UKBizDB.co.uk

TWG US FOREX LIMITED

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

This company is commonly known as Twg Us Forex Limited. The company was founded 18 years ago and was given the registration number SC304551. The firm's registered office is in EDINBURGH. You can find them at Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TWG US FOREX LIMITED
Company Number:SC304551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 June 2006
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Secretary20 March 2015Active
Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Director03 October 2016Active
Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

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

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

Secretary01 December 2014Active
Fourth Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

Secretary27 June 2006Active
4th Floor, 20 Waterloo Street, Glasgow, Scotland, G2 6DB

Secretary23 November 2012Active
Fourth Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

Director20 July 2006Active
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Director27 June 2006Active
Fourth Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

Director27 June 2006Active
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW

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

Director15 June 2012Active
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Director10 May 2010Active

People with Significant Control

Twg Investments (No.6) Limited
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.