TWM SCOTLAND HOLDINGS LTD
Overview
| Company Name | TWM SCOTLAND HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC565803 |
| 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 HOLDINGS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is TWM SCOTLAND HOLDINGS LTD 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 HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for TWM SCOTLAND HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for TWM SCOTLAND HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from May 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Oct 13, 2025 with updates | 4 pages | CS01 | ||
Notification of Gold Brothers Group Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC02 | ||
Cessation of Surinder Singh as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||
Cessation of Galab Singh as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||
Cessation of Dildar Singh as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||
Registration of charge SC5658030003, created on Feb 03, 2025 | 14 pages | MR01 | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL to C/O Gilson Gray Llp 160 West George Street Glasgow G2 2HG on Sep 23, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 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 Aug 27, 2020 | 2 pages | AD01 | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Satisfaction of charge SC5658030001 in full | 4 pages | MR04 | ||
Registration of charge SC5658030002, created on Jan 30, 2020 | 15 pages | MR01 | ||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of TWM SCOTLAND HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Dildar | Director | High Street KY1 1JT Kirkcaldy 234-242 Scotland | United Kingdom | British | 121314270001 | |||||
| SINGH, Galab | Director | 234 High Street KY1 1JT Kirkcaldy Kirkcaldy Indoor Market Scotland | Scotland | Scottish | 226231330001 | |||||
| SINGH, Surinder | Director | High Street KY1 1JT Kirkcaldy 234-242 Scotland | United Kingdom | Scottish | 231344500001 |
Who are the persons with significant control of TWM SCOTLAND HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gold Brothers Group Limited | Jan 31, 2025 | 160 West George Street G2 2HG Glasgow C/O Gilson Gray Llp Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dildar Singh | May 12, 2017 | High Street KY1 1JT Kirkcaldy 234-242 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Surinder Singh | May 12, 2017 | High Street KY1 1JT Kirkcaldy 234-242 Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Galab Singh | May 12, 2017 | 234 High Street KY1 1JT Kirkcaldy Kirkcaldy Indoor Market Scotland | Yes | ||||||||||
Nationality: Scottish 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