TWMA GROUP LIMITED - ABERDEEN


Company Profile Company Filings

Overview

TWMA GROUP LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
TWMA GROUP LIMITED was incorporated 24 years ago on 31/03/2000 and has the registered number: SC205718. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TWMA GROUP LIMITED - ABERDEEN

This company is listed in the following categories:
70100 - Activities of head offices

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

BLACKWOOD HOUSE
ABERDEEN
AB10 6XU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RAMIN CHAICHIAN Sep 1977 British Director 2017-05-03 CURRENT
MR NICHOLAS GEE Mar 1963 British Director 2017-05-03 CURRENT
MR MARK JOHNSTONE WALKER Nov 1968 British Director 2019-07-31 CURRENT
MR HALLE ASLAKSEN Dec 1969 Norwegian Director 2020-02-01 CURRENT
MRS SHARON MARY JOCELYN MACKIE Secretary 2019-07-31 CURRENT
RONALD LAURANCE GARRICK Apr 1964 British Director 2018-04-30 UNTIL 2018-06-20 RESIGNED
ROBERT ALISTAIR WILLINGS Oct 1970 British Director 2007-02-23 UNTIL 2016-12-31 RESIGNED
DOUGLAS CAMPBELL GARRICK Jan 1961 British Secretary 2000-03-31 UNTIL 2017-05-03 RESIGNED
MMA NOMINEES LIMITED Nominee Director 2000-03-31 UNTIL 2000-03-31 RESIGNED
GRAEME PARK Secretary 2017-05-03 UNTIL 2019-07-31 RESIGNED
MICHAEL WARNER PRESS Mar 1947 American Director 2007-05-30 UNTIL 2017-05-03 RESIGNED
DOUGLAS CAMPBELL GARRICK Jan 1961 British Director 2000-03-31 UNTIL 2007-02-23 RESIGNED
MR ALAN PEARSON Mar 1970 United Kingdom Director 2008-06-01 UNTIL 2009-06-01 RESIGNED
MR JACK NORMAN JOHNSTON Mar 1952 Scottish Director 2000-03-31 UNTIL 2007-02-23 RESIGNED
MAIRI DOUGLAS JOHNSTON Feb 1956 British Director 2000-03-31 UNTIL 2007-02-23 RESIGNED
MR ALISTER JAMES KIRKNESS Sep 1947 British Director 2007-05-30 UNTIL 2009-07-01 RESIGNED
MR GEORGE GRAEME PARK Aug 1969 British Director 2018-06-19 UNTIL 2019-07-31 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2005-12-22 UNTIL 2007-02-19 RESIGNED
RONALD LAURANCE GARRICK Apr 1964 British Director 2000-03-31 UNTIL 2018-04-30 RESIGNED
DAVID STEVEN GARRICK May 1966 British Director 2000-03-31 UNTIL 2007-02-23 RESIGNED
DOUGLAS CAMPBELL GARRICK Jan 1961 British Director 2007-03-05 UNTIL 2017-05-03 RESIGNED
MR DAVID STEVEN GARRICK May 1966 British Director 2018-04-30 UNTIL 2018-04-30 RESIGNED
TREVOR MICHAEL BURGESS Jun 1954 British Director 2017-01-01 UNTIL 2017-05-03 RESIGNED
MR ANTONY JOHN BRANCH Jun 1968 British Director 2018-06-19 UNTIL 2019-07-31 RESIGNED
THE COMMERCIAL LAW PRACTICE Corporate Nominee Secretary 2000-03-31 UNTIL 2000-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Inv3 Bidco Limited 2017-05-03 London   Ownership of shares 75 to 100 percent

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