TWM (SCOTLAND) LIMITED

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Company number SC191507
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address 7A DUNDAS STREET, EDINBURGH, EH3 6QG
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TWM (SCOTLAND) LIMITED are www.twmscotland.co.uk, and www.twm-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Twm Scotland Limited is a Private Limited Company. The company registration number is SC191507. Twm Scotland Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of Twm Scotland Limited is 7a Dundas Street Edinburgh Eh3 6qg. . SARWAR, Shehzad is a Secretary of the company. SARWAR, Munha is a Director of the company. SARWAR, Shehbaz is a Director of the company. SARWAR, Shehzad is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
SARWAR, Shehzad
Appointed Date: 27 November 1998

Director
SARWAR, Munha
Appointed Date: 27 November 1998
56 years old

Director
SARWAR, Shehbaz
Appointed Date: 27 November 1998
54 years old

Director
SARWAR, Shehzad
Appointed Date: 27 November 1998
51 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998

Persons With Significant Control

Mr Shehzad Sarwar
Notified on: 1 May 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWM (SCOTLAND) LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
03 Feb 2017
Confirmation statement made on 27 November 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 November 2015
27 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3

27 Jan 2016
Director's details changed for Shehbaz Sarwar on 1 January 2016
...
... and 40 more events
27 Sep 2000
Accounts for a small company made up to 30 November 1999
04 Jan 2000
Return made up to 27/11/99; full list of members
11 Dec 1998
Ad 27/11/98--------- £ si 1@1=1 £ ic 2/3
30 Nov 1998
Secretary resigned
27 Nov 1998
Incorporation

TWM (SCOTLAND) LIMITED Charges

8 July 2008
Bond & floating charge
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
18 November 2002
Bond & floating charge
Delivered: 9 December 2002
Status: Satisfied on 24 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…