TWG YOUNG LIMITED
GLASGOW LIQUID GAS EQUIPMENT LIMITED

Hellopages » Glasgow City » Glasgow City » G2 1RW

Company number SC045285
Status Active
Incorporation Date 30 November 1967
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 one hundred and forty-nine 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; Full accounts made up to 1 January 2016. The most likely internet sites of TWG YOUNG LIMITED are www.twgyoung.co.uk, and www.twg-young.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two 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 Young Limited is a Private Limited Company. The company registration number is SC045285. Twg Young Limited has been working since 30 November 1967. The present status of the company is Active. The registered address of Twg Young 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 ANDERSON, Robert has been resigned. Secretary CATCHPOLE, David William has been resigned. Secretary CLARK, Walter James has been resigned. Secretary ROBINSON, Gary has been resigned. Secretary STEAD, Catherine Jane has been resigned. Secretary SWAN, Kenneth James has been resigned. Director ANDERSON, Robert has been resigned. Director CAMPBELL, Neale Edward Courtney has been resigned. Director CAPELL, Paul Warwick has been resigned. Director CATCHPOLE, David William has been resigned. Director COUTTS, James Lamont has been resigned. Director DAVIES, Ralph has been resigned. Director DUCKETT, Alan Roderick has been resigned. Director FLEMING, Alistair has been resigned. Director GAMBLE, Kevin George Alfred has been resigned. Director GARRICK, Ronald, Sir has been resigned. Director GROVE, Kenneth Edward has been resigned. Director MARCH, Eric John has been resigned. Director ROBINSON, Gary has been resigned. Director RUDDOCK, Keith Andrew has been resigned. Director STANTON, Jonathan Adam has been resigned. Director SWAN, Kenneth James has been resigned. Director THOMAS, James has been resigned. Director WADDELL, Walter has been resigned. Director WHYTE, James Liddle 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
ANDERSON, Robert
Resigned: 31 May 1993
Secretary
CATCHPOLE, David William
Resigned: 03 January 1996
Appointed Date: 01 June 1993
Secretary
CLARK, Walter James
Resigned: 20 March 2015
Appointed Date: 01 December 2014
Secretary
ROBINSON, Gary
Resigned: 03 January 2013
Appointed Date: 01 January 2007
Secretary
STEAD, Catherine Jane
Resigned: 01 December 2014
Appointed Date: 05 April 2013
Secretary
SWAN, Kenneth James
Resigned: 31 December 2006
Appointed Date: 03 January 1996
Director
ANDERSON, Robert
Resigned: 31 May 1993
79 years old
Director
CAMPBELL, Neale Edward Courtney
Resigned: 03 January 2013
Appointed Date: 23 August 2004
60 years old
Director
CAPELL, Paul Warwick
Resigned: 30 June 2005
Appointed Date: 03 January 1996
69 years old
Director
CATCHPOLE, David William
Resigned: 13 December 2000
85 years old
Director
COUTTS, James Lamont
Resigned: 31 January 2002
83 years old
Director
DAVIES, Ralph
Resigned: 03 January 2013
Appointed Date: 01 January 2002
67 years old
Director
DUCKETT, Alan Roderick
Resigned: 03 January 2013
Appointed Date: 14 December 2000
66 years old
Director
FLEMING, Alistair
Resigned: 07 February 1996
Appointed Date: 01 February 1991
81 years old
Director
GAMBLE, Kevin George Alfred
Resigned: 06 November 2001
Appointed Date: 31 January 1999
78 years old
Director
GARRICK, Ronald, Sir
Resigned: 31 January 1999
85 years old
Director
GROVE, Kenneth Edward
Resigned: 14 December 1995
Appointed Date: 24 August 1994
78 years old
Director
MARCH, Eric John
Resigned: 29 April 2004
81 years old
Director
ROBINSON, Gary
Resigned: 03 January 2013
Appointed Date: 01 January 2007
60 years old
Director
RUDDOCK, Keith Andrew
Resigned: 02 December 2015
Appointed Date: 03 January 2013
65 years old
Director
STANTON, Jonathan Adam
Resigned: 03 October 2016
Appointed Date: 03 January 2013
58 years old
Director
SWAN, Kenneth James
Resigned: 31 December 2006
Appointed Date: 03 January 1996
82 years old
Director
THOMAS, James
Resigned: 31 January 1997
Appointed Date: 24 August 1994
74 years old
Director
WADDELL, Walter
Resigned: 16 March 1993
98 years old
Director
WHYTE, James Liddle
Resigned: 02 October 2003
Appointed Date: 30 November 1967
97 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 YOUNG LIMITED Events

04 Oct 2016
Appointment of Mr John Brian Heasley as a director on 3 October 2016
04 Oct 2016
Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016
08 Jul 2016
Full accounts made up to 1 January 2016
06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Feb 2016
Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016
...
... and 139 more events
11 May 1987
Dec mort/charge 4237
11 May 1987
Dec mort/charge 4238
29 Dec 1986
Group of companies' accounts made up to 31 December 1985
29 Dec 1986
Return made up to 24/09/86; full list of members
30 Nov 1967
Certificate of incorporation

