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Company Information for

TWG YOUNG LIMITED

10TH FLOOR, 1 WEST REGENT STREET, GLASGOW, G2 1RW,
Company Registration Number
SC045285
Private Limited Company
Active

Company Overview

About Twg Young Ltd
TWG YOUNG LIMITED was founded on 1967-11-30 and has its registered office in Glasgow. The organisation's status is listed as "Active". Twg Young Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TWG YOUNG LIMITED
 
Legal Registered Office
10TH FLOOR
1 WEST REGENT STREET
GLASGOW
G2 1RW
Other companies in G2
 
Previous Names
LIQUID GAS EQUIPMENT LIMITED03/01/2013
Filing Information
Company Number SC045285
Company ID Number SC045285
Date formed 1967-11-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 09:26:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWG YOUNG LIMITED
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Company Officers of TWG YOUNG LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN KYLE
 Company Secretary 2015-03-20
JOHN BRIAN HEASLEY
 Director 2016-10-03
GRAHAM WILLIAM CORBETT VANHEGAN
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER FINDLAY MORGAN
 Director 2015-12-02 2018-05-01
JONATHAN ADAM STANTON
 Director 2013-01-03 2016-10-03
KEITH ANDREW RUDDOCK
 Director 2013-01-03 2015-12-02
WALTER JAMES CLARK
 Company Secretary 2014-12-01 2015-03-20
CATHERINE JANE STEAD
 Company Secretary 2013-04-05 2014-12-01
GARY ROBINSON
 Company Secretary 2007-01-01 2013-01-03
NEALE EDWARD COURTNEY CAMPBELL
 Director 2004-08-23 2013-01-03
RALPH DAVIES
 Director 2002-01-01 2013-01-03
ALAN RODERICK DUCKETT
 Director 2000-12-14 2013-01-03
GARY ROBINSON
 Director 2007-01-01 2013-01-03
KENNETH JAMES SWAN
 Company Secretary 1996-01-03 2006-12-31
KENNETH JAMES SWAN
 Director 1996-01-03 2006-12-31
PAUL WARWICK CAPELL
 Director 1996-01-03 2005-06-30
ERIC JOHN MARCH
 Director 1989-04-15 2004-04-29
JAMES LIDDLE WHYTE
 Director 1967-11-30 2003-10-02
JAMES LAMONT COUTTS
 Director 1989-04-15 2002-01-31
KEVIN GEORGE ALFRED GAMBLE
 Director 1999-01-31 2001-11-06
DAVID WILLIAM CATCHPOLE
 Director 1989-04-15 2000-12-13
RONALD GARRICK
 Director 1989-04-15 1999-01-31
JAMES THOMAS
 Director 1994-08-24 1997-01-31
ALISTAIR FLEMING
 Director 1991-02-01 1996-02-07
DAVID WILLIAM CATCHPOLE
 Company Secretary 1993-06-01 1996-01-03
KENNETH EDWARD GROVE
 Director 1994-08-24 1995-12-14
ROBERT ANDERSON
 Company Secretary 1989-04-15 1993-05-31
ROBERT ANDERSON
 Director 1989-04-15 1993-05-31
WALTER WADDELL
 Director 1989-04-15 1993-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BRIAN HEASLEY WEIR HOLDINGS BV Director 2016-12-02 CURRENT 2005-08-09 Active
JOHN BRIAN HEASLEY TWG INVESTMENTS (NO. 6) LIMITED Director 2016-10-03 CURRENT 2005-10-26 Active
JOHN BRIAN HEASLEY TWG UK HOLDINGS LIMITED Director 2016-10-03 CURRENT 2006-11-08 Active
JOHN BRIAN HEASLEY TWG SOUTH AMERICA HOLDINGS LIMITED Director 2016-10-03 CURRENT 2010-06-24 Active
JOHN BRIAN HEASLEY WEIR INVESTMENTS THREE LIMITED Director 2016-10-03 CURRENT 2011-09-16 Liquidation
JOHN BRIAN HEASLEY WEIR GROUP MANAGEMENT SERVICES LIMITED Director 2016-10-03 CURRENT 2011-10-03 Active
JOHN BRIAN HEASLEY WEIR GROUP GENERAL PARTNER LIMITED Director 2016-10-03 CURRENT 2015-12-18 Active
JOHN BRIAN HEASLEY TWG INVESTMENTS (NO.10) LIMITED Director 2016-10-03 CURRENT 2015-12-18 Active
JOHN BRIAN HEASLEY WEIR WARMAN (U.K.) LIMITED Director 2016-10-03 CURRENT 1982-05-19 Active
JOHN BRIAN HEASLEY WEIR DRILLING SERVICES LIMITED Director 2016-10-03 CURRENT 1983-07-15 Liquidation
