TWG DRILLING LIMITED
Overview
| Company Name | TWG DRILLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC090188 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TWG DRILLING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TWG DRILLING LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWG DRILLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEYRFOR SERVICING LIMITED | Jan 07, 1985 | Jan 07, 1985 |
| DANILMAN LIMITED | Oct 24, 1984 | Oct 24, 1984 |
What are the latest accounts for TWG DRILLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TWG DRILLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Register(s) moved to registered inspection location 10th Floor 1 West Regent Street Glasgow G2 1RW | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 10th Floor 1 West Regent Street Glasgow G2 1RW | 2 pages | AD02 | ||||||||||
Registered office address changed from 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on Dec 23, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 04, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 21, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Graham Vanhegan as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Findlay Morgan as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Director's details changed for Mr Christopher Findlay Morgan on Feb 05, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing for the appointment of Mr John Brian Heasley as a director | 6 pages | RP04AP01 | ||||||||||
Termination of appointment of Jonathan Adam Stanton as a director on Oct 03, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Brian Heasley as a director on Oct 03, 2016 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Who are the officers of TWG DRILLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYLE, Gillian | Secretary | 144 Morrison Street EH3 8EX Edinburgh Atria One | 196527480001 | |||||||
| HEASLEY, John Brian | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | United Kingdom | British | 164521030001 | |||||
| VANHEGAN, Graham William Corbett | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor United Kingdom | Scotland | British,American | 245911300001 | |||||
| CLARK, Walter James | Secretary | 20 Waterloo Street G2 6DB Glasgow 4th Floor | 193243250001 | |||||||
| MCCAW, Frances Jean | Secretary | Floor Clydesdale Bank Exchange 20 Waterloo Street G2 6DB Glasgow 4th Uk | British | 72968200001 | ||||||
| MUTCH, Robert Gordon | Secretary | Altbeg Corsee Road AB31 5RT Banchory Kincardineshire | British | 282820002 | ||||||
| STEAD, Catherine Jane | Secretary | 20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland | 174161860001 | |||||||
| BURCKITT, Gary James | Director | Bank House West Somerton NR29 4AB Great Yarmouth Norfolk | British | 6800001 | ||||||
| HARDY, Mark William | Director | 16 Cave Close Downend BS16 6EH Bristol | British | 58470990003 | ||||||
| LEAHY, Michael | Director | Hopewell Farmhouse Tarland AB34 4XD Aboyne Aberdeenshire | British | 85785880001 | ||||||
| MACTAGGART, Dugald | Director | Floor Clydesdale Bank Exchange 20 Waterloo Street G2 6DB Glasgow 4th Uk | Scotland | British | 122048120005 | |||||
| MCKIE, Joseph Francis | Director | 8 Greenhall Place Blantyre G72 9SZ Glasgow | British | 101346610001 | ||||||
| MITCHELSON, Alan Wallace Fernie | Director | Floor Clydesdale Bank Exchange 20 Waterloo Street G2 6DB Glasgow 4th Uk | United Kingdom | British | 108295790001 | |||||
| MORGAN, Christopher Findlay | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | Scotland | British | 150249080003 | |||||
| MUTCH, Robert Gordon | Director | Altbeg Corsee Road AB31 5RT Banchory Kincardineshire | Scotland | British | 282820002 | |||||
| RUDDOCK, Keith Andrew | Director | 20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland | Scotland | Irish | 204248640001 | |||||
| SEAFORD, Peter | Director | 147 Merlin Park Portishead BS20 8RL Bristol | British | 111642910001 | ||||||
| STANTON, Jonathan Adam | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | United Kingdom | British | 151158750002 | |||||
| SYME, Peter Thomson | Director | Netherdale Mansfield Terrace KA3 4AE Dunlop Ayrshire | United Kingdom | British | 4850002 | |||||
| WHITE, David | Director | 6 Stanely Grange PA2 8EJ Paisley | British | 101347840001 |
Who are the persons with significant control of TWG DRILLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weir Drilling Services Limited | Apr 06, 2016 | Huddersfield Road HX5 9JR Elland Britannia House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TWG DRILLING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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