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TWP INVESTMENTS LIMITED

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

This company is commonly known as Twp Investments Limited. The company was founded 5 years ago and was given the registration number SC619302. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115 George Street, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TWP INVESTMENTS LIMITED
Company Number:SC619302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 115 George Street, Edinburgh, EH2 4JN

Secretary28 January 2019Active
4th Floor, 115 George Street, Edinburgh, EH2 4JN

Director28 January 2019Active

People with Significant Control

Mr Thomas Potter
Notified on:28 January 2019
Status:Active
Date of birth:March 1991
Nationality:British
Address:4th Floor, 115 George Street, Edinburgh, EH2 4JN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type total exemption full.

Download
2023-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Mortgage

Mortgage satisfy charge full.

Download
2022-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-28Accounts

Accounts with accounts type total exemption full.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Accounts

Accounts with accounts type total exemption full.

Download
2021-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-18Mortgage

Mortgage satisfy charge full.

Download
2020-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-07Mortgage

Mortgage satisfy charge full.

Download
2020-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-27Mortgage

Mortgage satisfy charge full.

Download
2020-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-18Mortgage

Mortgage satisfy charge full.

Download
2020-03-18Mortgage

Mortgage satisfy charge full.

Download
2020-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download

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