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THE TWEEDDALE PRESS LIMITED

Learn more about THE TWEEDDALE PRESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

108 HOLYROOD ROAD, EDINBURGH, SCOTLAND, EH8 8AS

THE TWEEDDALE PRESS LIMITED on the map

Company type: Private Limited Company
Company number: SC020984
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.04.27
last member list: 2013.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.29
account category: FULL
documents available: 1

Returns:

next due date: 2014.05.09
overdue: NO
last made update: 2013.04.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF ACCESSION - Outstanding on 2009.10.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.26
£2.19
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DIRECTOR APPOINTED MR DAVID JOHN KING
Form type: AP01
Date: 2013.06.13
£2.19
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.29
Form type: LATEST SOC
Document description: 29/05/13 STATEMENT OF CAPITAL;GBP 96525
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APPOINTMENT TERMINATED, DIRECTOR GRANT MURRAY
Form type: TM01
Date: 2013.05.25
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
£2.19
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14
Form type: 466(Scot)
Date: 2012.05.10
£2.19
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AMENDMENT AND RESTATEMENT OF OVERRIDE AGRMT & INTERCREDITOR AGRMT OF 28/08/09 19/04/2012
Form type: RES13
Date: 2012.05.04
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID CASKIE
Form type: TM01
Date: 2012.04.13
£2.19
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN FRY
Form type: TM01
Date: 2011.11.09
£2.19
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DIRECTOR APPOINTED MR ASHLEY GILROY MARK HIGHFIELD
Form type: AP01
Date: 2011.11.08
£2.19
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APPOINTMENT TERMINATED, SECRETARY JOHN SIMMONS
Form type: TM02
Date: 2011.07.11
£2.19
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SECRETARY APPOINTED MR PETER MICHAEL MCCALL
Form type: AP03
Date: 2011.07.08
£2.19
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.06.28
£2.19
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DIRECTOR APPOINTED MR GRANT MURRAY
Form type: AP01
Date: 2011.05.11
£2.19
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.19
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APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON
Form type: TM01
Date: 2011.03.19
£2.19
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REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, REDBBRAE ROAD, CAMELON, FALKIRK, STIRLINGSHIRE, FK1 4ZA
Form type: AD01
Date: 2011.03.07
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.05.20
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.05.07
£2.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.07
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAIRD CASKIE / 11/04/2010
Form type: CH01
Date: 2010.05.07
£2.19
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9
Form type: MG02s
Date: 2009.10.07
£2.19
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10
Form type: MG02s
Date: 2009.10.07
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01s
Date: 2009.10.06
£2.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.25
£2.19
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ALTER ARTICLES 23/09/2009
Form type: RES01
Date: 2009.09.25
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 419a(Scot)
Date: 2009.09.24
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 419a(Scot)
Date: 2009.09.24
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 419a(Scot)
Date: 2009.09.24
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 419a(Scot)
Date: 2009.09.24
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 419a(Scot)
Date: 2009.09.24
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
£2.19
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.19
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DIRECTOR APPOINTED JOHN ANTHONY FRY
Form type: 288a
Date: 2009.04.03
£2.19
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APPOINTMENT TERMINATED DIRECTOR KEITH MCINTYRE
Form type: 288b
Date: 2009.03.25
£2.19
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWDLER
Form type: 288b
Date: 2009.03.10
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.26
£2.19
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BOWDLER / 18/07/2007
Form type: 288c
Date: 2008.04.17
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.08
£2.19
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RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.19
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.19
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.19
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.19
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.13
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.11
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.26
£2.19
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18

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Company directors and board members:

