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TWISTTECH LIMITED

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

This company is commonly known as Twisttech Limited. The company was founded 32 years ago and was given the registration number SC132644. The firm's registered office is in ABERDEEN. You can find them at C/o Meston Reid & Co, 12 Carden Place, Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TWISTTECH LIMITED
Company Number:SC132644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 June 1991
End of financial year:31 July 2020
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, 13 Victoria Street, Aberdeen, Scotland, AB10 1XB

Secretary07 June 2005Active
Victoria House, 13 Victoria Street, Aberdeen, Scotland, AB10 1XB

Director28 June 1991Active
3 Laurel View, Bridge Of Don, Aberdeen, AB22 8XZ

Secretary28 June 1991Active
10 Westbank, Fonthill Road, Aberdeen, AB11 6TH

Secretary01 August 2003Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary28 June 1991Active
3 Laurel View, Bridge Of Don, Aberdeen, AB22 8XZ

Director28 June 1991Active
27 Castle Street, Edinburgh, EH2 3DN

Nominee Director28 June 1991Active

People with Significant Control

Mr Peter Gordon Lorenson
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:Scotland
Address:Victoria House, 13 Victoria Street, Aberdeen, Scotland, AB10 1XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-04-10Gazette

Gazette dissolved liquidation.

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2023-01-10Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-11-05Resolution

Resolution.

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2020-11-05Address

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

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-05-29Officers

Change person secretary company with change date.

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2018-05-29Persons with significant control

Change to a person with significant control.

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2018-05-29Officers

Change person director company with change date.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-15Accounts

Accounts with accounts type total exemption small.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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2012-11-20Accounts

Accounts with accounts type total exemption small.

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