JOHN BRIAN HEASLEY WEIR GROUP PLC(THE) Director 2016-10-03 CURRENT 1895-06-14 Active
JOHN BRIAN HEASLEY WEIR GROUP (OVERSEAS HOLDINGS) LIMITED Director 2016-10-03 CURRENT 1974-01-04 Active
JOHN BRIAN HEASLEY DOWNHOLE OILTOOLS LIMITED Director 2016-10-03 CURRENT 1984-06-29 Liquidation
JOHN BRIAN HEASLEY TWG DRILLING LIMITED Director 2016-10-03 CURRENT 1984-10-24 Liquidation
JOHN BRIAN HEASLEY WEIR GROUP HOLDINGS LIMITED Director 2016-10-03 CURRENT 1998-06-30 Active
JOHN BRIAN HEASLEY TWG INVESTMENTS (NO.3) LIMITED Director 2016-10-03 CURRENT 1999-06-09 Active
JOHN BRIAN HEASLEY WEIR GROUP IP LIMITED Director 2016-10-03 CURRENT 2004-05-14 Active
JOHN BRIAN HEASLEY TWG CANADA HOLDINGS LIMITED Director 2016-10-03 CURRENT 2005-08-12 Active
JOHN BRIAN HEASLEY TWG INVESTMENTS (NO. 7) LIMITED Director 2016-10-03 CURRENT 2005-10-26 Active
JOHN BRIAN HEASLEY TWG INVESTMENTS (NO. 8) LIMITED Director 2016-10-03 CURRENT 2005-11-04 Active
JOHN BRIAN HEASLEY TWG UK FOREX LIMITED Director 2016-10-03 CURRENT 2006-06-27 Liquidation
JOHN BRIAN HEASLEY TWG US FOREX LIMITED Director 2016-10-03 CURRENT 2006-06-27 Liquidation
JOHN BRIAN HEASLEY WEIR GROUP AFRICAN IP LIMITED Director 2016-10-03 CURRENT 2007-11-12 Active
JOHN BRIAN HEASLEY WEIR INVESTMENTS TWO LIMITED Director 2016-10-03 CURRENT 2011-09-16 Active
JOHN BRIAN HEASLEY WEIR INVESTMENTS ONE LIMITED Director 2016-10-03 CURRENT 2011-09-15 Liquidation
JOHN BRIAN HEASLEY WEIR INVESTMENTS FOUR LIMITED Director 2016-10-03 CURRENT 2011-12-12 Liquidation
JOHN BRIAN HEASLEY WEIR SUPPORT SERVICES LIMITED Director 2016-10-03 CURRENT 2015-03-24 Liquidation
JOHN BRIAN HEASLEY WOKINGHAM FINANCE COMPANY LIMITED Director 2016-10-03 CURRENT 1959-11-23 Liquidation
JOHN BRIAN HEASLEY LINATEX LIMITED Director 2016-10-03 CURRENT 1930-03-21 Active
JOHN BRIAN HEASLEY ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED Director 2015-08-28 CURRENT 1950-07-08 Active
GRAHAM WILLIAM CORBETT VANHEGAN HOPKINSONS LIMITED Director 2018-05-01 CURRENT 1993-09-10 Active - Proposal to Strike off
GRAHAM WILLIAM CORBETT VANHEGAN TWG UK HOLDINGS LIMITED Director 2018-05-01 CURRENT 2006-11-08 Active
GRAHAM WILLIAM CORBETT VANHEGAN TWG SOUTH AMERICA HOLDINGS LIMITED Director 2018-05-01 CURRENT 2010-06-24 Active
GRAHAM WILLIAM CORBETT VANHEGAN WEIR INVESTMENTS THREE LIMITED Director 2018-05-01 CURRENT 2011-09-16 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN WEIR GROUP MANAGEMENT SERVICES LIMITED Director 2018-05-01 CURRENT 2011-10-03 Active
GRAHAM WILLIAM CORBETT VANHEGAN KOP SURFACE PRODUCTS (SERVICES) UK LIMITED Director 2018-05-01 CURRENT 2015-08-12 Active - Proposal to Strike off
GRAHAM WILLIAM CORBETT VANHEGAN WEIR GROUP GENERAL PARTNER LIMITED Director 2018-05-01 CURRENT 2015-12-18 Active
GRAHAM WILLIAM CORBETT VANHEGAN TWG INVESTMENTS (NO.10) LIMITED Director 2018-05-01 CURRENT 2015-12-18 Active
GRAHAM WILLIAM CORBETT VANHEGAN CUNNINGTON AND COOPER LIMITED Director 2018-05-01 CURRENT 1986-04-14 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN G. & J. WEIR, LIMITED Director 2018-05-01 CURRENT 1990-04-09 Active
GRAHAM WILLIAM CORBETT VANHEGAN WEIR WARMAN (U.K.) LIMITED Director 2018-05-01 CURRENT 1982-05-19 Active
GRAHAM WILLIAM CORBETT VANHEGAN WEIR DRILLING SERVICES LIMITED Director 2018-05-01 CURRENT 1983-07-15 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN WEIR HEAT EXCHANGE LIMITED Director 2018-05-01 CURRENT 1973-11-09 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN WEIR GROUP (OVERSEAS HOLDINGS) LIMITED Director 2018-05-01 CURRENT 1974-01-04 Active