PETER MICHAEL MCCALL (current)
Secretary, 2011.07.01
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
SCOTLAND
ASHLEY GILROY MARK HIGHFIELD (current)
Director, CHIEF EXECUTIVE OFFICER, 2011.11.01
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
SCOTLAND
DAVID JOHN KING (current)
Director, CHIEF FINANCIAL OFFICER, 2013.06.01
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
SCOTLAND
EDWARD DUDGEON (resigned)
Secretary, 1989.09.15 - 1992.05.11
25 COTTAGE ROAD , WOOLER
NE71 6AD, NORTHUMBERLAND
JOHN EDWARD SIMMONS (resigned)
Secretary, 1994.01.01 - 2011.06.30
4 VALLEY VIEW TWEEDMOUTH , BERWICK UPON TWEED
TD15 2ED
JOHN DANIEL RICHARDSON SMAIL (resigned)
Secretary, 1992.05.11 - 1993.12.31
LINDEAN FARMHOUSE LINDEAN , SELKIRK
TD7 4QW, BORDERS
ARTHUR JOHN PETER SPEIGHT (resigned)
Secretary, 1988.11.11 - 1989.09.15
37 HIGH STREET , WOOLER
NE71 6BU, NORTHUMBERLAND
JAMES HOUSTON ANDREW (resigned)
Director, 1988.11.11 - 1999.12.17
FOGO MAINS FOGO , DUNS
TD11 3RA, BERWICKSHIRE
ANTHONY BOWES ARMSTRONG (resigned)
Director, EDITORIAL DIRECTOR, 1990.04.12 - 1992.05.08
RIVERVIEW COTTAGE LILLIESLEAF , MELROSE
TD6 9JB, ROXBURGHSHIRE
STUART JAMES BIRKETT (resigned)
Director, MANAGING DIRECTOR, 2002.05.09 - 2006.01.31
10 EILDON VIEW , BERWICK UPON TWEED
TD15 2FQ, NORTHUMBERLAND
TIMOTHY JOHN BOWDLER (resigned)
Director, NEWSPAPER DIRECTOR, 1999.12.22 - 2008.12.31
2-11 ST VINCENT PLACE , EDINBURGH
EH3 5BQ
RICHARD BROTHERSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1988.11.11 - 1999.12.17
8 STRATHEARN ROAD , EDINBURGH
EH9 2AE, MIDLOTHIAN
DAVID BAIRD CASKIE (resigned)
Director, 1999.12.22 - 2012.03.31
88 MAGGIEWOODS LOAN , FALKIRK
FK1 5EH
MARCO LUIGI AUTIMIO CHIAPPELLI (resigned)
Director, FINANCE DIRECTOR, 1999.12.22 - 2001.07.16
21 BRAID FARM ROAD , EDINBURGH
EH10 6LE
GEORGE WADDELL DOWNIE (resigned)
Director, MANAGEMENT CONSULTANT, 1992.05.08 - 1999.12.17
THE GABLES,CLOSE FARM HATCH BEAUCHAMP , TAUNTON
TA3 6AE, SOMERSET
EDWARD DUDGEON (resigned)
Director, FINANCE DIRECTOR, 1989.09.15 - 1992.05.11
25 COTTAGE ROAD , WOOLER
NE71 6AD, NORTHUMBERLAND
JOHN ANTHONY FRY (resigned)
Director, CHIEF EXECUTIVE, 2009.01.05 - 2011.10.31
OLD RECTORY CHURCH HILL , SAXLINGHAM NETHERGATE
NR15 1TD, NORFOLK
UK
KEITH WILLIAM MCINTYRE (resigned)
Director, 2006.05.02 - 2009.03.16
49 MELDRUM MAINS GLENMAVIS , AIRDRIE
ML6 0QQ, LANARKSHIRE
STUART MCPHERSON (resigned)
Director, 1999.12.22 - 2006.03.31
8 HERIOT ROAD LENZIE , GLASGOW
G66 5AY
GRANT MURRAY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.05.03 - 2013.05.15
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
SCOTLAND
STUART RANDALL PATERSON (resigned)
Director, COMPANY DIRECTOR, 2001.06.01 - 2011.03.15
41 FERNIELAW AVENUE , EDINBURGH
EH13 0EF, MIDLOTHIAN
JOHN DANIEL RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1988.11.11 - 1999.12.22
LINDEAN FARMHOUSE LINDEAN , SELKIRK
TD7 4QW
DEREK JAMES RICHARDSON SMAIL (resigned)
Director, COMPANY DIRECTOR, 1988.11.11 - 1999.12.22
WAIMATE EAST ORD , BERWICK UPON TWEED
TD15 2NS, NORTHUMBERLAND
DOROTHY MARGARET SMAIL (resigned)
Director, COMPANY DIRECTOR, 1988.11.11 - 1999.09.30
KIWI COTTAGE SCREMERSTON , BERWICK UPON TWEED
TD15 2RB, NORTHUMBERLAND
JAMES INGRAM MILES SMAIL (resigned)
Director, COMPANY DIRECTOR, 1988.11.11 - 1995.06.27
KIWI COTTAGE SCREMERSTON , BERWICK UPON TWEED
TD15 2RB, NORTHUMBERLAND
JOHN DANIEL RICHARDSON SMAIL (resigned)
Director, EDITOR, 1988.11.11 - 1994.01.01
LINDEAN FARMHOUSE LINDEAN , SELKIRK
TD7 4QW, BORDERS
DAVID FORSTER WALLACE (resigned)
Director, MARKETING DIRECTOR, 1988.11.11 - 1993.05.28
THE WHINS UNTHBANK SQUARE , BERWICK-UPON-TWEED
TD15 2NG, NORTHUMBERLAND

Companies near to THE TWEEDDALE PRESS ltd.

Information about the Private Limited Company THE TWEEDDALE PRESS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data