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Tweed Homes Limited

Tweed Homes Limited is a dissolved company incorporated on 16 April 2004 with the registered office located in Glasgow, City of Glasgow. Tweed Homes Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 19 March 2024 (1 year 7 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
SC266604
Private limited company
Scottish Company
Age
21 years
Incorporated 16 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Level 8 110 Queen Street
Glasgow
G1 3BX
Same address for the past 5 years
Telephone
01721724600
Email
Available in Endole App
People
Officers
11
Shareholders
10
Controllers (PSC)
1
Director • Developer • British • Lives in Scotland • Born in Mar 1955
Director • British • Lives in Scotland • Born in Sep 1944
Director • Partner In Quantity Surveying Business • British • Lives in Scotland • Born in Feb 1963
Director • None • British • Lives in Scotland • Born in Oct 1938
Director • Secretary • British • Lives in Scotland • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearson Donaldson Properties Limited
Andrew Stevenson Pearson and are mutual people.
Active
Riveroak Properties Limited
David Flin and Mr William Stephen Urquhart are mutual people.
Active
Bonsquare 508 Limited
David Flin is a mutual person.
Active
Tweed Construction Ltd
Andrew Stevenson Pearson is a mutual person.
Active
Malacca Management Ltd
David Flin is a mutual person.
Active
Tweed Homes (Peebles) Ltd
Andrew Stevenson Pearson and Mrs Moira Anne Pearson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.52K
Decreased by £69.37K (-41%)
Total Liabilities
-£1M
Increased by £32.78K (+3%)
Net Assets
-£900.03K
Decreased by £102.15K (+13%)
Debt Ratio (%)
995%
Increased by 425.75% (+75%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 19 Mar 2024
Registered Address Changed
5 Years Ago on 8 Sep 2020
Registered Address Changed
5 Years Ago on 9 Jun 2020
Micro Accounts Submitted
5 Years Ago on 22 Jan 2020
Raeburn Christie Clark & Wallace Llp Appointed
6 Years Ago on 1 Aug 2019
Raeburn Christie Clark & Wallace Resigned
6 Years Ago on 31 Jul 2019
Confirmation Submitted
6 Years Ago on 24 Apr 2019
Micro Accounts Submitted
6 Years Ago on 25 Jan 2019
Amended Micro Accounts Submitted
7 Years Ago on 19 Jun 2018
Confirmation Submitted
7 Years Ago on 18 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Mar 2024
Submitted on 19 Dec 2023
Registered office address changed from 60 Constitution Street Edinburgh EH6 6RR to Level 8 110 Queen Street Glasgow G1 3BX on 8 September 2020
Submitted on 8 Sep 2020
Submitted on 24 Aug 2020
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to 60 Constitution Street Edinburgh EH6 6RR on 9 June 2020
Submitted on 9 Jun 2020
Resolutions
Submitted on 14 May 2020
Micro company accounts made up to 30 April 2019
Submitted on 22 Jan 2020
Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019
Submitted on 9 Aug 2019
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019
Submitted on 9 Aug 2019
Confirmation statement made on 16 April 2019 with no updates
Submitted on 24 Apr 2019
Repayment History
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