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TWM (SCOTLAND) LIMITED

Company number SC191507

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2017 TM01 Termination of appointment of Munha Sarwar as a director on 5 July 2017
31 Jul 2017 PSC07 Cessation of Shehzad Sarwar as a person with significant control on 5 July 2017
31 Jul 2017 TM02 Termination of appointment of Shehzad Sarwar as a secretary on 5 July 2017
31 Jul 2017 MR04 Satisfaction of charge 3 in full
19 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 lease between trustees of firm&partnership by the company and directors and shareholders be and is herby authorised and approved. 05/07/2017
19 Jul 2017 PSC02 Notification of Twm Scotland Holdings Limited as a person with significant control on 5 July 2017
14 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Jul 2017 MR01 Registration of charge SC1915070004, created on 5 July 2017
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
03 Feb 2017 CS01 Confirmation statement made on 27 November 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Jan 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3
27 Jan 2016 CH01 Director's details changed for Shehbaz Sarwar on 1 January 2016
12 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 3
20 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Feb 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 3
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for Shehzad Sarwar on 1 December 2012
17 Jan 2013 CH01 Director's details changed for Munha Sarwar on 1 December 2012
17 Jan 2013 CH01 Director's details changed for Shehbaz Sarwar on 1 December 2012
17 Jan 2013 CH03 Secretary's details changed for Shehzad Sarwar on 1 December 2012
02 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders