TWMA GROUP LIMITED

SC205718
BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN UNITED KINGDOM AB10 6XU

Documents

Documents
Date Category Description Pages
01 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Oct 2024 accounts Annual Accounts 21 Buy now
01 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 71 Buy now
01 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 mortgage Registration of a charge 25 Buy now
15 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2024 mortgage Registration of a charge 15 Buy now
25 Sep 2023 accounts Annual Accounts 24 Buy now
25 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 68 Buy now
25 Sep 2023 resolution Resolution 1 Buy now
25 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Aug 2023 officers Change of particulars for director (Mr Mark Ramin Chaichian) 2 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 officers Change of particulars for director (Mr Mark Johnstone Walker) 2 Buy now
05 Oct 2022 officers Change of particulars for director (Mr Nicholas Wilding Gee) 2 Buy now
05 Oct 2022 officers Change of particulars for director (Mr Mark Ramin Chaichian) 2 Buy now
05 Oct 2022 officers Change of particulars for director (Mr Halle Aslaksen) 2 Buy now
05 Oct 2022 officers Change of particulars for secretary (Mrs Sharon Mary Jocelyn Mackie) 1 Buy now
23 Sep 2022 accounts Annual Accounts 21 Buy now
23 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 65 Buy now
23 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
23 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 accounts Annual Accounts 21 Buy now
11 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 65 Buy now
11 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
11 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
06 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2020 officers Change of particulars for director (Mr Mark Johnstone Walker) 2 Buy now
02 Nov 2020 officers Change of particulars for director (Mr Nicholas Wilding Gee) 2 Buy now
02 Nov 2020 officers Change of particulars for director (Mr Mark Ramin Chaichian) 2 Buy now
02 Nov 2020 officers Change of particulars for director (Mr Halle Aslaksen) 2 Buy now
02 Nov 2020 officers Change of particulars for secretary (Mrs Sharon Mary Jocelyn Mackie) 1 Buy now
29 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Oct 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Oct 2020 accounts Annual Accounts 22 Buy now
01 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 66 Buy now
22 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
17 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 officers Appointment of director (Mr Halle Aslaksen) 2 Buy now
05 Nov 2019 accounts Annual Accounts 20 Buy now
14 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
02 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 59 Buy now
02 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
02 Aug 2019 officers Appointment of director (Mr Mark Johnstone Walker) 2 Buy now
02 Aug 2019 officers Appointment of secretary (Mrs Sharon Mary Jocelyn Mackie) 2 Buy now
02 Aug 2019 officers Termination of appointment of director (George Graeme Park) 1 Buy now
02 Aug 2019 officers Termination of appointment of director (Antony John Branch) 1 Buy now
02 Aug 2019 officers Termination of appointment of secretary (Graeme Park) 1 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2018 accounts Annual Accounts 26 Buy now
10 Aug 2018 capital Return of Allotment of shares 4 Buy now
01 Aug 2018 mortgage Registration of a charge 22 Buy now
25 Jul 2018 officers Termination of appointment of director (Ronald Laurance Garrick) 1 Buy now
10 Jul 2018 capital Return of Allotment of shares 4 Buy now
29 Jun 2018 officers Appointment of director (Mr George Graeme Park) 2 Buy now
29 Jun 2018 officers Appointment of director (Mr Antony John Branch) 2 Buy now
08 Jun 2018 officers Termination of appointment of director 1 Buy now
08 Jun 2018 officers Termination of appointment of director (David Steven Garrick) 1 Buy now
08 Jun 2018 officers Appointment of director (Mr David Steven Garrick) 2 Buy now
08 Jun 2018 officers Appointment of director (Mr Ronald Laurance Garrick) 2 Buy now
07 Jun 2018 officers Termination of appointment of director (Ronald Laurance Garrick) 1 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2018 capital Return of Allotment of shares 4 Buy now
29 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
29 Jan 2018 capital Notice of redenomination 9 Buy now
25 Jan 2018 resolution Resolution 3 Buy now
25 Jan 2018 resolution Resolution 4 Buy now
23 Sep 2017 accounts Annual Accounts 51 Buy now
12 Jun 2017 officers Appointment of director (Mr Nicholas Wilding Gee) 3 Buy now
09 Jun 2017 capital Return of Allotment of shares 11 Buy now
09 Jun 2017 capital Notice of cancellation of shares 11 Buy now
09 Jun 2017 capital Return of purchase of own shares 3 Buy now
26 May 2017 officers Termination of appointment of secretary (Douglas Campbell Garrick) 2 Buy now
26 May 2017 officers Termination of appointment of director (Trevor Michael Burgess) 2 Buy now
26 May 2017 officers Termination of appointment of director (Michael Warner Press) 2 Buy now
26 May 2017 officers Termination of appointment of director (Douglas Campbell Garrick) 2 Buy now
26 May 2017 officers Appointment of secretary (Graeme Park) 3 Buy now
26 May 2017 officers Appointment of director (Mr Mark Ramin Chaichian) 3 Buy now
17 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
16 May 2017 resolution Resolution 18 Buy now
12 May 2017 mortgage Registration of a charge 24 Buy now
10 May 2017 mortgage Registration of a charge 16 Buy now
09 May 2017 mortgage Registration of a charge 21 Buy now
09 May 2017 mortgage Registration of a charge 19 Buy now
05 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
13 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Jan 2017 officers Appointment of director (Mr Trevor Michael Burgess) 2 Buy now
06 Jan 2017 officers Termination of appointment of director (Robert Alistair Willings) 1 Buy now