TWG INVESTMENTS (NO. 6) LIMITED
GLASGOW

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Company number SC292269
Status Active
Incorporation Date 26 October 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 ninety events have happened. The last three records are Resolutions RES13 ‐ Restriction on the authgorised share capital by virtue of section 28 of the companies act 2006 is treated as provisions of the articles of association is hereby revoked and deleted 22/12/2016 RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 22 December 2016 GBP 136,084,384 ; Second filing for the appointment of Mr John Brian Heasley as a director. The most likely internet sites of TWG INVESTMENTS (NO. 6) LIMITED are www.twginvestmentsno6.co.uk, and www.twg-investments-no-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Investments No 6 Limited is a Private Limited Company. The company registration number is SC292269. Twg Investments No 6 Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Twg Investments No 6 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 SELWAY, Mark Wayne 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: 26 October 2005
Secretary
STEAD, Catherine Jane
Resigned: 01 January 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: 26 October 2005
74 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 15 June 2012
Appointed Date: 27 October 2005
76 years old
Director
RICKARD, Christopher John
Resigned: 30 June 2006
Appointed Date: 26 October 2005
68 years old
Director
RUDDOCK, Keith Andrew
Resigned: 02 December 2015
Appointed Date: 15 June 2012
65 years old
Director
SELWAY, Mark Wayne
Resigned: 21 September 2009
Appointed Date: 19 June 2007
66 years old
Director
STANTON, Jonathan Adam
Resigned: 03 October 2016
Appointed Date: 10 May 2010
58 years old

Persons With Significant Control

Twg Uk Holidings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWG INVESTMENTS (NO. 6) LIMITED Events

13 Feb 2017
Resolutions
  • RES13 ‐ Restriction on the authgorised share capital by virtue of section 28 of the companies act 2006 is treated as provisions of the articles of association is hereby revoked and deleted 22/12/2016
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 136,084,384
12 Dec 2016
Second filing for the appointment of Mr John Brian Heasley as a director
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
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
...
... and 80 more events
15 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2005
New director appointed
02 Nov 2005
Accounting reference date extended from 31/10/06 to 31/12/06
26 Oct 2005
Incorporation

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