GRAHAM WILLIAM CORBETT VANHEGAN DOWNHOLE OILTOOLS LIMITED Director 2018-05-01 CURRENT 1984-06-29 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TWG DRILLING LIMITED Director 2018-05-01 CURRENT 1984-10-24 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN WEIR PUMPS LIMITED Director 2018-05-01 CURRENT 1994-05-04 Active
GRAHAM WILLIAM CORBETT VANHEGAN WEIR GROUP INVESTMENTS LIMITED Director 2018-05-01 CURRENT 1995-11-09 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN WEIR GROUP HOLDINGS LIMITED Director 2018-05-01 CURRENT 1998-06-30 Active
GRAHAM WILLIAM CORBETT VANHEGAN TWG INVESTMENTS (NO.3) LIMITED Director 2018-05-01 CURRENT 1999-06-09 Active
GRAHAM WILLIAM CORBETT VANHEGAN TWG INVESTMENTS (NO.4) LIMITED Director 2018-05-01 CURRENT 1999-06-09 Active
GRAHAM WILLIAM CORBETT VANHEGAN WEIR GROUP IP LIMITED Director 2018-05-01 CURRENT 2004-05-14 Active
GRAHAM WILLIAM CORBETT VANHEGAN TWG CANADA HOLDINGS LIMITED Director 2018-05-01 CURRENT 2005-08-12 Active
GRAHAM WILLIAM CORBETT VANHEGAN TWG INVESTMENTS (NO. 7) LIMITED Director 2018-05-01 CURRENT 2005-10-26 Active
GRAHAM WILLIAM CORBETT VANHEGAN TWG INVESTMENTS (NO. 8) LIMITED Director 2018-05-01 CURRENT 2005-11-04 Active
GRAHAM WILLIAM CORBETT VANHEGAN TWG UK FOREX LIMITED Director 2018-05-01 CURRENT 2006-06-27 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TWG US FOREX LIMITED Director 2018-05-01 CURRENT 2006-06-27 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN WEIR GROUP AFRICAN IP LIMITED Director 2018-05-01 CURRENT 2007-11-12 Active
GRAHAM WILLIAM CORBETT VANHEGAN WEIR INVESTMENTS TWO LIMITED Director 2018-05-01 CURRENT 2011-09-16 Active
GRAHAM WILLIAM CORBETT VANHEGAN WEIR INVESTMENTS ONE LIMITED Director 2018-05-01 CURRENT 2011-09-15 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN WEIR INVESTMENTS FOUR LIMITED Director 2018-05-01 CURRENT 2011-12-12 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN WEIR SUPPORT SERVICES LIMITED Director 2018-05-01 CURRENT 2015-03-24 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN LINATEX RUBBER LIMITED Director 2018-05-01 CURRENT 1948-04-29 Active
GRAHAM WILLIAM CORBETT VANHEGAN AUTOTORK CONTROLS LIMITED Director 2018-05-01 CURRENT 1980-05-27 Active - Proposal to Strike off
GRAHAM WILLIAM CORBETT VANHEGAN CAPSTEAD SYSTEMS LIMITED Director 2018-05-01 CURRENT 1990-03-06 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN BLAKEBOROUGH VALVES LIMITED Director 2018-05-01 CURRENT 1993-09-10 Active - Proposal to Strike off
GRAHAM WILLIAM CORBETT VANHEGAN WATERLOO WEST LIMITED Director 2018-05-01 CURRENT 1986-06-05 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TWG ENGINEERING (NO.1) LIMITED Director 2018-05-01 CURRENT 1989-12-29 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TWG ENGINEERING (NO.4) LIMITED Director 2018-05-01 CURRENT 1990-03-06 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TWG ENGINEERING (NO.7) LIMITED Director 2018-05-01 CURRENT 1990-08-16 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TWG ENGINEERING (NO.5) LIMITED Director 2018-05-01 CURRENT 1991-08-27 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TWG ENGINEERING (NO.2) LIMITED Director 2018-05-01 CURRENT 1991-12-16 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TWG ENGINEERING (NO.3) LIMITED Director 2018-05-01 CURRENT 1986-06-19 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN WOKINGHAM FINANCE COMPANY LIMITED Director 2018-05-01 CURRENT 1959-11-23 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN WILKINMARK LIMITED Director 2018-05-01 CURRENT 1985-01-18 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN W. LUFF LIMITED Director 2018-05-01 CURRENT 1949-05-13 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TRILLIUM FLOW SERVICES UK LIMITED Director 2018-05-01 CURRENT 1970-01-29 Active
