TWMA GROUP LIMITED
Overview
| Company Name | TWMA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC205718 |
| 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 TWMA GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TWMA GROUP LIMITED located?
| Registered Office Address | Blackwood House Union Grove Lane AB10 6XU Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWMA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NUNN GROUP PLC | Mar 31, 2000 | Mar 31, 2000 |
What are the latest accounts for TWMA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TWMA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for TWMA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC2057180012, created on Feb 23, 2024 | 25 pages | MR01 | ||||||||||
Satisfaction of charge SC2057180006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2057180007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2057180008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2057180009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2057180010 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC2057180011, created on Feb 09, 2024 | 15 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Mark Ramin Chaichian on Aug 04, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Johnstone Walker on Oct 05, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Wilding Gee on Oct 05, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Ramin Chaichian on Oct 05, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Halle Aslaksen on Oct 05, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of TWMA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKIE, Sharon Mary Jocelyn | Secretary | c/o Company Secretary Dyce Drive Dyce AB21 0BR Aberdeen Aibp, Building 3, Level 1 Scotland | 261105030001 | |||||||
| ASLAKSEN, Halle | Director | c/o Company Secretary Dyce Drive Dyce AB21 0BR Aberdeen Aibp, Building 3, Level 1 Scotland | Scotland | Norwegian | Chief Executive Officer | 266937290001 | ||||
| CHAICHIAN, Mark Ramin | Director | c/o Company Secretary Dyce Drive Dyce AB21 0BR Aberdeen Aibp, Building 3, Level 1 Scotland | United Kingdom | British | Director | 157341510004 | ||||
| GEE, Nicholas Wilding | Director | c/o Company Secretary Dyce Drive Dyce AB21 0BR Aberdeen Aibp, Building 3, Level 1 Scotland | England | British | Director | 194738090001 | ||||
| WALKER, Mark Johnstone | Director | c/o Company Secretary Dyce Drive Dyce AB21 0BR Aberdeen Aibp, Building 3, Level 1 Scotland | Scotland | British | Chief Financial Officer | 78676990001 | ||||
| GARRICK, Douglas Campbell | Secretary | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House United Kingdom | British | Director | 71466370001 | |||||
| PARK, Graeme | Secretary | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House | 232316700001 | |||||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 71766470002 | |||||||
| THE COMMERCIAL LAW PRACTICE | Nominee Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016770001 | |||||||
| BRANCH, Antony John | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House | United Kingdom | British | Chief Executive Officer | 243292920001 | ||||
| BURGESS, Trevor Michael | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House United Kingdom | England | British | Md Private Equity Investor | 202876040001 | ||||
| GARRICK, David Steven | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House | Scotland | British | Director | 142456160001 | ||||
| GARRICK, David Steven | Director | Midgarth Gott ZE2 9SH Tingwall Shetland | United Kingdom | British | Director | 994170002 | ||||
| GARRICK, Douglas Campbell | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House United Kingdom | Scotland | British | Director | 71466370001 | ||||
| GARRICK, Douglas Campbell | Director | 10 Valentine Crescent Danestone AB22 8DB Aberdeen | Scotland | British | Director | 71466370001 | ||||
| GARRICK, Ronald Laurance | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House | Scotland | British | Director | 624490003 | ||||
| GARRICK, Ronald Laurance | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House United Kingdom | Scotland | British | Director | 624490003 | ||||
| JOHNSTON, Jack Norman | Director | 1 Fonthill Terrace AB11 7UR Aberdeen Aberdeenshire | United Kingdom | Scottish | Director | 36460001 | ||||
| JOHNSTON, Mairi Douglas | Director | 1 Fonthill Terrace AB1 2UR Aberdeen Aberdeenshire | Scotland | British | Director | 36450001 | ||||
| KIRKNESS, Alister James | Director | Bruce House St Eunans Road AB34 5HH Aboyne Aberdeenshire | United Kingdom | British | Director | 105474250001 | ||||
| PARK, George Graeme | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House | United Kingdom | British | Chief Financial Officer | 275422870001 | ||||
| PEARSON, Alan James | Director | Beaconsfield Place AB15 4AA Aberdeen 20 Aberdeenshire | Scotland | United Kingdom | Director | 131124290001 | ||||
| PRESS, Michael Warner | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House United Kingdom | United States | American | Director | 105596780002 | ||||
| WILLINGS, Robert Alistair | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House United Kingdom | United Arab Emirates | British | Director | 123083170002 | ||||
| MMA NOMINEES LIMITED | Nominee Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016760001 |
Who are the persons with significant control of TWMA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Inv3 Bidco Limited | May 03, 2017 | 24 Holborn Viaduct EC1A 2BN London International House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TWMA GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2017 | May 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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