Active
Company Information for TWG CANADA HOLDINGS LIMITED
10TH FLOOR, 1 WEST REGENT STREET, GLASGOW, G2 1RW,
|
Company Registration Number
SC288837
Private Limited Company
Active |
Company Name | |
---|---|
TWG CANADA HOLDINGS LIMITED | |
Legal Registered Office | |
10TH FLOOR 1 WEST REGENT STREET GLASGOW G2 1RW Other companies in G2 | |
Company Number | SC288837 | |
---|---|---|
Company ID Number | SC288837 | |
Date formed | 2005-08-12 | |
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 | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 05:20:32 |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN KYLE |
||
JOHN BRIAN HEASLEY |
||
CHRISTOPHER JAMES PALMER |
||
GRAHAM WILLIAM CORBETT VANHEGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER FINDLAY MORGAN |
Director | ||
JONATHAN ADAM STANTON |
Director | ||
LESLIE IRVING MCCALL |
Director | ||
KEITH ANDREW RUDDOCK |
Director | ||
WALTER JAMES CLARK |
Company Secretary | ||
CATHERINE JANE STEAD |
Company Secretary | ||
FRANCES JEAN MCCAW |
Company Secretary | ||
ALAN WALLACE FERNIE MITCHELSON |
Director | ||
KEITH ROBERTSON COCHRANE |
Director | ||
CHRISTOPHER JOHN RICKARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEIR HOLDINGS BV | Director | 2016-12-02 | CURRENT | 2005-08-09 | Active | |
TWG INVESTMENTS (NO. 6) LIMITED | Director | 2016-10-03 | CURRENT | 2005-10-26 | Active | |
TWG UK HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 2006-11-08 | Active | |
TWG SOUTH AMERICA HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 2010-06-24 | Active | |
WEIR INVESTMENTS THREE LIMITED | Director | 2016-10-03 | CURRENT | 2011-09-16 | Liquidation | |
WEIR GROUP MANAGEMENT SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 2011-10-03 | Active | |
WEIR GROUP GENERAL PARTNER LIMITED | Director | 2016-10-03 | CURRENT | 2015-12-18 | Active | |
TWG INVESTMENTS (NO.10) LIMITED | Director | 2016-10-03 | CURRENT | 2015-12-18 | Active | |
WEIR WARMAN (U.K.) LIMITED | Director | 2016-10-03 | CURRENT | 1982-05-19 | Active | |
WEIR DRILLING SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1983-07-15 | Liquidation | |
WEIR GROUP PLC(THE) | Director | 2016-10-03 | CURRENT | 1895-06-14 | Active | |
TWG YOUNG LIMITED | Director | 2016-10-03 | CURRENT | 1967-11-30 | Active | |
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED | Director | 2016-10-03 | CURRENT | 1974-01-04 | Active | |
DOWNHOLE OILTOOLS LIMITED | Director | 2016-10-03 | CURRENT | 1984-06-29 | Liquidation | |
TWG DRILLING LIMITED | Director | 2016-10-03 | CURRENT | 1984-10-24 | Liquidation | |
WEIR GROUP HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 1998-06-30 | Active | |
TWG INVESTMENTS (NO.3) LIMITED | Director | 2016-10-03 | CURRENT | 1999-06-09 | Active | |
WEIR GROUP IP LIMITED | Director | 2016-10-03 | CURRENT | 2004-05-14 | Active | |
TWG INVESTMENTS (NO. 7) LIMITED | Director | 2016-10-03 | CURRENT | 2005-10-26 | Active | |
TWG INVESTMENTS (NO. 8) LIMITED | Director | 2016-10-03 | CURRENT | 2005-11-04 | Active | |
TWG UK FOREX LIMITED | Director | 2016-10-03 | CURRENT | 2006-06-27 | Liquidation | |
TWG US FOREX LIMITED | Director | 2016-10-03 | CURRENT | 2006-06-27 | Liquidation | |
WEIR GROUP AFRICAN IP LIMITED | Director | 2016-10-03 | CURRENT | 2007-11-12 | Active | |
WEIR INVESTMENTS TWO LIMITED | Director | 2016-10-03 | CURRENT | 2011-09-16 | Active | |
WEIR INVESTMENTS ONE LIMITED | Director | 2016-10-03 | CURRENT | 2011-09-15 | Liquidation | |
WEIR INVESTMENTS FOUR LIMITED | Director | 2016-10-03 | CURRENT | 2011-12-12 | Liquidation | |
WEIR SUPPORT SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 2015-03-24 | Liquidation | |
WOKINGHAM FINANCE COMPANY LIMITED | Director | 2016-10-03 | CURRENT | 1959-11-23 | Liquidation | |
LINATEX LIMITED | Director | 2016-10-03 | CURRENT | 1930-03-21 | Active | |
ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED | Director | 2015-08-28 | CURRENT | 1950-07-08 | Active | |
KOP SURFACE PRODUCTS (SERVICES) UK LIMITED | Director | 2017-07-27 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
