TWG INVESTMENTS (NO.4) LIMITED
Non-Trading
General Information
NAME
TWG INVESTMENTS (NO.4) LIMITED
COMPANY NUMBER
SC197236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/06/1999
(25 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 1RW
10TH 1 West Regent Street
Glasgow
Lanarkshire
G2 1RW
149 Newlands Road
Glasgow
Lanarkshire
G44 4EX
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 US FINANCE LLC | N/A | N/A |
| TWG INVESTMENTS (NO.4) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TWG INVESTMENTS (NO.4) 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 INVESTMENTS (NO.4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWG INVESTMENTS (NO.4) 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 |
|---|---|---|---|---|
|
07/04/2016 - Present (8 years and 7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 27 Past: 29 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 28 Past: 30 |
View Report |
|
09/06/1999 - Present (25 years and 5 months) Born in May 1951 |
Resigned | Director |
Current: 1 Past: 40 |
View Report |
|
Director: 09/06/1999 - Present (25 years and 5 months) Secretary: 09/06/1999 - Present (25 years and 5 months) Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 53 |
View Report |
|
09/06/1999 - Present (25 years and 5 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWG US FINANCE LLC | N/A | N/A |
| TWG INVESTMENTS (NO.11) LIMITED | Company is dissolved | View Report |
| TWG INVESTMENTS (NO.4) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 22/08/2023 | Gillian Kyle (929241112) has left the board |
| 14/07/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 14/02/2022 | Laura Louise Howarth (922382839) has left the board |
| 14/02/2022 | New Company Secretary Gillian Kyle (929241112) Appointed |
| 09/10/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 03/05/2018 | Christopher Findlay Morgan (915024908) has left the board |
| 03/05/2018 | New Board Member Graham Vanhegan (924591130) Appointed |
| 03/10/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 06/02/2017 | Gillian Kyle (919783617) has left the board |
| 06/02/2017 | New Company Secretary Laura Louise Howarth (922382839) Appointed |
| 27/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 14/04/2016 | Leslie Irving McCall (905214131) has left the board |
| 14/04/2016 | New Board Member Christopher James Palmer (920701781) Appointed |
| 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 |
| 15/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 22/05/2015 | New Company Secretary Gillian Kyle (919783617) Appointed |
| 22/05/2015 | Walter James Clark (919321557) has left the board |
| 08/12/2014 | New Company Secretary Walter James Clark (919321557) Appointed |
| 08/12/2014 | Catherine Jane Stead (917412496) has left the board |
| 20/10/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 12/03/2014 | Change in Reg. Office |
| 25/10/2013 | Catherine Jane Stead (909820298) has left the board |
| 25/10/2013 | New Board Member Keith Andrew Ruddock (917088236) Appointed |
| 16/10/2013 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 11/12/2012 | New Board Member Catherine Jane Stead (909820298) Appointed |
| 11/12/2012 | New Annual Return filed |
| 11/12/2012 | Frances Jane Wishart (907296820) has left the board |
| 06/12/2012 | New Company Secretary Catherine Jane Stead (917412496) Appointed |
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