TWG INVESTMENTS (NO.4) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
TWG INVESTMENTS (NO.4) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
TWG INVESTMENTS (NO.4) LIMITED was incorporated 24 years ago on 09/06/1999 and has the registered number: SC197236. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TWG INVESTMENTS (NO.4) LIMITED was incorporated 24 years ago on 09/06/1999 and has the registered number: SC197236. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TWG INVESTMENTS (NO.4) LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10TH FLOOR
GLASGOW
G2 1RW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM WILLIAM CORBETT VANHEGAN | Sep 1964 | British,American | Director | 2018-05-01 | CURRENT |
MR CHRISTOPHER JAMES PALMER | Mar 1978 | British | Director | 2016-04-07 | CURRENT |
MS CATHERINE JANE STEAD | Secretary | 2012-11-23 UNTIL 2014-12-01 | RESIGNED | ||
MS CATHERINE JANE STEAD | Oct 1978 | British | Director | 2012-11-23 UNTIL 2013-10-23 | RESIGNED |
MR WALTER JAMES CLARK | Secretary | 2014-12-01 UNTIL 2015-03-20 | RESIGNED | ||
LAURA LOUISE HOWARTH | Secretary | 2017-02-02 UNTIL 2022-02-02 | RESIGNED | ||
MR MALCOLM JAMES KELLY | British | Secretary | 1999-06-09 UNTIL 2000-10-20 | RESIGNED | |
MRS GILLIAN KYLE | Secretary | 2022-02-02 UNTIL 2023-08-11 | RESIGNED | ||
MS GILLIAN KYLE | Secretary | 2015-03-20 UNTIL 2017-02-02 | RESIGNED | ||
MS FRANCES JEAN MCCAW | Sep 1963 | British | Secretary | 2001-04-05 UNTIL 2012-11-23 | RESIGNED |
MS FRANCES JEAN MCCAW | Sep 1963 | British | Director | 2001-11-06 UNTIL 2012-11-23 | RESIGNED |
MR KEITH ANDREW RUDDOCK | Oct 1960 | Irish | Director | 2013-10-23 UNTIL 2015-12-02 | RESIGNED |
MR CHRISTOPHER FINDLAY MORGAN | Jan 1971 | British | Director | 2015-12-02 UNTIL 2018-05-01 | RESIGNED |
MR ALAN WALLACE FERNIE MITCHELSON | Mar 1949 | British | Director | 2001-04-05 UNTIL 2001-10-22 | RESIGNED |
MR LESLIE IRVING MCCALL | May 1951 | British | Director | 1999-06-09 UNTIL 2016-04-07 | RESIGNED |
MR MALCOLM JAMES KELLY | British | Director | 1999-06-09 UNTIL 2000-10-20 | RESIGNED | |
KEVIN GEORGE ALFRED GAMBLE | Sep 1947 | British | Director | 1999-06-09 UNTIL 2001-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Weir Group Plc | 2021-01-29 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Twg Investments (No.11) Limited | 2019-05-16 - 2021-01-29 | Glasgow | Ownership of shares 75 to 100 percent | |
The Weir Group Plc | 2016-04-06 - 2019-05-16 | Glasgow | Ownership of shares 75 to 100 percent |