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TWG INVESTMENTS (NO.11) LIMITED

TWG INVESTMENTS (NO.11) LIMITED

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

    • Overview

    Company NameTWG INVESTMENTS (NO.11) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC629493
    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 INVESTMENTS (NO.11) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TWG INVESTMENTS (NO.11) LIMITED located?

    Registered Office Address
    10th Floor 1 West Regent Street
    G2 1RW Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWG INVESTMENTS (NO.11) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for TWG INVESTMENTS (NO.11) 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 May 13, 2021 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Apr 13, 2021

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem reserve 25/03/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on May 13, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 16, 2019

    • Capital: GBP 200
    		4 pagesSH01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from May 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2019

    Statement of capital on May 03, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TWG INVESTMENTS (NO.11) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KYLE, Gillian
    1 West Regent Street
    G2 1RW Glasgow
    10th Floor
    United Kingdom
    		Secretary
    1 West Regent Street
    G2 1RW Glasgow
    10th Floor
    United Kingdom
    		258161920001
    PALMER, Christopher James
    1 West Regent Street
    G2 1RW Glasgow
    10th Floor
    United Kingdom
    		Director
    1 West Regent Street
    G2 1RW Glasgow
    10th Floor
    United Kingdom
    		ScotlandBritish207017810001
    VANHEGAN, Graham William Corbett
    1 West Regent Street
    G2 1RW Glasgow
    10th Floor
    United Kingdom
    		Director
    1 West Regent Street
    G2 1RW Glasgow
    10th Floor
    United Kingdom
    		ScotlandBritish,American245911300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWG INVESTMENTS (NO.11) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Weir Group Plc
    1209 Orange Street
    DE 19801 Wilmington
    Corporation Trust Center
    Delaware
    United States
    		May 03, 2019
    1209 Orange Street
    DE 19801 Wilmington
    Corporation Trust Center
    Delaware
    United States
    		No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc002934
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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