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TWG 3 LTD

TWG 3 LTD

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

    • Overview

    Company NameTWG 3 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC592879
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TWG 3 LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TWG 3 LTD located?

    Registered Office Address
    2a Coates Crescent
    EH3 7AL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWG 3 LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TWG 3 LTD?

    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

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland to 2a Coates Crescent Edinburgh EH3 7AL on Jan 01, 2019

    		1 pagesAD01

    Appointment of Pjw Corporate Limited as a secretary on Jul 19, 2018

    		2 pagesAP03

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 29, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 29, 2018

    Statement of capital on Mar 29, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TWG 3 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PJW CORPORATE LIMITED
    Coates Crescent
    EH3 7AL Edinburgh
    2a
    Scotland
    		Secretary
    Coates Crescent
    EH3 7AL Edinburgh
    2a
    Scotland
    		250890010001
    WELCH, Michael Arthur
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    Scotland
    		United KingdomBritishCompany Director199469720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWG 3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Arthur Welch
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    Scotland
    		Mar 29, 2018
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    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.
    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