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TIMETWISTERS LIMITED

TIMETWISTERS LIMITED

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

    • Overview

    Company NameTIMETWISTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC280804
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TIMETWISTERS LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Activities of amusement parks and theme parks (93210) / Arts, entertainment and recreation
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is TIMETWISTERS LIMITED located?

    Registered Office Address
    1/1 104 Berryknowes Road
    G52 2TT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMETWISTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for TIMETWISTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 28, 2019 with updates

    		4 pagesCS01

    Notification of Ross Patrick Thomson as a person with significant control on Feb 27, 2019

    		2 pagesPSC01

    Appointment of Mr Ross Patrick Thomson as a director on Feb 27, 2019

    		2 pagesAP01

    Registered office address changed from Unit 5 Catalyst Trade Park 2B Bankhead Drive Sighthill Edinburgh EH11 4EJ to 1/1 104 Berryknowes Road Glasgow G52 2TT on Mar 06, 2019

    		1 pagesAD01

    Termination of appointment of Shirley Anne Hixon as a director on Feb 27, 2019

    		1 pagesTM01

    Termination of appointment of Robert Andrew Hixon as a director on Feb 27, 2019

    		1 pagesTM01

    Cessation of Shirley Anne Hixon as a person with significant control on Feb 27, 2019

    		1 pagesPSC07

    Cessation of Robert Andrew Hixon as a person with significant control on Feb 27, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2015

    Statement of capital on Apr 03, 2015

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of TIMETWISTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Ross Patrick
    Berryknowes Road
    G52 2TT Glasgow
    1/1 104
    Scotland
    		Director
    Berryknowes Road
    G52 2TT Glasgow
    1/1 104
    Scotland
    		United KingdomBritishCompany Director185804300001
    PURPLE VENTURE SECRETARIES LIMITED
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    		Secretary
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    		73087460002
    HIXON, Robert Andrew
    Silverknowes Terrace
    EH4 5HN Edinburgh
    12
    		Director
    Silverknowes Terrace
    EH4 5HN Edinburgh
    12
    		United KingdomBritishManaging Director103470010001
    HIXON, Shirley Anne
    Silverknowes Terrace
    EH4 5HN Edinburgh
    12
    		Director
    Silverknowes Terrace
    EH4 5HN Edinburgh
    12
    		United KingdomBritishDirector103470000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIMETWISTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Patrick Thomson
    Berryknowes Road
    G52 2TT Glasgow
    1/1 104
    Scotland
    		Feb 27, 2019
    Berryknowes Road
    G52 2TT Glasgow
    1/1 104
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Andrew Hixon
    Catalyst Trade Park
    2b Bankhead Drive
    EH11 4EJ Sighthill
    Unit 5
    Edinburgh
    		Apr 06, 2016
    Catalyst Trade Park
    2b Bankhead Drive
    EH11 4EJ Sighthill
    Unit 5
    Edinburgh
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 50% but not more than 75% 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.
    Mrs Shirley Anne Hixon
    Catalyst Trade Park
    2b Bankhead Drive
    EH11 4EJ Sighthill
    Unit 5
    Edinburgh
    		Apr 06, 2016
    Catalyst Trade Park
    2b Bankhead Drive
    EH11 4EJ Sighthill
    Unit 5
    Edinburgh
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does TIMETWISTERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 30, 2005
    Delivered On Nov 19, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 19, 2005Registration of a charge (410)
    View Detailed Information on Charges

    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