TWG SOUTH AMERICA HOLDINGS LIMITED
GLASGOW MM&S (5611) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 1RW
Company number SC380944
Status Active
Incorporation Date 24 June 2010
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 fifty-three events have happened. The last three records are Appointment of Mr John Brian Heasley as a director on 3 October 2016; Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of TWG SOUTH AMERICA HOLDINGS LIMITED are www.twgsouthamericaholdings.co.uk, and www.twg-south-america-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight 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 South America Holdings Limited is a Private Limited Company. The company registration number is SC380944. Twg South America Holdings Limited has been working since 24 June 2010. The present status of the company is Active. The registered address of Twg South America 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. Secretary CLARK, Walter James has been resigned. Secretary MCCAW, Frances Jean has been resigned. Secretary STEAD, Catherine Jane has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director RUDDOCK, Keith Andrew has been resigned. Director STANTON, Jonathan Adam has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED 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
55 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: 24 November 2010
Secretary
STEAD, Catherine Jane
Resigned: 01 December 2014
Appointed Date: 23 November 2012
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 25 November 2010
Appointed Date: 24 June 2010
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 15 June 2012
Appointed Date: 24 November 2010
76 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: 24 November 2010
58 years old
Director
TRUESDALE, Christine
Resigned: 24 November 2010
Appointed Date: 24 June 2010
65 years old
Director
VINDEX LIMITED
Resigned: 25 November 2010
Appointed Date: 24 June 2010
Director
VINDEX SERVICES LIMITED
Resigned: 25 November 2010
Appointed Date: 24 June 2010

Persons With Significant Control

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

TWG SOUTH AMERICA HOLDINGS LIMITED Events

03 Oct 2016
Appointment of Mr John Brian Heasley as a director on 3 October 2016
03 Oct 2016
Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
13 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
08 Jul 2016
Full accounts made up to 1 January 2016
...
... and 43 more events
01 Dec 2010
Termination of appointment of Vindex Limited as a director
01 Dec 2010
Termination of appointment of Christine Truesdale as a director
01 Dec 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2010
Termination of appointment of Christine Truesdale as a director
24 Jun 2010
Incorporation

Similar Companies

TWG SERVICES LIMITED TWG SOLUTIONS LIMITED TWG SYSTEMS LIMITED TWG TEA LIMITED TWG TECHNICAL SERVICES LTD TWG UK FOREX LIMITED TWG UK HOLDINGS LIMITED