GRAHAM WILLIAM CORBETT VANHEGAN LINATEX LIMITED Director 2018-05-01 CURRENT 1930-03-21 Active
GRAHAM WILLIAM CORBETT VANHEGAN W.P.R. MARKS LIMITED Director 2018-05-01 CURRENT 1985-01-18 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN BATLEY VALVE COMPANY LIMITED,(THE) Director 2018-05-01 CURRENT 1964-01-01 Active - Proposal to Strike off
GRAHAM WILLIAM CORBETT VANHEGAN LINATEX UK HOLDING LIMITED Director 2018-05-01 CURRENT 2005-09-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2024-07-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-01CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2023-12-05DIRECTOR APPOINTED MR CHRISTOPHER JAMES PALMER
2023-12-05APPOINTMENT TERMINATED, DIRECTOR JOHN BRIAN HEASLEY
2023-08-18Termination of appointment of Gillian Kyle on 2023-08-11
2023-07-07Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-07CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-07-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01AP01DIRECTOR APPOINTED MR GRAHAM VANHEGAN
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINDLAY MORGAN
2018-02-11CH01Director's details changed for Mr Christopher Findlay Morgan on 2018-02-05
2017-07-31CC04Statement of company's objects
2017-07-31RES01ADOPT ARTICLES 31/07/17
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADAM STANTON
2016-10-04AP01DIRECTOR APPOINTED MR JOHN BRIAN HEASLEY
2016-07-08AAFULL ACCOUNTS MADE UP TO 01/01/16
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM 4th Floor 20 Waterloo Street Glasgow G2 6DB
2015-12-04AP01DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREW RUDDOCK
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-15AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 02/01/15
2015-04-08AP03Appointment of Ms Gillian Kyle as company secretary on 2015-03-20
2015-04-08TM02Termination of appointment of Walter James Clark on 2015-03-20
2014-12-04AP03Appointment of Mr Walter James Clark as company secretary on 2014-12-01
2014-12-04TM02Termination of appointment of Catherine Jane Stead on 2014-12-01
2014-10-23CH01Director's details changed for Mr Keith Andrew Ruddock on 2014-10-22
2014-07-03AAFULL ACCOUNTS MADE UP TO 03/01/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-01AR0130/06/14 FULL LIST
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 4TH FLOOR CLYDESDALE BANK EXCHANGE 20 WATERLOO STREET GLASGOW SCOTLAND G2 6DB SCOTLAND
2013-07-29AAFULL ACCOUNTS MADE UP TO 28/12/12
2013-07-02AR0130/06/13 FULL LIST
2013-04-05AP03SECRETARY APPOINTED MS CATHERINE JANE STEAD
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2013 FROM CLYDESDALE BANK EXCHANGE 20 WATERLOO STREET GLASGOW G2 6DB SCOTLAND
2013-01-04AP01DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK
2013-01-04AP01DIRECTOR APPOINTED MR JONATHAN ADAM STANTON
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2013 FROM YOUNG HOUSE, 42 DISCOVERY TERRACE, HERIOT- WATT UNIVERSITY RESEARCH PARK EDINBURGH EH14 4AP
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROBINSON
