T W ASSOCIATES UK LIMITED

T W ASSOCIATES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameT W ASSOCIATES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC271826
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T W ASSOCIATES UK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is T W ASSOCIATES UK LIMITED located?

    Registered Office Address
    9 Queen's Avenue South
    EH4 2BU Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T W ASSOCIATES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for T W ASSOCIATES UK LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2025
    Next Confirmation Statement DueAug 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2024
    OverdueNo

    What are the latest filings for T W ASSOCIATES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 10, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 10, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Aug 10, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 10, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Aug 10, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 10, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 10, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Aug 10, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Richard Thomson on Jul 16, 2015

    2 pagesCH01

    Secretary's details changed for Anne Thomson on Jul 16, 2015

    1 pagesCH03

    Annual return made up to Aug 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mrs Anne Thomson as a director on Apr 01, 2014

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Who are the officers of T W ASSOCIATES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Anne
    Queen's Avenue South
    EH4 2BU Edinburgh
    9
    United Kingdom
    Secretary
    Queen's Avenue South
    EH4 2BU Edinburgh
    9
    United Kingdom
    British102007900001
    THOMSON, Anne
    Queen's Avenue South
    EH4 2BU Edinburgh
    9
    Director
    Queen's Avenue South
    EH4 2BU Edinburgh
    9
    ScotlandBritishTravel Agent189551700001
    THOMSON, Richard
    Queen's Avenue South
    EH4 2BU Edinburgh
    9
    United Kingdom
    Director
    Queen's Avenue South
    EH4 2BU Edinburgh
    9
    United Kingdom
    ScotlandBritishConsultant102007970001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of T W ASSOCIATES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Thomson
    Queen's Avenue South
    EH4 2BU Edinburgh
    9
    United Kingdom
    Apr 16, 2016
    Queen's Avenue South
    EH4 2BU Edinburgh
    9
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Thomson
    Queen's Avenue South
    EH4 2BU Edinburgh
    9
    United Kingdom
    Apr 16, 2016
    Queen's Avenue South
    EH4 2BU Edinburgh
    9
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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