TWISTTECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTWISTTECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC132644
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TWISTTECH LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TWISTTECH LIMITED located?

    Registered Office Address
    C/O Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWISTTECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for TWISTTECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    3 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 28, 2020

    LRESSP

    Registered office address changed from Atholl Scott Victoria House 13 Victoria Street Aberdeen AB10 1XB to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on Nov 05, 2020

    2 pagesAD01

    Micro company accounts made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 15, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 15, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 15, 2018 with updates

    4 pagesCS01

    Secretary's details changed for Graeme Peter Gordon Lorenson on May 29, 2018

    1 pagesCH03

    Change of details for Mr Peter Gordon Lorenson as a person with significant control on May 29, 2018

    2 pagesPSC04

    Director's details changed for Mr Peter Gordon Lorenson on May 29, 2018

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    4 pagesCS01

    Notification of Peter Gordon Lorenson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    8 pagesAA

    Annual return made up to Jun 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    8 pagesAA

    Annual return made up to Jun 15, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    8 pagesAA

    Who are the officers of TWISTTECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORENSON, Graeme Peter Gordon
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    Secretary
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    British106345450001
    LORENSON, Peter Gordon
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    Director
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    ScotlandBritishDirector115595210001
    LORENSON, Linda Ann
    3 Laurel View
    Bridge Of Don
    AB22 8XZ Aberdeen
    Aberdeenshire
    Secretary
    3 Laurel View
    Bridge Of Don
    AB22 8XZ Aberdeen
    Aberdeenshire
    British3541630001
    LORENSON, Peter Gordon
    10 Westbank
    Fonthill Road
    AB11 6TH Aberdeen
    Aberdeenshire
    Secretary
    10 Westbank
    Fonthill Road
    AB11 6TH Aberdeen
    Aberdeenshire
    BritishDirector115595210001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    LORENSON, Linda Ann
    3 Laurel View
    Bridge Of Don
    AB22 8XZ Aberdeen
    Aberdeenshire
    Director
    3 Laurel View
    Bridge Of Don
    AB22 8XZ Aberdeen
    Aberdeenshire
    BritishDirector3541630001
    WAUGH, Joanne
    27 Castle Street
    EH2 3DN Edinburgh
    Nominee Director
    27 Castle Street
    EH2 3DN Edinburgh
    British900000070001

    Who are the persons with significant control of TWISTTECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Gordon Lorenson
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    Apr 06, 2016
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does TWISTTECH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 10, 2023Due to be dissolved on
    Oct 28, 2020Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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