This company is commonly known as Twg South America Holdings Limited. The company was founded 14 years ago and was given the registration number SC380944. 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 SOUTH AMERICA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC380944 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW | Director | 28 November 2023 | Active |
| 10th Floor, 1 West Regent Street, Glasgow, United Kingdom, G2 1RW | Director | 01 May 2018 | Active |
| 4th Floor, 20 Waterloo Street, Glasgow, G2 6DB | Secretary | 01 December 2014 | Active |
| 10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW | Secretary | 20 March 2015 | Active |
| Clyde Bank Exchange, 20 Waterloo Street, Glasgow, Scotland, G2 6DB | Secretary | 24 November 2010 | Active |
| 4th Floor, 20 Waterloo Street, Glasgow, Scotland, G2 6DB | Secretary | 23 November 2012 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Secretary | 24 June 2010 | Active |
| 10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW | Director | 03 October 2016 | Active |
| Clydesdale Bank Exchange, 20, Waterloo Street, Glasgow, Scotland, G2 6DB | Director | 24 November 2010 | 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 | 15 June 2012 | Active |
| 10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW | Director | 24 November 2010 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Director | 24 June 2010 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Director | 24 June 2010 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Director | 24 June 2010 | Active |
| Twg Canada Holdings Limited | ||
| Notified on | : | 07 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10th Floor, 1 West Regent Street, Glasgow, United Kingdom, G2 1RW |
| Nature of control | : |
|
| Weir Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, West Regent Street, Glasgow, United Kingdom, G2 1RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Other | Legacy. | Download |
| 2024-01-05 | Other | Legacy. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-08-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-10 | Accounts | Legacy. | Download |
| 2023-01-06 | Other | Legacy. | Download |
| 2023-01-06 | Other | Legacy. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-20 | Accounts | Legacy. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Resolution | Resolution. | Download |
| 2022-02-10 | Other | Legacy. | Download |
| 2022-02-10 | Other | Legacy. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-26 | Accounts | Legacy. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-26 | Other | Legacy. | Download |
| 2021-02-26 | Other | Legacy. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
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