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Dato Capital United Kingdom

Twg Investments (No.3) LTD

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Reports

Extended Company Report with Annual Accounts TWG INVESTMENTS (NO.3) 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 SC197235
Record last updated Wednesday, December 6, 2023 9:08:21 AM UTC
Official Address 4 Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow Anderston/City
There are 1,376 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 Jul 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 2, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
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 Feb 2, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 3, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 18, 2014 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 23, 2013 Appointment of a woman Appointment of a woman
Registry Oct 23, 2013 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Oct 23, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 23, 2013 Resignation of one Director Resignation of one Director
Registry Oct 11, 2013 Annual return Annual return
Financials Jun 17, 2013 Annual accounts Annual accounts
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 17, 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 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 15, 2012 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Oct 12, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 23, 2011 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Sep 22, 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 Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
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 Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 14197... Change of particulars for director 14197...
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 29, 2009 Resignation of a director Resignation of a director
Registry Sep 29, 2009 Annual return Annual return
Registry Sep 21, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jun 16, 2009 Annual return Annual return
Financials Jun 11, 2009 Annual accounts Annual accounts
Financials Oct 8, 2008 Annual accounts 14197... Annual accounts 14197...
Registry Jun 18, 2008 Annual return Annual return
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
Financials Jun 26, 2007 Annual accounts Annual accounts
Registry Jun 11, 2007 Annual return Annual return
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 Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 30, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jun 14, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Annual return Annual return
Registry Dec 23, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 19, 2005 Annual accounts Annual accounts
Registry Oct 7, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 10, 2005 Annual return Annual return
Registry Sep 3, 2004 Appointment of a director Appointment of a director
Registry Sep 3, 2004 Resignation of a director Resignation of a director
Registry Aug 19, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 19, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Aug 10, 2004 Annual accounts Annual accounts
Registry Jun 14, 2004 Annual return Annual return
Registry Jun 16, 2003 Annual return 14197... Annual return 14197...
Financials May 23, 2003 Annual accounts Annual accounts
Financials Aug 9, 2002 Annual accounts 14197... Annual accounts 14197...
Registry Jul 29, 2002 Annual return Annual return
Registry Jul 2, 2002 Memorandum of association Memorandum of association
Registry Jul 2, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 9, 2001 Appointment of a director Appointment of a director
Registry Oct 19, 2001 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Sep 6, 2001 Resignation of a director Resignation of a director
Registry Aug 30, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 16, 2001 Annual accounts Annual accounts
Registry Jul 6, 2001 Annual return Annual return
Registry May 3, 2001 Appointment of a director Appointment of a director
Registry Apr 21, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 10, 2001 Resignation of a director Resignation of a director
Registry Dec 31, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 20, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 11, 2000 Memorandum of association Memorandum of association
Registry Oct 11, 2000 Alter mem and arts Alter mem and arts
Financials Aug 29, 2000 Annual accounts Annual accounts
Registry Aug 3, 2000 Annual return Annual return
Registry Jul 28, 1999 Change of accounting reference date Change of accounting reference date
Registry Jun 9, 1999 Four appointments: 4 men Four appointments: 4 men

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