THE TWEEDDALE MOTOR COMPANY LTD.

Company Documents

DateDescription
01/03/131 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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09/11/129 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/10/1223 October 2012 APPLICATION FOR STRIKING-OFF

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11/07/1211 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/07/116 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/08/1019 August 2010 Annual return made up to 2 July 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MAY GORDON / 01/10/2009

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19/08/1019 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD & SMITH WS / 01/10/2009

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02/07/092 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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02/07/092 July 2009 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 April 2006

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 April 2007

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17/06/0917 June 2009 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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17/06/0917 June 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM
1 INNERLEITHEN ROAD
PEEBLES
EH45 8BA

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17/06/0917 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HOPKIRK / 01/11/2007

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29/05/0929 May 2009 ORDER OF COURT - RESTORE AND WIND UP

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02/02/072 February 2007 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/10/0613 October 2006 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/08/0631 August 2006 APPLICATION FOR STRIKING-OFF

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26/08/0526 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/07/056 July 2005 DIRECTOR'S PARTICULARS CHANGED

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06/07/056 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 DIRECTOR'S PARTICULARS CHANGED

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/07/0426 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/03/0415 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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14/07/0314 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/04/03

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29/07/0229 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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21/07/0221 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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17/07/0117 July 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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18/10/0018 October 2000 ALTERATION TO MORTGAGE/CHARGE

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04/09/004 September 2000 AUDITOR'S RESIGNATION

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03/08/003 August 2000 ALTERATION TO MORTGAGE/CHARGE

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03/08/003 August 2000 ALTERATION TO MORTGAGE/CHARGE

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06/07/006 July 2000 DIRECTOR'S PARTICULARS CHANGED

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06/07/006 July 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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17/05/0017 May 2000 PARTIC OF MORT/CHARGE *****

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05/05/005 May 2000 PARTIC OF MORT/CHARGE *****

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03/03/003 March 2000 DEC MORT/CHARGE *****

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07/09/997 September 1999 PARTIC OF MORT/CHARGE *****

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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02/08/992 August 1999 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS

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05/08/985 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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16/07/9816 July 1998 RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS

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11/09/9711 September 1997 ALTERATION TO MORTGAGE/CHARGE

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08/09/978 September 1997 ALTERATION TO MORTGAGE/CHARGE

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19/08/9719 August 1997 PARTIC OF MORT/CHARGE *****

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13/07/9713 July 1997 RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS

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13/07/9713 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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10/04/9710 April 1997 PARTIC OF MORT/CHARGE *****

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09/04/979 April 1997 PARTIC OF MORT/CHARGE *****

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04/07/964 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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04/07/964 July 1996 RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS

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14/07/9514 July 1995 RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS

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12/04/9512 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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13/07/9413 July 1994

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13/07/9413 July 1994 RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS

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13/07/9413 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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07/07/937 July 1993

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07/07/937 July 1993 RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS

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07/07/937 July 1993 DIRECTOR RESIGNED

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30/06/9330 June 1993 PARTIC OF MORT/CHARGE *****

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07/05/937 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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12/08/9212 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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10/07/9210 July 1992 RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS

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10/07/9210 July 1992

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19/07/9119 July 1991

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19/07/9119 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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19/07/9119 July 1991 RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS

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08/11/908 November 1990 PARTIC OF MORT/CHARGE 12502

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14/08/9014 August 1990 RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS

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08/08/908 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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06/07/896 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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06/07/896 July 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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25/11/8825 November 1988 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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25/10/8825 October 1988 ALTER MEM AND ARTS 211088

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25/10/8825 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/08/8818 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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18/08/8818 August 1988 RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS

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19/05/8719 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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19/05/8719 May 1987 RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS

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26/11/8626 November 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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07/11/867 November 1986 RETURN MADE UP TO 14/10/85; FULL LIST OF MEMBERS

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24/07/8624 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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