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TWO WALTERS LIMITED

TWO WALTERS LIMITED

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

    • Overview

    Company NameTWO WALTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC570329
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TWO WALTERS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TWO WALTERS LIMITED located?

    Registered Office Address
    Unit 5 Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWO WALTERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TWO WALTERS LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2025
    Next Confirmation Statement DueJul 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024
    OverdueNo

    What are the latest filings for TWO WALTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Change of details for Mr Lewis Walter Falconer as a person with significant control on Aug 26, 2020

    		2 pagesPSC04

    Director's details changed for Mr Lewis Walter Falconer on Aug 26, 2020

    		2 pagesCH01

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 03, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Previous accounting period shortened from Jul 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 04, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 04, 2017

    Statement of capital on Jul 04, 2017

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of TWO WALTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALCONER, Brian Walter
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    United Kingdom
    		Director
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    United Kingdom
    		United KingdomBritishDirector816160003
    FALCONER, Lewis Walter
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    United Kingdom
    		Director
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    United Kingdom
    		United KingdomBritishDirector183715440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWO WALTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Falconer
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    United Kingdom
    		Jul 04, 2017
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    United Kingdom
    		No
    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.
    Mr Lewis Walter Falconer
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    United Kingdom
    		Jul 04, 2017
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    United Kingdom
    		No
    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.
    View Detailed Information on Persons with Significant 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