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.
Name | : | TWG INVESTMENTS (NO.4) LIMITED |
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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 | : |
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Registered Address | : | 10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW | Director | 07 April 2016 | Active |
10th Floor, 1 West Regent Street, Glasgow, United Kingdom, G2 1RW | Director | 01 May 2018 | Active |
4th Floor, 20 Waterloo Street, Glasgow, Scotland, G2 6DB | Secretary | 01 December 2014 | Active |
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW | Secretary | 02 February 2017 | Active |
Balade, 9 Hazel Avenue, Lenzie, Glasgow, G66 4RR | Secretary | 09 June 1999 | Active |
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW | Secretary | 02 February 2022 | Active |
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW | Secretary | 20 March 2015 | Active |
4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB | Secretary | 05 April 2001 | Active |
4th Floor, 20 Waterloo Street, Glasgow, Scotland, G2 6DB | Secretary | 23 November 2012 | Active |
Areley House, Watford Road, Crick, NN6 7TT | Director | 09 June 1999 | Active |
Balade, 9 Hazel Avenue, Lenzie, Glasgow, G66 4RR | Director | 09 June 1999 | Active |
4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB | Director | 09 June 1999 | Active |
4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB | Director | 06 November 2001 | Active |
Claremont, 11 West Montrose Street, Helensburgh, G84 9PF | Director | 05 April 2001 | Active |
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW | Director | 02 December 2015 | Active |
4th Floor, 20 Waterloo Street, Glasgow, Scotland, G2 6DB | Director | 23 October 2013 | Active |
4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB | Director | 23 November 2012 | Active |
The Weir Group Plc | ||
Notified on | : | 29 January 2021 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 1, West Regent Street, Glasgow, Scotland, G2 1RW |
Nature of control | : |
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Twg Investments (No.11) Limited | ||
Notified on | : | 16 May 2019 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW |
Nature of control | : |
|
The Weir Group Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Capital | Capital allotment shares. | Download |
2024-01-05 | Other | Legacy. | Download |
2024-01-05 | Other | Legacy. | Download |
2023-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-18 | Officers | Termination secretary company with name termination date. | Download |
2023-07-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-07-11 | Accounts | Legacy. | Download |
2023-01-06 | Other | Legacy. | Download |
2023-01-06 | Other | Legacy. | Download |
2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-09-20 | Accounts | Legacy. | Download |
2022-02-10 | Officers | Termination secretary company with name termination date. | Download |
2022-02-10 | Officers | Appoint person secretary company with name date. | Download |
2022-02-10 | Other | Legacy. | Download |
2022-02-10 | Other | Legacy. | Download |
2021-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-09-30 | Accounts | Legacy. | Download |
2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-01 | Capital | Capital alter shares redemption statement of capital. | Download |
2021-03-01 | Capital | Capital alter shares subdivision. | Download |
2021-03-01 | Capital | Capital alter shares redemption statement of capital. | Download |
2021-03-01 | Other | Legacy. | Download |
2021-02-26 | Other | Legacy. | Download |
2021-02-26 | Other | Legacy. | Download |
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