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DUCKETT
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RALPH DAVIES
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR NEALE CAMPBELL
2013-01-03TM02APPOINTMENT TERMINATED, SECRETARY GARY ROBINSON
2013-01-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-03CERTNMCOMPANY NAME CHANGED LIQUID GAS EQUIPMENT LIMITED CERTIFICATE ISSUED ON 03/01/13
2013-01-03RES15CHANGE OF NAME 28/12/2012
2012-09-05MEM/ARTSARTICLES OF ASSOCIATION
2012-09-05RES01ALTER ARTICLES 01/08/2012
2012-08-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 28
2012-08-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22
2012-08-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17
2012-08-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16
2012-08-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15
2012-08-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14
2012-08-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13
2012-08-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12
2012-08-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10
2012-08-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9
2012-08-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8
2012-08-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2012-08-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2012-08-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2012-08-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11
2012-08-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19
2012-08-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23
2012-08-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24
2012-08-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 27
2012-08-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2012-08-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2012-08-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2012-08-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1
2012-08-03AAFULL ACCOUNTS MADE UP TO 30/12/11
2012-07-11AR0130/06/12 FULL LIST
2011-07-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-18AR0130/06/11 FULL LIST
2010-07-19AAFULL ACCOUNTS MADE UP TO 01/01/10
2010-07-13AR0130/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBINSON / 30/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RODERICK DUCKETT / 30/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH DAVIES / 30/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE EDWARD COURTNEY CAMPBELL / 30/06/2010
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARY ROBINSON / 30/06/2010
2009-10-26CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-26RES01ALTER ARTICLES
2009-09-15AAFULL ACCOUNTS MADE UP TO 26/12/08
2009-07-16363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-07-17AAFULL ACCOUNTS MADE UP TO 28/12/07
2008-07-14363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN DUCKETT / 30/06/2008
1995-07-13Return made up to 12/07/95; full list of members
1994-11-03FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-15Return made up to 12/07/94; full list of members
1993-08-13Return made up to 12/07/93; full list of members
1993-08-13Secretary resigned;new secretary appointed
1993-08-13FULL ACCOUNTS MADE UP TO 01/01/93
1993-03-24Director resigned
1992-07-21Return made up to 12/07/92; no change of members
1991-10-23Registered office changed on 23/10/91 from:\pentland industrial estate loanhead EH20 9QH
1991-10-23FULL ACCOUNTS MADE UP TO 29/12/90
