TWMA MIDDLE EAST LIMITED
Overview
| Company Name | TWMA MIDDLE EAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC067091 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWMA MIDDLE EAST LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TWMA MIDDLE EAST LIMITED located?
| Registered Office Address | Blackwood House Union Grove Lane AB10 6XU Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWMA MIDDLE EAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.J. WELDING FABRICATIONS LIMITED | Feb 15, 1979 | Feb 15, 1979 |
What are the latest accounts for TWMA MIDDLE EAST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TWMA MIDDLE EAST LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for TWMA MIDDLE EAST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Mark Johnstone Walker on Aug 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Halle Aslaksen on Jun 15, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on May 08, 2024 with updates | 3 pages | CS01 | ||
Satisfaction of charge SC0670910011 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0670910012 in full | 1 pages | MR04 | ||
Registration of charge SC0670910013, created on Feb 09, 2024 | 15 pages | MR01 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Johnstone Walker on Oct 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Joseph Adam Connolly on Oct 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Halle Aslaksen on Oct 05, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Sharon Mary Jocelyn Mackie on Oct 05, 2022 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Broadfold House Broadfold Road Bridge of Don Aberdeen AB23 8EE to Blackwood House Union Grove Lane Aberdeen AB10 6XU on Nov 03, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Mark Johnstone Walker on Oct 23, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Joseph Adam Connolly on Oct 23, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Halle Aslaksen on Oct 23, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Sharon Mary Jocelyn Mackie on Oct 23, 2020 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Who are the officers of TWMA MIDDLE EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKIE, Sharon Mary Jocelyn | Secretary | c/o Company Secretary Dyce Drive Dyce AB21 0BR Aberdeen Aibp, Building 3, Level 1 Scotland | 261107210001 | |||||||
| ASLAKSEN, Halle | Director | c/o Company Secretary Dyce Drive Dyce AB21 0BR Aberdeen Aibp, Building 3, Level 1 Scotland | United Arab Emirates | Norwegian | Chief Executive Officer | 266937290002 | ||||
| CONNOLLY, Joseph Adam | Director | c/o Company Secretary Dyce Drive Dyce AB21 0BR Aberdeen Aibp, Building 3, Level 1 Scotland | England | British | Company Director | 205735960001 | ||||
| WALKER, Mark Johnstone | Director | c/o Company Secretary Dyce Drive Dyce AB21 0BR Aberdeen Aibp, Building 3, Level 1 Scotland | United Arab Emirates | British | Chief Financial Officer | 78676990005 | ||||
| GARRICK, Douglas Campbell | Secretary | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House United Kingdom | British | Director | 71466370001 | |||||
| JOHNSTON, Mairi Douglas | Secretary | 1 Fonthill Terrace AB1 2UR Aberdeen Aberdeenshire | British | 36450001 | ||||||
| PARK, George Graeme | Secretary | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House | 236542810001 | |||||||
| BRANCH, Antony John | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House | United Kingdom | British | Director | 243292920001 | ||||
| GARRICK, David Steven | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House | Scotland | British | Director | 142456160001 | ||||
| GARRICK, David Steven | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House United Kingdom | United Kingdom | British | Director | 994170002 | ||||
| GARRICK, Douglas Campbell | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House United Kingdom | Scotland | British | Director | 71466370001 | ||||
| GARRICK, Ronald Laurance | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House | Scotland | British | Director | 624490003 | ||||
| GARRICK, Ronald Laurance | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House United Kingdom | Scotland | British | Director | 624490003 | ||||
| JOHNSTON, Jack Norman | Director | 1 Fonthill Terrace AB11 7UR Aberdeen Aberdeenshire | United Kingdom | Scottish | Company Director | 36460001 | ||||
| JOHNSTON, Mairi Douglas | Director | 1 Fonthill Terrace AB1 2UR Aberdeen Aberdeenshire | Scotland | British | Company Director | 36450001 | ||||
| PARK, George Graeme | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House | United Kingdom | British | Director | 275422870001 | ||||
| PEARSON, Alan James | Director | Beaconsfield Place AB15 4AA Aberdeen 20 Aberdeenshire | Scotland | United Kingdom | Director | 131124290001 |
Who are the persons with significant control of TWMA MIDDLE EAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Twma Group Limited | Apr 06, 2016 | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0