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TWINFLOWER LTD

TWINFLOWER LTD

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

    • Overview

    Company NameTWINFLOWER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC748880
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TWINFLOWER LTD?

    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

    Where is TWINFLOWER LTD located?

    Registered Office Address
    3/1 48 West George Street
    G2 1BP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWINFLOWER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for TWINFLOWER LTD?

    Last Confirmation Statement Made Up ToDec 30, 2025
    Next Confirmation Statement DueJan 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2024
    OverdueNo

    What are the latest filings for TWINFLOWER LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		13 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 30, 2022 with updates

    		4 pagesCS01

    Current accounting period extended from Oct 31, 2023 to Nov 30, 2023

    		1 pagesAA01

    Cessation of Brian James Fulton as a person with significant control on Nov 02, 2022

    		1 pagesPSC07

    Notification of Donald Cameron Macleod as a person with significant control on Nov 02, 2022

    		2 pagesPSC01

    Appointment of Mr Donald Cameron Macleod as a director on Nov 02, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 31, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 31, 2022

    Statement of capital on Oct 31, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TWINFLOWER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULTON, Brian James
    48 West George Street
    G2 1BP Glasgow
    3/1
    Scotland
    		Director
    48 West George Street
    G2 1BP Glasgow
    3/1
    Scotland
    		ScotlandScottish299880810001
    MACLEOD, Donald Cameron
    48 West George Street
    G2 1BP Glasgow
    3/1
    Scotland
    		Director
    48 West George Street
    G2 1BP Glasgow
    3/1
    Scotland
    		ScotlandScottish50252030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWINFLOWER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Cameron Macleod
    48 West George Street
    G2 1BP Glasgow
    3/1
    Scotland
    		Nov 02, 2022
    48 West George Street
    G2 1BP Glasgow
    3/1
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    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.
    Mr Brian James Fulton
    48 West George Street
    G2 1BP Glasgow
    3/1
    Scotland
    		Oct 31, 2022
    48 West George Street
    G2 1BP Glasgow
    3/1
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    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