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Twg South America Holdings LTD

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Reports

Extended Company Report with Annual Accounts TWG SOUTH AMERICA HOLDINGS 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 Jul 3, 2014)
  • 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

MM&S (5611) LIMITED

Details

Company type Private Limited Company, Active
Company Number SC380944
Record last updated Wednesday, December 6, 2023 9:19:02 AM UTC
Official Address 4 Floor 20 Waterloo Street Anderston/City
There are 1,376 companies registered at this street
Postal Code G26DB
Sector Non-trading companynon trading

Charts

Visits

TWG SOUTH AMERICA HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 7, 2018 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 7, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
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 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 Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 20, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 3, 2014 Annual accounts Annual accounts
Registry Jul 1, 2014 Annual return Annual return
Registry Jul 1, 2014 Change of particulars for director Change of particulars for director
Registry Mar 10, 2014 Change of registered office address Change of registered office address
Registry Jun 24, 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
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Aug 3, 2012 Annual return Annual return
Registry Jul 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2012 Resignation of one Director Resignation of one Director
Registry Jun 15, 2012 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Apr 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 4, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 26, 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 26, 2012 Statement of capital Statement of capital
Registry Mar 26, 2012 Solvency statement Solvency statement
Registry Mar 26, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 22, 2012 Return of allotment of shares Return of allotment of shares
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Annual return Annual return
Registry Jan 10, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 29, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 3, 2010 Memorandum of association Memorandum of association
Registry Dec 3, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 3, 2010 Change of name certificate Change of name certificate
Registry Dec 3, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 3, 2010 Company name change Company name change
Registry Dec 1, 2010 Resignation of one Director Resignation of one Director
Registry Dec 1, 2010 Change of registered office address Change of registered office address
Registry Dec 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2010 Appointment of a man as Director 14380... Appointment of a man as Director 14380...
Registry Dec 1, 2010 Resignation of one Director Resignation of one Director
Registry Dec 1, 2010 Resignation of one Director 14380... Resignation of one Director 14380...
Registry Dec 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 25, 2010 Resignation of 3 people: one Secretary and one Director Resignation of 3 people: one Secretary and one Director
Registry Nov 24, 2010 Resignation of one Director Resignation of one Director
Registry Nov 24, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jun 24, 2010 Four appointments: 3 companies and a woman,: 3 companies and a woman Four appointments: 3 companies and a woman,: 3 companies and a woman

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