WEIR HEAT EXCHANGE LIMITED | Director | 2017-07-10 | CURRENT | 1973-11-09 | Liquidation | |
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED | Director | 2017-07-10 | CURRENT | 1974-01-04 | Active | |
WEIR PUMPS LIMITED | Director | 2017-07-10 | CURRENT | 1994-05-04 | Active | |
WEIR GROUP IP LIMITED | Director | 2017-07-10 | CURRENT | 2004-05-14 | Active | |
WEIR GROUP AFRICAN IP LIMITED | Director | 2017-07-10 | CURRENT | 2007-11-12 | Active | |
LINATEX RUBBER LIMITED | Director | 2017-07-10 | CURRENT | 1948-04-29 | Active | |
AUTOTORK CONTROLS LIMITED | Director | 2017-07-10 | CURRENT | 1980-05-27 | Active - Proposal to Strike off | |
BLAKEBOROUGH VALVES LIMITED | Director | 2017-07-10 | CURRENT | 1993-09-10 | Active - Proposal to Strike off | |
WATERLOO WEST LIMITED | Director | 2017-07-10 | CURRENT | 1986-06-05 | Liquidation | |
WILKINMARK LIMITED | Director | 2017-07-10 | CURRENT | 1985-01-18 | Liquidation | |
W. LUFF LIMITED | Director | 2017-07-10 | CURRENT | 1949-05-13 | Liquidation | |
TRILLIUM FLOW SERVICES UK LIMITED | Director | 2017-07-10 | CURRENT | 1970-01-29 | Active | |
W.P.R. MARKS LIMITED | Director | 2017-07-10 | CURRENT | 1985-01-18 | Liquidation | |
BATLEY VALVE COMPANY LIMITED,(THE) | Director | 2017-07-10 | CURRENT | 1964-01-01 | Active - Proposal to Strike off | |
LINATEX UK HOLDING LIMITED | Director | 2017-07-10 | CURRENT | 2005-09-14 | Liquidation | |
TWG INVESTMENTS (NO. 6) LIMITED | Director | 2016-04-07 | CURRENT | 2005-10-26 | Active | |
HOPKINSONS LIMITED | Director | 2016-04-07 | CURRENT | 1993-09-10 | Active - Proposal to Strike off | |
TWG UK HOLDINGS LIMITED | Director | 2016-04-07 | CURRENT | 2006-11-08 | Active | |
WEIR INVESTMENTS THREE LIMITED | Director | 2016-04-07 | CURRENT | 2011-09-16 | Liquidation | |
CUNNINGTON AND COOPER LIMITED | Director | 2016-04-07 | CURRENT | 1986-04-14 | Liquidation | |
G. & J. WEIR, LIMITED | Director | 2016-04-07 | CURRENT | 1990-04-09 | Active | |
WEIR GROUP INVESTMENTS LIMITED | Director | 2016-04-07 | CURRENT | 1995-11-09 | Liquidation | |
WEIR GROUP HOLDINGS LIMITED | Director | 2016-04-07 | CURRENT | 1998-06-30 | Active | |
TWG INVESTMENTS (NO.4) LIMITED | Director | 2016-04-07 | CURRENT | 1999-06-09 | Active | |
TWG INVESTMENTS (NO. 8) LIMITED | Director | 2016-04-07 | CURRENT | 2005-11-04 | Active | |
TWG UK FOREX LIMITED | Director | 2016-04-07 | CURRENT | 2006-06-27 | Liquidation | |
TWG US FOREX LIMITED | Director | 2016-04-07 | CURRENT | 2006-06-27 | Liquidation | |
WEIR INVESTMENTS TWO LIMITED | Director | 2016-04-07 | CURRENT | 2011-09-16 | Active | |
WEIR INVESTMENTS ONE LIMITED | Director | 2016-04-07 | CURRENT | 2011-09-15 | Liquidation | |
WEIR INVESTMENTS FOUR LIMITED | Director | 2016-04-07 | CURRENT | 2011-12-12 | Liquidation | |
WEIR HOLDINGS BV | Director | 2016-04-07 | CURRENT | 2005-08-09 | Active | |
CAPSTEAD SYSTEMS LIMITED | Director | 2016-04-07 | CURRENT | 1990-03-06 | Liquidation | |
TWG ENGINEERING (NO.1) LIMITED | Director | 2016-04-07 | CURRENT | 1989-12-29 | Liquidation | |
TWG ENGINEERING (NO.4) LIMITED | Director | 2016-04-07 | CURRENT | 1990-03-06 | Liquidation | |
TWG ENGINEERING (NO.7) LIMITED | Director | 2016-04-07 | CURRENT | 1990-08-16 | Liquidation | |
TWG ENGINEERING (NO.5) LIMITED | Director | 2016-04-07 | CURRENT | 1991-08-27 | Liquidation | |
TWG ENGINEERING (NO.2) LIMITED | Director | 2016-04-07 | CURRENT | 1991-12-16 | Liquidation | |
TWG ENGINEERING (NO.3) LIMITED | Director | 2016-04-07 | CURRENT | 1986-06-19 | Liquidation | |
HOPKINSONS LIMITED | Director | 2018-05-01 | CURRENT | 1993-09-10 | Active - Proposal to Strike off | |
TWG UK HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2006-11-08 | Active | |
TWG SOUTH AMERICA HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2010-06-24 | Active | |
WEIR INVESTMENTS THREE LIMITED | Director | 2018-05-01 | CURRENT | 2011-09-16 | Liquidation | |
WEIR GROUP MANAGEMENT SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 2011-10-03 | Active | |
