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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENIGMA SERVICES GROUP LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BET ENVIRONMENTAL SERVICES LTD CRAWLEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RI DORMANT NO.18 LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LINATEX RUBBER LIMITED TODMORDEN ENGLAND Active DORMANT 99999 - Dormant Company
BET (NO. 68) LIMITED CRAWLEY UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
GRAYSTON CENTRAL SERVICES LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PLANT NOMINEES LTD CRAWLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BET (NO. 18) LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ENIGMA LAUNDRIES LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TARGET EXPRESS PARCELS LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
B.E.T. BUILDING SERVICES LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
STRATTON HOUSE LEASING LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WATERLOO WEST LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TARGET EXPRESS LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TARGET EXPRESS HOLDINGS LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ENVIRO-FRESH LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LINATEX UK HOLDING LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
RI DORMANT NO.12 LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
INDUSTRIAL CLOTHING SERVICES LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEIR GROUP PLC(THE) GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
WEIR ENGINEERING SERVICES LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 28131 - Manufacture of pumps
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WEIR PUMPS LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
WEIR GROUP HOLDINGS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WEIR GROUP IP LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WEIR GROUP AFRICAN IP LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WEIR GROUP MANAGEMENT SERVICES LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
CREDITSOLV LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CREDITFIX INVESTMENTS LIMITED GLASGOW UNITED KINGDOM Active UNAUDITED ABRIDGED 64303 - Activities of venture and development capital companies