TWG US FOREX LIMITED
Company is dissolved
General Information
NAME
TWG US FOREX LIMITED
COMPANY NUMBER
SC304551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/06/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8EX
Ernst & Young Llp Atria One
144 Morrison Street
Edinburgh
EH3 8EX
EH3 8EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWG INVESTMENTS (NO. 6) LIMITED | Non-Trading | View Report |
| TWG US FOREX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member John Brian Heasley (916452103) Appointed |
| 25/01/2024 | New Board Member John Brian Heasley (916452103) Appointed |
| 05/01/2024 | New Board Member John Brian Heasley (916452103) Appointed |
Credit Risk Overview
Want to learn more about TWG US FOREX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TWG US FOREX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWG US FOREX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1951 |
Resigned | Director |
Current: 1 Past: 40 |
View Report |
|
Born in Sep 1963 |
Resigned | Secretary |
Current: 3 Past: 113 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 2 Past: 115 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 2 Past: 115 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member John Brian Heasley (916452103) Appointed |
| 25/01/2024 | New Board Member John Brian Heasley (916452103) Appointed |
| 05/01/2024 | New Board Member John Brian Heasley (916452103) Appointed |
| 14/12/2023 | New Board Member John Brian Heasley (916452103) Appointed |
| 07/12/2023 | New Board Member Christopher James Palmer (920701781) Appointed |
| 07/12/2023 | New Board Member John Brian Heasley (916452103) Appointed |
| 05/12/2023 | New Board Member John Brian Heasley (916452103) Appointed |
| 05/07/2023 | New Board Member Christopher James Palmer (920701781) Appointed |
| 07/04/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 07/04/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
| 25/03/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
| 25/03/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 25/03/2022 | New Board Member John Brian Heasley (916452103) Appointed |
| 23/03/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 23/03/2022 | New Board Member John Brian Heasley (916452103) Appointed |
| 10/03/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
| 10/03/2022 | New Board Member John Brian Heasley (916452103) Appointed |
| 01/03/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 01/03/2022 | New Board Member John Brian Heasley (916452103) Appointed |
| 28/01/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
| 28/01/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 27/01/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 27/01/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
| 25/12/2019 | Change in Reg. Office |
| 08/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Graham Vanhegan (924591130) Appointed |
| 03/05/2018 | Christopher Findlay Morgan (915024908) has left the board |
| 14/02/2018 | Jonathan Adam Stanton (915115875) has left the board |
| 14/02/2018 | New Board Member John Brian Heasley (916452103) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 14/04/2016 | New Board Member Christopher James Palmer (920701781) Appointed |
| 14/04/2016 | Leslie Irving McCall (905214131) has left the board |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 08/12/2015 | Keith Andrew Ruddock (917088236) has left the board |
| 08/12/2015 | New Board Member Christopher Findlay Morgan (915024908) Appointed |
| 17/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 10/04/2015 | Walter James Clark (919321938) has left the board |
| 10/04/2015 | New Company Secretary Gillian Kyle (919659577) Appointed |
| 08/12/2014 | New Company Secretary Walter James Clark (919321938) Appointed |
| 08/12/2014 | Catherine Jane Stead (917412764) has left the board |
| 20/10/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
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