TWG INVESTMENTS (NO.1) LIMITED

Overview

Company Name	TWG INVESTMENTS (NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC152727
Jurisdiction	Scotland
Date of Creation	Aug 25, 1994
Date of Cessation	Dec 16, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TWG INVESTMENTS (NO.1) LIMITED?

(7499) /

Where is TWG INVESTMENTS (NO.1) LIMITED located?

Registered Office Address	4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow
Undeliverable Registered Office Address	No

What were the previous names of TWG INVESTMENTS (NO.1) LIMITED?

Previous Company Names
Company Name	From	Until
M M & S (2223) LIMITED	Aug 25, 1994	Aug 25, 1994

What are the latest accounts for TWG INVESTMENTS (NO.1) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2010

What are the latest filings for TWG INVESTMENTS (NO.1) LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 15, 2011

Application to strike the company off the register

3 pages

DS01

Jun 08, 2011

legacy

2 pages

SH20

Jun 08, 2011

legacy

1 pages

CAP-SS

Jun 08, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 08, 2011

Statement of capital on Jun 08, 2011

Capital: GBP 2

4 pages

SH19

Sep 22, 2010

Annual return made up to Sep 21, 2010 with full list of shareholders

4 pages

AR01

May 21, 2010

Full accounts made up to Jan 01, 2010

11 pages

May 13, 2010

Appointment of Mr Leslie Irving Mccall as a director

2 pages

AP01

May 13, 2010

Termination of appointment of Keith Cochrane as a director

1 pages

TM01

Oct 09, 2009

Director's details changed for Mr Alan Wallace Fernie Mitchelson on Oct 01, 2009

2 pages

CH01

Oct 09, 2009

Director's details changed for Keith Robertson Cochrane on Oct 01, 2009

2 pages

CH01

Oct 09, 2009

Secretary's details changed for Ms Frances Jean Mccaw on Oct 01, 2009

1 pages

CH03

Sep 29, 2009

legacy

4 pages

363a

Sep 29, 2009

legacy

1 pages

288b

Jul 27, 2009

legacy

4 pages

363a

Jun 10, 2009

Full accounts made up to Dec 26, 2008

10 pages

Oct 08, 2008

Full accounts made up to Dec 28, 2007

10 pages

Aug 28, 2008

legacy

4 pages

363a

Aug 16, 2007

legacy

1 pages

288c

Aug 01, 2007

legacy

3 pages

363a

Jun 26, 2007

Full accounts made up to Dec 29, 2006

10 pages

Jul 26, 2006

legacy

3 pages

363a

Jul 26, 2006

legacy

1 pages

353

View All Filings

Who are the officers of TWG INVESTMENTS (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCAW, Frances Jean 4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	Apr 05, 2001		Secretary	4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow		British		72968200001
MCCALL, Leslie Irving 4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	May 13, 2010		Director	4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	Scotland	British	1951-5	52141310001
MITCHELSON, Alan Wallace Fernie 4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	Apr 05, 2001		Director	4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	United Kingdom	British	1949-3	108295790001
KELLY, Malcolm James, Mr. Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire	Sep 16, 1994	Oct 20, 2000	Secretary	Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire		British		103788380001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Aug 25, 1994	Sep 16, 1994	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
BOYD, Ian Mair 34 Newark Drive Pollokshields G41 4PZ Glasgow	Sep 16, 1994	Aug 19, 2004	Director	34 Newark Drive Pollokshields G41 4PZ Glasgow	United Kingdom	British	1944-9	35578940002
COCHRANE, Keith Robertson 4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	Jul 03, 2006	May 13, 2010	Director	4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	Scotland	British	1965-2	105823620002
DUNBAR, David Addison Milne 7 Cunningham Hill Road AL1 5BX St Albans Hertfordshire	Sep 16, 1994	Aug 30, 2001	Director	7 Cunningham Hill Road AL1 5BX St Albans Hertfordshire		British	1941-8	1267900001
GARRICK, Ronald, Sir "Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow	Sep 16, 1994	Dec 31, 2001	Director	"Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow	United Kingdom	British	1940-8	5470005
HARKNESS, William Torwood Knockbuckle Road PA13 4JT Kilmacolm Renfrewshire	Sep 16, 1994	Dec 31, 2000	Director	Torwood Knockbuckle Road PA13 4JT Kilmacolm Renfrewshire	Scotland	British	1943-4	587590002
RICKARD, Christopher John Woodside Butterfurlong Road SP5 3RR West Grimstead Wiltshire	Aug 19, 2004	Jun 30, 2006	Director	Woodside Butterfurlong Road SP5 3RR West Grimstead Wiltshire		British	1956-12	95192690001
SELWAY, Mark Wayne Flat 5-4 5 South Frederick Street G1 1JG Glasgow Lanarkshire	Oct 19, 2001	Sep 21, 2009	Director	Flat 5-4 5 South Frederick Street G1 1JG Glasgow Lanarkshire	United Kingdom	Australian	1959-6	105098120001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Aug 25, 1994	Sep 16, 1994	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Aug 25, 1994	Sep 16, 1994	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

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.
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