TWG DRILLING LIMITED
GLASGOW NEYRFOR SERVICING LIMITED

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Company number SC090188
Status Active
Incorporation Date 24 October 1984
Company Type Private Limited Company
Address 10TH FLOOR, 1 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 1RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Second filing for the appointment of Mr John Brian Heasley as a director; Termination of appointment of Jonathan Adam Stanton as a director on 3 October 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of Mr John Brian Heasley as a director on 3 October 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/12/2016 . The most likely internet sites of TWG DRILLING LIMITED are www.twgdrilling.co.uk, and www.twg-drilling.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one 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 Drilling Limited is a Private Limited Company. The company registration number is SC090188. Twg Drilling Limited has been working since 24 October 1984. The present status of the company is Active. The registered address of Twg Drilling 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. Secretary CLARK, Walter James has been resigned. Secretary MCCAW, Frances Jean has been resigned. Secretary MUTCH, Robert Gordon has been resigned. Secretary STEAD, Catherine Jane has been resigned. Director BURCKITT, Gary James has been resigned. Director HARDY, Mark William has been resigned. Director LEAHY, Michael has been resigned. Director MACTAGGART, Dugald has been resigned. Director MCKIE, Joseph Francis has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director MUTCH, Robert Gordon has been resigned. Director RUDDOCK, Keith Andrew has been resigned. Director SEAFORD, Peter has been resigned. Director STANTON, Jonathan Adam has been resigned. Director SYME, Peter Thomson has been resigned. Director WHITE, David has been resigned. The company operates in "Dormant 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

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: 15 November 2002
Secretary
MUTCH, Robert Gordon
Resigned: 15 November 2002
Secretary
STEAD, Catherine Jane
Resigned: 01 December 2014
Appointed Date: 23 November 2012
Director
BURCKITT, Gary James
Resigned: 15 October 2004
82 years old
Director
HARDY, Mark William
Resigned: 21 April 2008
Appointed Date: 31 January 2004
68 years old
Director
LEAHY, Michael
Resigned: 18 October 2004
Appointed Date: 15 November 2002
61 years old
Director
MACTAGGART, Dugald
Resigned: 16 June 2011
Appointed Date: 21 April 2008
62 years old
Director
MCKIE, Joseph Francis
Resigned: 22 March 2006
Appointed Date: 18 October 2004
61 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 15 June 2012
Appointed Date: 21 April 2008
76 years old
Director
MUTCH, Robert Gordon
Resigned: 15 November 2002
78 years old
Director
RUDDOCK, Keith Andrew
Resigned: 02 December 2015
Appointed Date: 15 June 2012
65 years old
Director
SEAFORD, Peter
Resigned: 21 April 2008
Appointed Date: 22 March 2006
62 years old
Director
STANTON, Jonathan Adam
Resigned: 03 October 2016
Appointed Date: 16 June 2011
58 years old
Director
SYME, Peter Thomson
Resigned: 18 October 2004
81 years old
Director
WHITE, David
Resigned: 22 March 2006
Appointed Date: 18 October 2004
52 years old

Persons With Significant Control

Weir Drilling Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWG DRILLING LIMITED Events

12 Dec 2016
Second filing for the appointment of Mr John Brian Heasley as a director
03 Oct 2016
Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016
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
Confirmation statement made on 19 September 2016 with no updates
03 Oct 2016
Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016
...
... and 118 more events
11 Feb 1988
Return made up to 31/12/86; full list of members
11 Feb 1988
Return made up to 31/12/85; full list of members
11 Feb 1988
Return made up to 31/12/85; full list of members
11 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1985
Memorandum and Articles of Association

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