TWG INVESTMENTS (NO.2) LIMITED

Overview

Company Name	TWG INVESTMENTS (NO.2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC154356
Jurisdiction	Scotland
Date of Creation	Nov 17, 1994
Date of Cessation	Oct 09, 2015

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.2) LIMITED?

(7499) /

Where is TWG INVESTMENTS (NO.2) 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.2) LIMITED?

Previous Company Names
Company Name	From	Until
M M & S (2235) LIMITED	Nov 17, 1994	Nov 17, 1994

What are the latest accounts for TWG INVESTMENTS (NO.2) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2010

What are the latest filings for TWG INVESTMENTS (NO.2) LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 19, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 01, 2015

Application to strike the company off the register

3 pages

DS01

May 30, 2015

Termination of appointment of Frances Jean Mccaw as a director on Apr 29, 2015

2 pages

TM01

Apr 29, 2015

legacy

1 pages

AC93

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 21, 2010

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

5 pages

AR01

May 21, 2010

Full accounts made up to Jan 01, 2010

10 pages

Oct 09, 2009

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

1 pages

CH03

Oct 09, 2009

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

2 pages

CH01

Oct 09, 2009

Director's details changed for Leslie Irving Mccall on Oct 01, 2009

2 pages

CH01

Sep 23, 2009

legacy

4 pages

363a

Jul 09, 2009

legacy

4 pages

363a

Jun 10, 2009

Full accounts made up to Dec 26, 2008

9 pages

Oct 08, 2008

Full accounts made up to Dec 28, 2007

9 pages

Jul 09, 2008

legacy

4 pages

363a

Jul 23, 2007

legacy

2 pages

363a

Jun 26, 2007

Full accounts made up to Dec 29, 2006

9 pages

Jul 10, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of TWG INVESTMENTS (NO.2) 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	Mar 26, 1997		Director	4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	Scotland	British	1951-5	52141310001
KELLY, Malcolm James, Mr. Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire	Dec 19, 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	Nov 17, 1994	Dec 19, 1994	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
BOYD, Ian Mair 34 Newark Drive Pollokshields G41 4PZ Glasgow	Dec 19, 1994	Mar 26, 1997	Director	34 Newark Drive Pollokshields G41 4PZ Glasgow	United Kingdom	British	1944-9	35578940002
DUNBAR, David Addison Milne 7 Cunningham Hill Road AL1 5BX St Albans Hertfordshire	Dec 19, 1994	Mar 26, 1997	Director	7 Cunningham Hill Road AL1 5BX St Albans Hertfordshire		British	1941-8	1267900001
GAMBLE, Kevin George Alfred Areley House Watford Road NN6 7TT Crick Northamptonshire	Mar 26, 1997	Nov 06, 2001	Director	Areley House Watford Road NN6 7TT Crick Northamptonshire		British	1947-9	88627240001
GARRICK, Ronald, Sir "Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow	Dec 19, 1994	Mar 26, 1997	Director	"Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow	United Kingdom	British	1940-8	5470005
HARKNESS, William 51 Esplanade PA16 7SD Greenock Renfrewshire	Dec 19, 1994	Mar 26, 1997	Director	51 Esplanade PA16 7SD Greenock Renfrewshire		British	1943-4	587590001
KELLY, Malcolm James, Mr. Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire	May 21, 1997	Oct 20, 2000	Director	Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire	Scotland	British	1959-8	103788380001
MCCAW, Frances Jean 4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	Nov 06, 2001	Apr 29, 2015	Director	4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	United Kingdom	British	1963-9	72968200001
MITCHELSON, Alan Wallace Fernie Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland	Apr 05, 2001	Oct 22, 2001	Director	Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland	United Kingdom	British	1949-3	108295790001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Nov 17, 1994	Dec 19, 1994	Director	151 St Vincent Street G2 5NJ Glasgow				64555080001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Nov 17, 1994	Dec 19, 1994	Director	151 St Vincent Street G2 5NJ Glasgow				64555070001

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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