1991-07-23Return made up to 12/07/91; no change of members
1991-03-17New director appointed
1990-07-18Return made up to 12/07/90; full list of members
1990-07-18FULL ACCOUNTS MADE UP TO 29/12/89
1989-09-26FULL ACCOUNTS MADE UP TO 30/12/88
1989-09-15Return made up to 15/04/89; full list of members
1989-03-10Director resigned;new director appointed
1988-12-01Return made up to 28/04/88; full list of members
1988-12-01Full group accounts made up to 1987-12-31
1988-04-26New director appointed
1987-11-05FULL ACCOUNTS MADE UP TO 31/12/86
1987-10-22Partic of mort/charge 9774
1986-12-29Return made up to 24/09/86; full list of members
1986-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TWG YOUNG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TWG YOUNG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD GENERAL ASSIGNMENT 1987-10-01 Satisfied HAMBROS BANK LTD AS AGENT
THIRD GENERAL ASSIGNMENT 1987-10-01 Satisfied HAMBROS BANK LTD AS AGENT
GENERAL ASSIGNMENT 1987-02-04 Satisfied HAMBROS BANK LIMITED
GENERAL ASSIGNMENT 1987-02-04 Satisfied HAMBROS BANK LIMITED
GENERAL ASSIGNMENT 1986-06-19 Satisfied HAMBROS BANK LTD
GENERAL ASSIGNMENT 1986-03-26 Satisfied HAMBROS BANK LTD
GENERAL ASSIGNMENT 1986-03-26 Satisfied HAMBROS BANK LTD
ASSIGNATION OF EARNINGS 1986-03-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION OF EARNINGS 1986-03-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF COVENANT 1985-12-20 Satisfied HAMBROS BANK LTD
STAT MORTGAGE 1985-12-20 Satisfied HAMBROS BANK LTD
LETTER OF PLEDGE 1982-10-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION 1982-10-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 1978-01-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 1977-12-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 1977-12-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1977-06-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STATUTORY MORTGAGE 1976-10-01 Satisfied SCHEEPSHYPOTHEEKBANK NEDERLAND NV & OTHERS
DEED OF COVENANT 1976-10-01 Satisfied SCHEEPSHYPOTHEEKBANK NEDERLAND N V & OTHERS
STATUTORY MORTGAGE 1976-10-01 Satisfied DEUTSCHE SCHIFFSBELECHUNGS BANK A G
DEED OF COVENANT 1976-10-01 Satisfied DEUTSCHE SCHIFFSBELECHUNGS BANK A G
STAT. MORTGAGE REGD. PER REGR. OF BRITISH SHIPS 1975-04-16 Satisfied WEFTUNION G M B H & CO. CARSENS-WERFT II HAFENEINSCHMITT 2970 EMDEN, WEST GERMANY
LETTER OF PLEDGE 1974-09-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STATUTORY MORTGAGE 1972-11-23 Satisfied SCHEEPSHYPOTHEEK BANK
DEED OF COVENANT 1972-11-23 Satisfied SCHEEPSHYPOTHEEBANK N.V, NATIONALE SCHEEPSKY POTHEEKBANK N.V., SCHEEPVAART KREDIET N.V.
LETTER OF PLEDGE BY LIQUID GAS EQUIPMENT LTD 1972-10-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-01-02
Annual Accounts
2014-01-03
Annual Accounts
2012-12-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWG YOUNG LIMITED

Intangible Assets
Patents
We have not found any records of TWG YOUNG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWG YOUNG LIMITED
Trademarks
We have not found any records of TWG YOUNG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWG YOUNG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TWG YOUNG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TWG YOUNG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWG YOUNG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TWG YOUNG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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