TWM (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
TWM (SCOTLAND) LIMITED
COMPANY NUMBER
SC191507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47510 -
Retail sale of textiles in specialised stores
INCORPORATION DATE
27/11/1998
(26years old)
WEBSITE
https://www.marchbrae.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 2HG
375 High Street
Edinburgh
Midlothian
EH1 1PW
Telephone: 2258023
c/o Gilson Gray Llp
160 West George Street
Glasgow
G2 2HG
G2 2HG
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 |
|---|---|---|
| TWM SCOTLAND HOLDINGS LTD | Active - Accounts Filed | View Report |
| TWM (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TWM (SCOTLAND) 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 TWM (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWM (SCOTLAND) 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 |
|---|---|---|---|---|
|
05/07/2017 - Present (7 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/07/2017 - Present (7 years and 5 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/07/2017 - Present (7 years and 5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
27/11/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
27/11/1998 - 05/07/2017 (18 years and 7 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWM SCOTLAND HOLDINGS LTD | Active - Accounts Filed | View Report |
| TWM (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 04/09/2020 | Change in Reg. Office |
| 03/07/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Board Member Dildar Singh Gold (921279794) Appointed |
| 02/08/2017 | Change in Reg. Office |
| 02/08/2017 | New Board Member Galab Singh (922623133) Appointed |
| 02/08/2017 | New Board Member Surinder Singh (923134450) Appointed |
| 02/08/2017 | Shehbaz Sarwar (906138229) has left the board |
| 02/08/2017 | Munha Sarwar (906138230) has left the board |
| 02/08/2017 | Shehzad Sarwar (906138231) has left the board |
| 19/07/2017 | New Accounts filed |
| 14/04/2017 | New Annual Return filed |
| 07/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 01/01/2015 | New Annual Return filed |
| 26/08/2014 | New Accounts filed |
| 13/02/2014 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
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