TWM (SCOTLAND) LIMITED
Overview
| Company Name | TWM (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC191507 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWM (SCOTLAND) LIMITED?
- Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TWM (SCOTLAND) LIMITED located?
| Registered Office Address | C/O Gilson Gray Llp 160 West George Street G2 2HG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWM (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TWM (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for TWM (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC1915070006, created on Feb 03, 2025 | 14 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Registered office address changed from C/O Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland to C/O Gilson Gray Llp 160 West George Street Glasgow G2 2HG on Sep 23, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 234 - 242 High Street Kirkcaldy KY1 1JT Scotland to C/O Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL on Sep 02, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Previous accounting period shortened from Jun 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC1915070004 in full | 1 pages | MR04 | ||
Registration of charge SC1915070005, created on Jan 30, 2020 | 15 pages | MR01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 10 pages | AA | ||
Previous accounting period shortened from Nov 30, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 15 pages | AA | ||
Confirmation statement made on Apr 11, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Dildar Singh Gold as a director on Jul 05, 2017 | 2 pages | AP01 | ||
Appointment of Mr Surinder Singh as a director on Jul 05, 2017 | 2 pages | AP01 | ||
Who are the officers of TWM (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Galab | Director | 160 West George Street G2 2HG Glasgow C/O Gilson Gray Llp Scotland | Scotland | British | 226231330001 | |||||
| SINGH, Surinder | Director | 160 West George Street G2 2HG Glasgow C/O Gilson Gray Llp Scotland | United Kingdom | British | 231344500001 | |||||
| SINGH GOLD, Dildar | Director | 160 West George Street G2 2HG Glasgow C/O Gilson Gray Llp Scotland | United Kingdom | British | 212797940001 | |||||
| SARWAR, Shehzad | Secretary | Malbet Park EH16 6WB Edinburgh 51 | British | 61382310001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SARWAR, Munha | Director | The Village, Archerfield Dirleton EH39 5HT North Berwick 59 East Lothian Scotland | United Kingdom | British | 61382300002 | |||||
| SARWAR, Shehbaz | Director | Main Street EH32 0NF Longniddry Jamieson Campbell Kerr East Lothian Scotland | Scotland | British | 61382290002 | |||||
| SARWAR, Shehzad | Director | Malbet Park EH16 6WB Edinburgh 51 | Scotland | British | 61382310002 |
Who are the persons with significant control of TWM (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Twm Scotland Holdings Limited | Jul 05, 2017 | High Street KY1 1JT Kirkcaldy 234-242 Fife United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shehzad Sarwar | May 01, 2016 | 7a Dundas Street Edinburgh EH3 6QG | 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