TWE LTD.
Overview
| Company Name | TWE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC179840 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWE LTD.?
- Other information technology service activities (62090) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
Where is TWE LTD. located?
| Registered Office Address | Burnside Chambers Port Glasgow Road PA13 4ET Kilmacolm Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWE LTD.?
| Company Name | From | Until |
|---|---|---|
| TWO WORLDS MINIATURES LIMITED | Oct 21, 1997 | Oct 21, 1997 |
What are the latest accounts for TWE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for TWE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mr Jude Kyam Singleton as a director on Sep 25, 2018 | 2 pages | AP01 | ||||||||||
Cessation of Kevin Hugh Singleton as a person with significant control on Sep 25, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Jude Kyam Singleton as a person with significant control on Sep 25, 2018 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Kevin Hugh Singleton as a director on Sep 25, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2/1 1 Rosebank Terrace Kilmacolm Renfrewshire PA13 4EW to Burnside Chambers Port Glasgow Road Kilmacolm PA13 4ET on Oct 03, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Jude Kyam Singleton on Oct 15, 2014 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * G1 1 Overton Terrace West Glen Road Kilmacolm Renfrewshire PA13 4BX Scotland* on Mar 06, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Kevin Hugh Singleton on Oct 17, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of TWE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGLETON, Jude Kyam | Secretary | Port Glasgow Road PA13 4ET Kilmacolm Burnside Chambers Scotland | British | Set Painter | 78871840004 | |||||
| SINGLETON, Jude Kyam | Director | Port Glasgow Road PA13 4ET Kilmacolm Burnside Chambers Scotland | England | English | Set Builder/Designed | 251045400001 | ||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| SKINNER, Lillian Agnew | Secretary | 20 Carvale Avenue Salsburgh ML7 4NF Shotts Lanarkshire | British | 55270000002 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| SINGLETON, Kevin Hugh | Director | Port Glasgow Road PA13 4ET Kilmacolm Burnside Chambers Scotland | Scotland | British | Director | 60446350007 | ||||
| SKINNER, William | Director | 23 James Leeson Court Milton Of Campsie G65 8JR Glasgow | British | Co Directors | 46814710001 |
Who are the persons with significant control of TWE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jude Kyam Singleton | Sep 25, 2018 | Port Glasgow Road PA13 4ET Kilmacolm Burnside Chambers Scotland | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Hugh Singleton | Apr 06, 2016 | Port Glasgow Road PA13 4ET Kilmacolm Burnside Chambers Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0