TWMA MIDDLE EAST LIMITED
Active - Accounts Filed
General Information
NAME
TWMA MIDDLE EAST LIMITED
COMPANY NUMBER
SC067091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/02/1979
(45 years and 9 months old)
WEBSITE
https://twma.com/
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/02/1979
18/09/2012
J.J. WELDING FABRICATIONS LIMITED
ABERDEEN
AB10 6XU
Telephone: 01224222520
TPS: No
Blackwood House
Union Grove Lane
ABERDEEN
AB10 6XU
Telephone: 222520
Unit 12
Dales Industrial Estate
Peterhead
Aberdeenshire
AB42 3JF
Telephone: 472604
Credit Risk Overview
Want to learn more about TWMA MIDDLE EAST 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWMA GROUP LIMITED | Active - Accounts Filed | View Report |
| TWMA MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TWMA MIDDLE EAST 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 TWMA MIDDLE EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWMA MIDDLE EAST 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 |
|---|---|---|---|---|
|
08/08/2017 - Present (7 years and 4 months) 08/08/2017 - Present (7 years and 4 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 20 Past: 27 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 9 Past: 52 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/11/1988 - 23/02/2007 (18 years and 3 months) Born in Mar 1952 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | Change in Reg. Office |
| 19/09/2020 | New Accounts filed |
| 11/02/2020 | New Board Member Halle Aslaksen (926693729) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 06/08/2019 | George Graeme Park (923654281) has left the board |
| 06/08/2019 | New Board Member Mark Johnstone Walker (907867699) Appointed |
| 06/08/2019 | New Company Secretary Sharon Mary Jocelyn MacKie (926110721) Appointed |
| 06/08/2019 | George Graeme Park (924329291) has left the board |
| 06/08/2019 | Antony John Branch (924329292) has left the board |
| 22/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 27/07/2018 | Ronald Laurance Garrick (900062449) has left the board |
| 27/07/2018 | New Board Member Antony John Branch (924329292) Appointed |
| 27/07/2018 | New Board Member George Graeme Park (924329291) Appointed |
| 27/07/2018 | David Steven Garrick (914245616) has left the board |
| 19/06/2018 | Ronald Laurance Garrick (924720952) has left the board |
| 19/06/2018 | New Board Member Ronald Laurance Garrick (900062449) Appointed |
| 12/06/2018 | New Board Member Ronald Laurance Garrick (924720952) Appointed |
| 12/06/2018 | New Board Member David Steven Garrick (914245616) Appointed |
| 11/06/2018 | David Steven Garrick (900099417) has left the board |
| 11/06/2018 | Ronald Laurance Garrick (900062449) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 10/08/2017 | Douglas Campbell Garrick (907146637) has left the board |
| 10/08/2017 | New Company Secretary George Graeme Park (923654281) Appointed |
| 10/08/2017 | New Board Member Joseph Adam Connolly (920573596) Appointed |
| 20/01/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 07/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
