TWG CANADA HOLDINGS LIMITED
GLASGOW

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Company number SC288837
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address 10TH FLOOR, 1 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 1RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Second filing for the appointment of Mr John Brian Heasley as a director; Appointment of Mr John Brian Heasley as a director on 3 October 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/12/2016 ; Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016. The most likely internet sites of TWG CANADA HOLDINGS LIMITED are www.twgcanadaholdings.co.uk, and www.twg-canada-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twg Canada Holdings Limited is a Private Limited Company. The company registration number is SC288837. Twg Canada Holdings Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Twg Canada Holdings Limited is 10th Floor 1 West Regent Street Glasgow Scotland G2 1rw. . KYLE, Gillian is a Secretary of the company. HEASLEY, John Brian is a Director of the company. MORGAN, Christopher Findlay is a Director of the company. PALMER, Christopher James is a Director of the company. Secretary CLARK, Walter James has been resigned. Secretary MCCAW, Frances Jean has been resigned. Secretary STEAD, Catherine Jane has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director MCCALL, Leslie Irving has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director RICKARD, Christopher John has been resigned. Director RUDDOCK, Keith Andrew has been resigned. Director STANTON, Jonathan Adam has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KYLE, Gillian
Appointed Date: 20 March 2015
Director
HEASLEY, John Brian
Appointed Date: 03 October 2016
51 years old
Director
MORGAN, Christopher Findlay
Appointed Date: 02 December 2015
54 years old
Director
PALMER, Christopher James
Appointed Date: 07 April 2016
47 years old

Resigned Directors

Secretary
CLARK, Walter James
Resigned: 20 March 2015
Appointed Date: 01 December 2014
Secretary
MCCAW, Frances Jean
Resigned: 23 November 2012
Appointed Date: 12 August 2005
Secretary
STEAD, Catherine Jane
Resigned: 01 December 2014
Appointed Date: 23 November 2012
Director
COCHRANE, Keith Robertson
Resigned: 10 May 2010
Appointed Date: 03 July 2006
60 years old
Director
MCCALL, Leslie Irving
Resigned: 07 April 2016
Appointed Date: 12 August 2005
74 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 15 June 2012
Appointed Date: 12 August 2005
76 years old
Director
RICKARD, Christopher John
Resigned: 30 June 2006
Appointed Date: 12 August 2005
68 years old
Director
RUDDOCK, Keith Andrew
Resigned: 02 December 2015
Appointed Date: 15 June 2012
65 years old
Director
STANTON, Jonathan Adam
Resigned: 03 October 2016
Appointed Date: 10 May 2010
58 years old

Persons With Significant Control

Weir Group (Overseas Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWG CANADA HOLDINGS LIMITED Events

12 Dec 2016
Second filing for the appointment of Mr John Brian Heasley as a director
03 Oct 2016
Appointment of Mr John Brian Heasley as a director on 3 October 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/12/2016
03 Oct 2016
Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016
27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
08 Jul 2016
Full accounts made up to 1 January 2016
...
... and 58 more events
10 Nov 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2005
£ nc 100/91500100 31/08/05
12 Aug 2005
Incorporation

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