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Dato Capital United Kingdom

Twg Investments (No. 6) LTD

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Reports

Extended Company Report with Annual Accounts TWG INVESTMENTS (NO. 6) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC292269
Record last updated Wednesday, December 6, 2023 9:14:05 AM UTC
Official Address 4 Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow Anderston/City
There are 1,373 companies registered at this street
Postal Code G26DB
Sector Non-trading companynon trading

Directors

Document Type Publication date Download link
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2018 Appointment of a man as Chief Legal Officer And Company Secretar and Director Appointment of a man as Chief Legal Officer And Company Secretar and Director
Registry Oct 3, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 7, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 2, 2015 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 20, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 16, 2013 Annual return Annual return
Registry Jun 27, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 27, 2013 Return of allotment of shares 14292... Return of allotment of shares 14292...
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry Dec 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 4, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 23, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 23, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 8, 2012 Annual return Annual return
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2012 Resignation of one Director Resignation of one Director
Registry Jun 15, 2012 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jun 15, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 22, 2012 Statement of capital Statement of capital
Registry Mar 22, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 22, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 22, 2012 Solvency statement Solvency statement
Registry Mar 22, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 10, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 17, 2011 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 24, 2010 Annual return Annual return
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Financials May 21, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2010 Resignation of one Director Resignation of one Director
Registry May 10, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 10, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 21, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 16, 2009 Return of allotment of shares 14292... Return of allotment of shares 14292...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 14292... Change of particulars for director 14292...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 29, 2009 Annual return Annual return
Registry Sep 29, 2009 Resignation of a director Resignation of a director
Registry Sep 21, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Jun 10, 2009 Annual accounts Annual accounts
Registry Jan 16, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 28, 2008 Annual return Annual return
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Dec 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 1, 2007 Annual return Annual return
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Aug 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 22, 2007 Appointment of a director Appointment of a director
Registry Jun 19, 2007 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Nov 30, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 6, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 6, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 1, 2006 Annual return Annual return
Registry Oct 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 11, 2006 Appointment of a director Appointment of a director
Registry Jul 11, 2006 Resignation of a director Resignation of a director
Registry Jul 3, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 30, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 23, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 18, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 15, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 9, 2005 Appointment of a director Appointment of a director
Registry Nov 2, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 27, 2005 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 26, 2005 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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