KOP SURFACE PRODUCTS (SERVICES) UK LIMITED | Director | 2018-05-01 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
WEIR GROUP GENERAL PARTNER LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-18 | Active | |
TWG INVESTMENTS (NO.10) LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-18 | Active | |
CUNNINGTON AND COOPER LIMITED | Director | 2018-05-01 | CURRENT | 1986-04-14 | Liquidation | |
G. & J. WEIR, LIMITED | Director | 2018-05-01 | CURRENT | 1990-04-09 | Active | |
WEIR WARMAN (U.K.) LIMITED | Director | 2018-05-01 | CURRENT | 1982-05-19 | Active | |
WEIR DRILLING SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 1983-07-15 | Liquidation | |
TWG YOUNG LIMITED | Director | 2018-05-01 | CURRENT | 1967-11-30 | Active | |
WEIR HEAT EXCHANGE LIMITED | Director | 2018-05-01 | CURRENT | 1973-11-09 | Liquidation | |
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED | Director | 2018-05-01 | CURRENT | 1974-01-04 | Active | |
DOWNHOLE OILTOOLS LIMITED | Director | 2018-05-01 | CURRENT | 1984-06-29 | Liquidation | |
TWG DRILLING LIMITED | Director | 2018-05-01 | CURRENT | 1984-10-24 | Liquidation | |
WEIR PUMPS LIMITED | Director | 2018-05-01 | CURRENT | 1994-05-04 | Active | |
WEIR GROUP INVESTMENTS LIMITED | Director | 2018-05-01 | CURRENT | 1995-11-09 | Liquidation | |
WEIR GROUP HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 1998-06-30 | Active | |
TWG INVESTMENTS (NO.3) LIMITED | Director | 2018-05-01 | CURRENT | 1999-06-09 | Active | |
TWG INVESTMENTS (NO.4) LIMITED | Director | 2018-05-01 | CURRENT | 1999-06-09 | Active | |
WEIR GROUP IP LIMITED | Director | 2018-05-01 | CURRENT | 2004-05-14 | Active | |
TWG INVESTMENTS (NO. 7) LIMITED | Director | 2018-05-01 | CURRENT | 2005-10-26 | Active | |
TWG INVESTMENTS (NO. 8) LIMITED | Director | 2018-05-01 | CURRENT | 2005-11-04 | Active | |
TWG UK FOREX LIMITED | Director | 2018-05-01 | CURRENT | 2006-06-27 | Liquidation | |
TWG US FOREX LIMITED | Director | 2018-05-01 | CURRENT | 2006-06-27 | Liquidation | |
WEIR GROUP AFRICAN IP LIMITED | Director | 2018-05-01 | CURRENT | 2007-11-12 | Active | |
WEIR INVESTMENTS TWO LIMITED | Director | 2018-05-01 | CURRENT | 2011-09-16 | Active | |
WEIR INVESTMENTS ONE LIMITED | Director | 2018-05-01 | CURRENT | 2011-09-15 | Liquidation | |
WEIR INVESTMENTS FOUR LIMITED | Director | 2018-05-01 | CURRENT | 2011-12-12 | Liquidation | |
WEIR SUPPORT SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 2015-03-24 | Liquidation | |
LINATEX RUBBER LIMITED | Director | 2018-05-01 | CURRENT | 1948-04-29 | Active | |
AUTOTORK CONTROLS LIMITED | Director | 2018-05-01 | CURRENT | 1980-05-27 | Active - Proposal to Strike off | |
CAPSTEAD SYSTEMS LIMITED | Director | 2018-05-01 | CURRENT | 1990-03-06 | Liquidation | |
BLAKEBOROUGH VALVES LIMITED | Director | 2018-05-01 | CURRENT | 1993-09-10 | Active - Proposal to Strike off | |
WATERLOO WEST LIMITED | Director | 2018-05-01 | CURRENT | 1986-06-05 | Liquidation | |
TWG ENGINEERING (NO.1) LIMITED | Director | 2018-05-01 | CURRENT | 1989-12-29 | Liquidation | |
TWG ENGINEERING (NO.4) LIMITED | Director | 2018-05-01 | CURRENT | 1990-03-06 | Liquidation | |
TWG ENGINEERING (NO.7) LIMITED | Director | 2018-05-01 | CURRENT | 1990-08-16 | Liquidation | |
TWG ENGINEERING (NO.5) LIMITED | Director | 2018-05-01 | CURRENT | 1991-08-27 | Liquidation | |
TWG ENGINEERING (NO.2) LIMITED | Director | 2018-05-01 | CURRENT | 1991-12-16 | Liquidation | |
TWG ENGINEERING (NO.3) LIMITED | Director | 2018-05-01 | CURRENT | 1986-06-19 | Liquidation | |
WOKINGHAM FINANCE COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 1959-11-23 | Liquidation | |
WILKINMARK LIMITED | Director | 2018-05-01 | CURRENT | 1985-01-18 | Liquidation | |
W. LUFF LIMITED | Director | 2018-05-01 | CURRENT | 1949-05-13 | Liquidation | |
TRILLIUM FLOW SERVICES UK LIMITED | Director | 2018-05-01 | CURRENT | 1970-01-29 | Active | |
LINATEX LIMITED | Director | 2018-05-01 | CURRENT | 1930-03-21 | Active | |
