UKBizDB.co.uk

TWG ASIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Twg Asia Limited. The company was founded 7 years ago and was given the registration number SC565593. The firm's registered office is in EDINBURGH. You can find them at 2a Coates Crescent, , Edinburgh, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:TWG ASIA LIMITED
Company Number:SC565593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:2a Coates Crescent, Edinburgh, Scotland, EH3 7AL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, Randolph Crescent, Edinburgh, Scotland, EH3 7TH

Director05 July 2022Active
6a, Randolph Crescent, Edinburgh, Scotland, EH3 7TH

Director10 May 2017Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Corporate Secretary20 September 2017Active

People with Significant Control

The Welch Group Limited
Notified on:10 May 2017
Status:Active
Country of residence:Scotland
Address:Floor 3,, 1-4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-22Accounts

Accounts with accounts type total exemption full.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-19Accounts

Accounts with accounts type total exemption full.

Download
2022-07-06Officers

Appoint person director company with name date.

Download
2022-07-04Officers

Termination secretary company with name termination date.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Address

Change registered office address company with date old address new address.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-26Accounts

Accounts with accounts type total exemption full.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Address

Change registered office address company with date old address new address.

Download
2018-09-11Accounts

Accounts with accounts type total exemption full.

Download
2018-05-27Accounts

Change account reference date company previous shortened.

Download
2018-05-12Confirmation statement

Confirmation statement with no updates.

Download
2018-02-19Address

Change registered office address company with date old address new address.

Download
2017-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-20Officers

Appoint corporate secretary company with name date.

Download
2017-05-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.