TWG INVESTMENTS (NO.3) LIMITED
GLASGOW

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Company number SC197235
Status Active
Incorporation Date 9 June 1999
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 eighty-eight events have happened. The last three records are Secretary's details changed for Laura Howarth on 2 February 2017; Appointment of Laura Howarth as a secretary on 2 February 2017; Termination of appointment of Gillian Kyle as a secretary on 2 February 2017. The most likely internet sites of TWG INVESTMENTS (NO.3) LIMITED are www.twginvestmentsno3.co.uk, and www.twg-investments-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six 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 Investments No 3 Limited is a Private Limited Company. The company registration number is SC197235. Twg Investments No 3 Limited has been working since 09 June 1999. The present status of the company is Active. The registered address of Twg Investments No 3 Limited is 10th Floor 1 West Regent Street Glasgow Scotland G2 1rw. . HOWARTH, Laura Louise 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 KELLY, Malcolm James has been resigned. Secretary KYLE, Gillian has been resigned. Secretary MCCAW, Frances Jean has been resigned. Secretary STEAD, Catherine Jane has been resigned. Director BOYD, Ian Mair has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director DUNBAR, David Addison Milne has been resigned. Director HARKNESS, William 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 SELWAY, Mark Wayne has been resigned. Director STANTON, Jonathan Adam has been resigned. Director STEAD, Catherine Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOWARTH, Laura Louise
Appointed Date: 02 February 2017
Director
HEASLEY, John Brian
Appointed Date: 03 October 2016
51 years old
Director
MORGAN, Christopher Findlay
Appointed Date: 18 November 2014
54 years old

Resigned Directors

Secretary
CLARK, Walter James
Resigned: 20 March 2015
Appointed Date: 01 December 2014
Secretary
KELLY, Malcolm James
Resigned: 20 October 2000
Appointed Date: 09 June 1999
Secretary
KYLE, Gillian
Resigned: 02 February 2017
Appointed Date: 20 March 2015
Secretary
MCCAW, Frances Jean
Resigned: 23 November 2012
Appointed Date: 05 April 2001
Secretary
STEAD, Catherine Jane
Resigned: 01 December 2014
Appointed Date: 23 November 2012
Director
BOYD, Ian Mair
Resigned: 19 August 2004
Appointed Date: 09 June 1999
81 years old
Director
COCHRANE, Keith Robertson
Resigned: 10 May 2010
Appointed Date: 03 July 2006
60 years old
Director
DUNBAR, David Addison Milne
Resigned: 30 August 2001
Appointed Date: 09 June 1999
84 years old
Director
HARKNESS, William
Resigned: 31 December 2000
Appointed Date: 09 June 1999
82 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 15 June 2012
Appointed Date: 05 April 2001
76 years old
Director
RICKARD, Christopher John
Resigned: 30 June 2006
Appointed Date: 19 August 2004
68 years old
Director
RUDDOCK, Keith Andrew
Resigned: 23 October 2013
Appointed Date: 15 June 2012
65 years old
Director
SELWAY, Mark Wayne
Resigned: 21 September 2009
Appointed Date: 19 October 2001
66 years old
Director
STANTON, Jonathan Adam
Resigned: 03 October 2016
Appointed Date: 10 May 2010
58 years old
Director
STEAD, Catherine Jane
Resigned: 18 November 2014
Appointed Date: 23 October 2013
47 years old

Persons With Significant Control

The Weir Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWG INVESTMENTS (NO.3) LIMITED Events

02 Feb 2017
Secretary's details changed for Laura Howarth on 2 February 2017
02 Feb 2017
Appointment of Laura Howarth as a secretary on 2 February 2017
02 Feb 2017
Termination of appointment of Gillian Kyle as a secretary on 2 February 2017
04 Oct 2016
Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
...
... and 78 more events
11 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Aug 2000
Full accounts made up to 31 December 1999
03 Aug 2000
Return made up to 09/06/00; full list of members
28 Jul 1999
Accounting reference date shortened from 30/06/00 to 31/12/99
09 Jun 1999
Incorporation

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