Company number SC365014
Status Active
Incorporation Date 3 September 2009
Company Type Private Limited Company
Address 35 KINGSDALE GARDENS, KENNOWAY, FIFE, KY8 5LJ
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Memorandum and Articles of Association; Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of alteration of Articles of Association
; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of TW GROUNDWORKS (FIFE) LTD. are www.twgroundworksfife.co.uk, and www.tw-groundworks-fife.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Tw Groundworks Fife Ltd is a Private Limited Company.
The company registration number is SC365014. Tw Groundworks Fife Ltd has been working since 03 September 2009.
The present status of the company is Active. The registered address of Tw Groundworks Fife Ltd is 35 Kingsdale Gardens Kennoway Fife Ky8 5lj. . WHYTE, Thomas is a Secretary of the company. WHYTE, Thomas is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Site preparation".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 03 September 2009
Appointed Date: 03 September 2009
Persons With Significant Control
Mr Thomas Whyte
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
TW GROUNDWORKS (FIFE) LTD. Events
30 Mar 2017
Memorandum and Articles of Association
30 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
24 Mar 2017
Total exemption small company accounts made up to 30 September 2016
24 Mar 2017
Statement of capital following an allotment of shares on 22 March 2017
15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
...
... and 13 more events
08 Oct 2009
Appointment of Thomas Whyte as a secretary
08 Oct 2009
Appointment of Thomas Whyte as a director
10 Sep 2009
Appointment terminated director stephen mabbott
10 Sep 2009
Appointment terminated secretary brian reid LTD.
03 Sep 2009
Incorporation