W.P.R. MARKS LIMITED | Director | 2018-05-01 | CURRENT | 1985-01-18 | Liquidation | |
BATLEY VALVE COMPANY LIMITED,(THE) | Director | 2018-05-01 | CURRENT | 1964-01-01 | Active - Proposal to Strike off | |
LINATEX UK HOLDING LIMITED | Director | 2018-05-01 | CURRENT | 2005-09-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/24 | ||
CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN BRIAN HEASLEY | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
Termination of appointment of Gillian Kyle on 2023-08-11 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | |
SH01 | 07/12/18 STATEMENT OF CAPITAL GBP 183287985.37 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINDLAY MORGAN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM VANHEGAN | |
CH01 | Director's details changed for Mr Christopher Findlay Morgan on 2018-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 21/08/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04AP01 | Second filing of director appointment of Mr John Brian Heasley | |
ANNOTATION | Second Filing | |
AP01 | DIRECTOR APPOINTED MR JOHN BRIAN HEASLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADAM STANTON | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 45826120.55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/16 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE IRVING MCCALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/16 FROM 4th Floor 20 Waterloo Street Glasgow G2 6DB | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREW RUDDOCK | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 45826120.55 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE IRVING MCCALL / 14/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/15 | |
AP03 | SECRETARY APPOINTED MS GILLIAN KYLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WALTER CLARK | |
AP03 | SECRETARY APPOINTED MR WALTER JAMES CLARK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STEAD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW RUDDOCK / 22/10/2014 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 45826121 | |
AR01 | 21/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/01/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 4TH FLOOR CLYDESDALE BANK EXCHANGE 20 WATERLOO STREET, GLASGOW G2 6DB | |
AR01 | 21/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/12 | |
AP03 | SECRETARY APPOINTED MS CATHERINE JANE STEAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES MCCAW | |
AR01 | 21/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/11 | |
AP01 | DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELSON | |
SH19 | 26/03/12 STATEMENT OF CAPITAL GBP 45826121 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/03/12 | |
RES06 | REDUCE ISSUED CAPITAL 22/03/2012 | |
RES13 | OVERDRAFT AND CASH POOLING AGREEMENT 10/08/2011 | |
AR01 | 21/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM STANTON / 23/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH COCHRANE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ADAM STANTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE IRVING MCCALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTSON COCHRANE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 01/10/2009 | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/07 | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
88(2) | AD 06/05/08 GBP SI 1491772@1=1491772 GBP IC 92030923/93522695 | |
123 | NC INC ALREADY ADJUSTED 22/01/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 91500100/100000000 22/02/2008 | |
88(2) | AD 22/01/08 GBP SI 530823@1=530823 GBP IC 91500100/92030923 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 149 NEWLANDS ROAD GLASGOW G44 4EX | |
123 | £ NC 100/91500100 31/08/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 31/08/05 | |
88(2)R | AD 31/08/05--------- £ SI 91500000@1=91500000 £ IC 100/91500100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TWG CANADA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |