TWG INVESTMENTS (NO.4) LIMITED

SC197236
10TH FLOOR 1 WEST REGENT STREET GLASGOW SCOTLAND G2 1RW

Documents

Documents
Date Category Description Pages
23 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/24 3 Buy now
23 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/24 1 Buy now
26 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jul 2024 accounts Annual Accounts 17 Buy now
02 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 238 Buy now
29 Jan 2024 capital Return of Allotment of shares 8 Buy now
05 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
05 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2023 officers Termination of appointment of secretary (Gillian Kyle) 1 Buy now
11 Jul 2023 accounts Annual Accounts 17 Buy now
11 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 242 Buy now
06 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2022 accounts Annual Accounts 17 Buy now
20 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 256 Buy now
10 Feb 2022 officers Termination of appointment of secretary (Laura Louise Howarth) 1 Buy now
10 Feb 2022 officers Appointment of secretary (Mrs Gillian Kyle) 2 Buy now
10 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
30 Sep 2021 accounts Annual Accounts 16 Buy now
30 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 234 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
26 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
26 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
25 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2020 accounts Annual Accounts 24 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2019 accounts Annual Accounts 18 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2019 capital Notice of reduction of capital following redenomination 4 Buy now
10 Jul 2019 capital Notice of redenomination 4 Buy now
10 Jul 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 Jun 2019 capital Return of Allotment of shares 4 Buy now
04 Jun 2019 capital Return of Allotment of shares 4 Buy now
04 Jun 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
04 Jun 2019 resolution Resolution 4 Buy now
15 May 2019 capital Statement of capital (Section 108) 3 Buy now
15 May 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 May 2019 insolvency Solvency Statement dated 14/05/19 1 Buy now
15 May 2019 resolution Resolution 4 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2018 capital Return of Allotment of shares 3 Buy now
28 Jun 2018 accounts Annual Accounts 17 Buy now
01 May 2018 officers Appointment of director (Mr Graham Vanhegan) 2 Buy now
01 May 2018 officers Termination of appointment of director (Christopher Findlay Morgan) 1 Buy now
09 Feb 2018 officers Change of particulars for director (Mr Christopher Findlay Morgan) 2 Buy now
13 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
13 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Dec 2017 insolvency Solvency Statement dated 12/12/17 1 Buy now
13 Dec 2017 resolution Resolution 2 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Jul 2017 resolution Resolution 28 Buy now
10 Jul 2017 accounts Annual Accounts 16 Buy now
02 Feb 2017 officers Appointment of secretary (Laura Louise Howarth) 2 Buy now
02 Feb 2017 officers Termination of appointment of secretary (Gillian Kyle) 1 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 accounts Annual Accounts 14 Buy now
12 Apr 2016 officers Appointment of director (Mr Christopher James Palmer) 2 Buy now
12 Apr 2016 officers Termination of appointment of director (Leslie Irving Mccall) 1 Buy now
01 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2015 officers Appointment of director (Mr Christopher Findlay Morgan) 2 Buy now
04 Dec 2015 officers Termination of appointment of director (Keith Andrew Ruddock) 1 Buy now
12 Oct 2015 annual-return Annual Return 5 Buy now
28 Sep 2015 accounts Annual Accounts 13 Buy now
20 May 2015 officers Termination of appointment of secretary (Walter James Clark) 1 Buy now
20 May 2015 officers Appointment of secretary (Ms Gillian Kyle) 2 Buy now
10 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
10 Dec 2014 insolvency Solvency Statement dated 09/12/14 1 Buy now
10 Dec 2014 resolution Resolution 1 Buy now
04 Dec 2014 officers Appointment of secretary (Mr Walter James Clark) 2 Buy now
04 Dec 2014 officers Termination of appointment of secretary (Catherine Jane Stead) 1 Buy now
04 Dec 2014 officers Termination of appointment of secretary (Catherine Jane Stead) 1 Buy now
30 Oct 2014 capital Return of Allotment of shares 3 Buy now
23 Oct 2014 officers Change of particulars for director (Mr Keith Andrew Ruddock) 2 Buy now
14 Oct 2014 annual-return Annual Return 15 Buy now
06 Aug 2014 capital Return of Allotment of shares 3 Buy now
10 Jul 2014 resolution Resolution 41 Buy now
07 Jul 2014 accounts Annual Accounts 209 Buy now
10 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2013 officers Appointment of director (Mr Keith Andrew Ruddock) 2 Buy now
23 Oct 2013 officers Termination of appointment of director (Catherine Stead) 1 Buy now
10 Oct 2013 annual-return Annual Return 15 Buy now
17 Jun 2013 accounts Annual Accounts 11 Buy now
07 Dec 2012 officers Appointment of director (Ms Catherine Jane Stead) 2 Buy now
07 Dec 2012 officers Termination of appointment of director (Frances Mccaw) 1 Buy now
04 Dec 2012 officers Appointment of secretary (Ms Catherine Jane Stead) 1 Buy now
04 Dec 2012 officers Termination of appointment of secretary (Frances Mccaw) 1 Buy now
18 Sep 2012 annual-return Annual Return 5 Buy now