TWM SCOTLAND HOLDINGS LTD: Filings
Overview
| Company Name | TWM SCOTLAND HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC565803 |
| Jurisdiction | Scotland |
| Date of Creation |
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 | ||
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