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 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
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 |