned: 17 August 2012
Appointed Date: 10 January 2003
66 years old
Director
JEFFREY, Elizabeth
Resigned: 23 February 2004
Appointed Date: 10 January 2003
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Mr David Robson Blacklock
Notified on: 8 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Cameron Jeffrey
Notified on: 8 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Nichol
Notified on: 8 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWEEDDALE FINE FURNISHINGS LIMITED Events

17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 150
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 150
...
... and 37 more events
18 Nov 2002
New secretary appointed;new director appointed
18 Nov 2002
New director appointed
18 Nov 2002
Secretary resigned
18 Nov 2002
Director resigned
08 Nov 2002
Incorporation

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