TWMA GROUP LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB23 8EE

Company number SC205718
Status Active
Incorporation Date 31 March 2000
Company Type Private Limited Company
Address BROADFOLD HOUSE BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, AB23 8EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Mr Trevor Michael Burgess as a director on 1 January 2017; Termination of appointment of Robert Alistair Willings as a director on 31 December 2016. The most likely internet sites of TWMA GROUP LIMITED are www.twmagroup.co.uk, and www.twma-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Dyce Rail Station is 3.8 miles; to Portlethen Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twma Group Limited is a Private Limited Company. The company registration number is SC205718. Twma Group Limited has been working since 31 March 2000. The present status of the company is Active. The registered address of Twma Group Limited is Broadfold House Broadfold Road Bridge of Don Aberdeen Ab23 8ee. . GARRICK, Douglas Campbell is a Secretary of the company. BURGESS, Trevor Michael is a Director of the company. GARRICK, Douglas Campbell is a Director of the company. GARRICK, Ronald Laurance is a Director of the company. PRESS, Michael Warner is a Director of the company. Secretary CLP SECRETARIES LIMITED has been resigned. Nominee Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Director GARRICK, David Steven has been resigned. Director GARRICK, Douglas Campbell has been resigned. Director JOHNSTON, Jack Norman has been resigned. Director JOHNSTON, Mairi Douglas has been resigned. Director KIRKNESS, Alister James has been resigned. Nominee Director MMA NOMINEES LIMITED has been resigned. Director PEARSON, Alan James has been resigned. Director WILLINGS, Robert Alistair has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARRICK, Douglas Campbell
Appointed Date: 31 March 2000
Director
BURGESS, Trevor Michael
Appointed Date: 01 January 2017
71 years old
Director
GARRICK, Douglas Campbell
Appointed Date: 05 March 2007
64 years old
Director
GARRICK, Ronald Laurance
Appointed Date: 31 March 2000
61 years old
Director
PRESS, Michael Warner
Appointed Date: 30 May 2007
78 years old

Resigned Directors

Secretary
CLP SECRETARIES LIMITED
Resigned: 19 February 2007
Appointed Date: 22 December 2005
Nominee Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 31 March 2000
Appointed Date: 31 March 2000
Director
GARRICK, David Steven
Resigned: 23 February 2007
Appointed Date: 31 March 2000
59 years old
Director
GARRICK, Douglas Campbell
Resigned: 23 February 2007
Appointed Date: 31 March 2000
64 years old
Director
JOHNSTON, Jack Norman
Resigned: 23 February 2007
Appointed Date: 31 March 2000
73 years old
Director
JOHNSTON, Mairi Douglas
Resigned: 23 February 2007
Appointed Date: 31 March 2000
69 years old
Director
KIRKNESS, Alister James
Resigned: 01 July 2009
Appointed Date: 30 May 2007
78 years old
Nominee Director
MMA NOMINEES LIMITED
Resigned: 31 March 2000
Appointed Date: 31 March 2000
Director
PEARSON, Alan James
Resigned: 01 June 2009
Appointed Date: 01 June 2008
55 years old
Director
WILLINGS, Robert Alistair
Resigned: 31 December 2016
Appointed Date: 23 February 2007
55 years old

TWMA GROUP LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
06 Jan 2017
Appointment of Mr Trevor Michael Burgess as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Robert Alistair Willings as a director on 31 December 2016
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 4,981,354
  • USD 2,000,000
...
... and 152 more events
06 Apr 2000
Secretary resigned
06 Apr 2000
New secretary appointed;new director appointed
06 Apr 2000
New director appointed
06 Apr 2000
New director appointed
31 Mar 2000
Incorporation

TWMA GROUP LIMITED Charges

23 April 2014
Charge code SC20 5718 0005
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
31 October 2013
Charge code SC20 5718 0004
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
28 September 2005
Floating charge
Delivered: 6 October 2005
Status: Satisfied on 18 September 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
12 September 2005
Bond & floating charge
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 May 2000
Floating charge
Delivered: 24 May 2000
Status: Satisfied on 21 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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