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TWG CANADA HOLDINGS LIMITED

Company number SC288837

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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)
01 Jul 2015 AA Full accounts made up to 2 January 2015
07 Apr 2015 AP03 Appointment of Ms Gillian Kyle as a secretary on 20 March 2015
07 Apr 2015 TM02 Termination of appointment of Walter James Clark as a secretary on 20 March 2015
05 Dec 2014 AP03 Appointment of Mr Walter James Clark as a secretary on 1 December 2014
05 Dec 2014 TM02 Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014
23 Oct 2014 CH01 Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014
21 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 45,826,121
03 Jul 2014 AA Full accounts made up to 3 January 2014
10 Mar 2014 AD01 Registered office address changed from 4Th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB on 10 March 2014
11 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 45,826,120.55
17 Jun 2013 AA Full accounts made up to 28 December 2012
04 Dec 2012 AP03 Appointment of Ms Catherine Jane Stead as a secretary
04 Dec 2012 TM02 Termination of appointment of Frances Mccaw as a secretary
18 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 30 December 2011
25 Jul 2012 AP01 Appointment of Mr Keith Andrew Ruddock as a director
25 Jul 2012 TM01 Termination of appointment of Alan Mitchelson as a director
26 Mar 2012 SH20 Statement by directors
26 Mar 2012 SH19 Statement of capital on 26 March 2012
  • GBP 45,826,121
26 Mar 2012 CAP-SS Solvency statement dated 22/03/12
26 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Overdraft and cash pooling agreement 10/08/2011
23 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
06 Sep 2011 AA Full accounts made up to 31 December 2010
21 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders