TWG INVESTMENTS (NO.4) LIMITED
GLASGOW

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Company number SC197236
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 seventy-nine events have happened. The last three records are Appointment of Laura Louise Howarth as a secretary on 2 February 2017; Termination of appointment of Gillian Kyle as a secretary on 2 February 2017; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of TWG INVESTMENTS (NO.4) LIMITED are www.twginvestmentsno4.co.uk, and www.twg-investments-no-4.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 4 Limited is a Private Limited Company. The company registration number is SC197236. Twg Investments No 4 Limited has been working since 09 June 1999. The present status of the company is Active. The registered address of Twg Investments No 4 Limited is 10th Floor 1 West Regent Street Glasgow Scotland G2 1rw. . HOWARTH, Laura Louise is a Secretary 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 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 GAMBLE, Kevin George Alfred has been resigned. Director KELLY, Malcolm James has been resigned. Director MCCALL, Leslie Irving has been resigned. Director MCCAW, Frances Jean has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director RUDDOCK, Keith Andrew 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
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
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
GAMBLE, Kevin George Alfred
Resigned: 06 November 2001
Appointed Date: 09 June 1999
78 years old
Director
KELLY, Malcolm James
Resigned: 20 October 2000
Appointed Date: 09 June 1999
66 years old
Director
MCCALL, Leslie Irving
Resigned: 07 April 2016
Appointed Date: 09 June 1999
74 years old
Director
MCCAW, Frances Jean
Resigned: 23 November 2012
Appointed Date: 06 November 2001
62 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 22 October 2001
Appointed Date: 05 April 2001
76 years old
Director
RUDDOCK, Keith Andrew
Resigned: 02 December 2015
Appointed Date: 23 October 2013
65 years old
Director
STEAD, Catherine Jane
Resigned: 23 October 2013
Appointed Date: 23 November 2012
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.4) LIMITED Events

02 Feb 2017
Appointment of Laura Louise Howarth as a secretary on 2 February 2017
02 Feb 2017
Termination of appointment of Gillian Kyle as a secretary on 2 February 2017
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
08 Jul 2016
Full accounts made up to 1 January 2016
12 Apr 2016
Appointment of Mr Christopher James Palmer as a director on 7 April 2016
...
... and 69 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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