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TIW (UK) LIMITED

Company number SC192678

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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)
22 May 2022 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
02 Sep 2021 TM01 Termination of appointment of Jeffrey John Bird as a director on 11 August 2021
01 Sep 2021 TM01 Termination of appointment of James Cleveland Webster as a director on 11 August 2021
24 Aug 2021 AD03 Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
24 Aug 2021 AD02 Register inspection address has been changed to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
20 Aug 2021 AD01 Registered office address changed from Stoneywood Park Stoneywood Road Dyce Aberdeen AB21 7DZ United Kingdom to C/O Ernst & Young Llp, Atria One 144 Morrison Street Edinburgh EH3 8EX on 20 August 2021
19 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-09
25 Jun 2021 SH20 Statement by Directors
25 Jun 2021 SH19 Statement of capital on 25 June 2021
  • GBP 1.00
25 Jun 2021 CAP-SS Solvency Statement dated 23/06/21
25 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2021 AA Full accounts made up to 31 December 2019
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
10 Apr 2019 AP01 Appointment of Mr James Cleveland Webster as a director on 1 March 2019
10 Apr 2019 TM01 Termination of appointment of James Alfred Gariepy as a director on 1 March 2019
19 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
07 Mar 2019 TM01 Termination of appointment of David Allan Mckendrick as a director on 19 February 2019
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
21 Dec 2018 TM01 Termination of appointment of Stephen R. Pearce as a director on 12 December 2018
21 Dec 2018 AP01 Appointment of Mr Jeffrey John Bird as a director on 12 December 2018
19 Dec 2018 AA Full accounts made up to 31 March 2018
03 Apr 2018 TM01 Termination of appointment of Salvador Gorbea as a director on 29 March 2018