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TWG INVESTMENTS (NO.4) LIMITED

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

This company is commonly known as Twg Investments (no.4) Limited. The company was founded 25 years ago and was given the registration number SC197236. The firm's registered office is in GLASGOW. You can find them at 10th Floor, 1 West Regent Street, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TWG INVESTMENTS (NO.4) LIMITED
Company Number:SC197236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1999
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Director07 April 2016Active
10th Floor, 1 West Regent Street, Glasgow, United Kingdom, G2 1RW

Director01 May 2018Active
4th Floor, 20 Waterloo Street, Glasgow, Scotland, G2 6DB

Secretary01 December 2014Active
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Secretary02 February 2017Active
Balade, 9 Hazel Avenue, Lenzie, Glasgow, G66 4RR

Secretary09 June 1999Active
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Secretary02 February 2022Active
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Secretary20 March 2015Active
4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

Secretary05 April 2001Active
4th Floor, 20 Waterloo Street, Glasgow, Scotland, G2 6DB

Secretary23 November 2012Active
Areley House, Watford Road, Crick, NN6 7TT

Director09 June 1999Active
Balade, 9 Hazel Avenue, Lenzie, Glasgow, G66 4RR

Director09 June 1999Active
4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

Director09 June 1999Active
4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

Director06 November 2001Active
Claremont, 11 West Montrose Street, Helensburgh, G84 9PF

Director05 April 2001Active
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Director02 December 2015Active
4th Floor, 20 Waterloo Street, Glasgow, Scotland, G2 6DB

Director23 October 2013Active
4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

Director23 November 2012Active

People with Significant Control

The Weir Group Plc
Notified on:29 January 2021
Status:Active
Country of residence:Scotland
Address:1, West Regent Street, Glasgow, Scotland, G2 1RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Twg Investments (No.11) Limited
Notified on:16 May 2019
Status:Active
Country of residence:Scotland
Address:10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Nature of control:
  • Ownership of shares 75 to 100 percent
The Weir Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Capital

Capital allotment shares.

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2024-01-05Other

Legacy.

Download
2024-01-05Other

Legacy.

Download
2023-09-14Confirmation statement

Confirmation statement with updates.

Download
2023-08-18Officers

Termination secretary company with name termination date.

Download
2023-07-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-11Accounts

Legacy.

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2023-01-06Other

Legacy.

Download
2023-01-06Other

Legacy.

Download
2022-09-27Confirmation statement

Confirmation statement with updates.

Download
2022-09-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-20Accounts

Legacy.

Download
2022-02-10Officers

Termination secretary company with name termination date.

Download
2022-02-10Officers

Appoint person secretary company with name date.

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2022-02-10Other

Legacy.

Download
2022-02-10Other

Legacy.

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2021-09-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-30Accounts

Legacy.

Download
2021-09-14Confirmation statement

Confirmation statement with updates.

Download
2021-03-01Capital

Capital alter shares redemption statement of capital.

Download
2021-03-01Capital

Capital alter shares subdivision.

Download
2021-03-01Capital

Capital alter shares redemption statement of capital.

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2021-03-01Other

Legacy.

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2021-02-26Other

Legacy.

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2021-02-26Other

Legacy.

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