TWG YOUNG LIMITED Charges

1 October 1987
Third general assignment
Delivered: 22 October 1987
Status: Satisfied on 21 August 2012
Persons entitled: Hambros Bank LTD as Agent
Description: (Tarquin rover) the vessel.
1 October 1987
Third general assignment
Delivered: 22 October 1987
Status: Satisfied on 21 August 2012
Persons entitled: Hambros Bank LTD as Agent
Description: (Tarquin ranger) the vessel.
4 February 1987
General assignment
Delivered: 25 February 1987
Status: Satisfied on 21 August 2012
Persons entitled: Hambros Bank Limited
Description: ("Tarquin rover") the vessel.
4 February 1987
General assignment
Delivered: 25 February 1987
Status: Satisfied on 21 August 2012
Persons entitled: Hambros Bank Limited
Description: ("Tarquin ranger") the vessel.
19 June 1986
General assignment
Delivered: 2 July 1986
Status: Satisfied on 21 August 2012
Persons entitled: Hambros Bank LTD
Description: Undertaking and all property and assets present and future…
26 March 1986
Assignation of earnings
Delivered: 14 April 1986
Status: Satisfied on 11 May 1987
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The pool earnings of the panamanian flag vessel "tarquin…
26 March 1986
Assignation of earnings
Delivered: 14 April 1986
Status: Satisfied on 11 May 1987
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The pool earnings of the panamanian flag vessel "tarquin…
26 March 1986
General assignment
Delivered: 14 April 1986
Status: Satisfied on 21 August 2012
Persons entitled: Hambros Bank LTD
Description: ("Tarquin rover") the vessel.
26 March 1986
General assignment
Delivered: 14 April 1986
Status: Satisfied
Persons entitled: Hambros Bank LTD
Description: ("Tarquin ranger") the vessel.
20 December 1985
Stat mortgage
Delivered: 8 January 1986
Status: Satisfied on 21 August 2012
Persons entitled: Hambros Bank LTD
Description: 64/64 share in lpg/c "tarquin ranger" regd 704625.
20 December 1985
Deed of covenant
Delivered: 8 January 1986
Status: Satisfied on 21 August 2012
Persons entitled: Hambros Bank LTD
Description: The vessel 'tarquin ranger' no. 704625.
12 October 1982
Assignation
Delivered: 25 October 1982
Status: Satisfied on 21 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums from time to time at the credit of acct 46411…
12 October 1982
Letter of pledge
Delivered: 18 October 1982
Status: Satisfied on 21 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balance or balances standing at credit of any accounts.
20 January 1978
Mortgage
Delivered: 24 January 1978
Status: Satisfied on 21 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The vessel named l g e 2 registered under number 364095.
16 December 1977
Mortgage
Delivered: 21 December 1977
Status: Satisfied on 21 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The vessel named "pentland glen" registered at leith under…
16 December 1977
Mortgage
Delivered: 21 December 1977
Status: Satisfied on 21 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The vessel named "pentland brae" registered at leith under…
16 June 1977
Standard security
Delivered: 16 June 1977
Status: Satisfied on 21 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.84 acre (under exception) at west end industrial estate…
1 October 1976
Deed of covenant
Delivered: 18 October 1976
Status: Satisfied on 21 August 2012
Persons entitled: Deutsche Schiffsbelechungs Bank a G
Description: The above vessel her earnings insurance etc.
1 October 1976
Statutory mortgage
Delivered: 18 October 1976
Status: Satisfied on 21 August 2012
Persons entitled: Deutsche Schiffsbelechungs Bank a G
Description: Mr 'pentland brae'.
1 October 1976
Deed of covenant
Delivered: 8 October 1976
Status: Satisfied on 21 August 2012
Persons entitled: Scheepshypotheekbank Nederland N V & Others
Description: The above vessel her insurances and earnings etc.
1 October 1976
Statutory mortgage
Delivered: 8 October 1976
Status: Satisfied on 21 August 2012
Persons entitled: Scheepshypotheekbank Nederland Nv & Others
Description: Mr "pentland brae".
16 April 1975
Stat. Mortgage regd. Per regr. Of british ships
Delivered: 23 April 1975
Status: Satisfied on 21 August 2012
Persons entitled: Weftunion G M B H & Co. Carsens-Werft Ii Hafeneinschmitt 2970 Emden, West Germany
Description: M.V. abbotsford.
24 September 1974
Letter of pledge
Delivered: 15 October 1974
Status: Satisfied on 21 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which have been & may be lodged with the governor…
23 November 1972
Deed of covenant
Delivered: 28 November 1972
Status: Satisfied on 21 August 2012
Persons entitled: Scheepshypotheebank N.V, Nationale Scheepsky Potheekbank N.V., Scheepvaart Krediet N.V.
Description: 64 sixtyfourth shares of and in the M.V. "abbotsford"…
23 November 1972
Statutory mortgage
Delivered: 28 November 1972
Status: Satisfied on 21 August 2012
Persons entitled: Scheepshypotheek Bank
Description: 64 sixty fourth shares of and in the M.V. "abbotsford"…
23 October 1972
Letter of pledge by liquid gas equipment LTD
Delivered: 27 October 1972
Status: Satisfied on 21 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All deposit receipts issued or which may hereafter be or…

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