TWG CANADA HOLDINGS LIMITED
Non-Trading
General Information
NAME
TWG CANADA HOLDINGS LIMITED
COMPANY NUMBER
SC288837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/08/2005
(19 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 1RW
10TH 1 West Regent Street
Glasgow
Lanarkshire
G2 1RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEIR CANADA INC | N/A | N/A |
| TWG CANADA HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 07/12/2023 | John Brian Heasley (916452103) has left the board |
Credit Risk Overview
Want to learn more about TWG CANADA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TWG CANADA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWG CANADA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2016 - Present (8 years and 7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 27 Past: 29 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 28 Past: 30 |
View Report |
|
12/08/2005 - Present (19 years and 3 months) Born in Sep 1963 |
Resigned | Secretary |
Current: 3 Past: 113 |
View Report |
|
12/08/2005 - Present (19 years and 3 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
12/08/2005 - Present (19 years and 3 months) Born in May 1951 |
Resigned | Director |
Current: 1 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 07/12/2023 | John Brian Heasley (916452103) has left the board |
| 02/10/2023 | New Confirmation Statement filed |
| 22/08/2023 | Gillian Kyle (919652645) has left the board |
| 14/07/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 03/05/2018 | Christopher Findlay Morgan (915024908) has left the board |
| 03/05/2018 | New Board Member Graham Vanhegan (924591130) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 14/12/2016 | John Brian Heasley (921546890) has left the board |
| 14/12/2016 | New Board Member John Brian Heasley (916452103) Appointed |
| 05/10/2016 | Jonathan Adam Stanton (915115875) has left the board |
| 05/10/2016 | New Board Member John Brian Heasley (921546890) Appointed |
| 05/10/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 14/04/2016 | Leslie Irving McCall (905214131) has left the board |
| 14/04/2016 | New Board Member Christopher James Palmer (920701781) Appointed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 07/12/2015 | Keith Andrew Ruddock (917088236) has left the board |
| 07/12/2015 | New Board Member Christopher Findlay Morgan (915024908) Appointed |
| 17/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 09/04/2015 | New Company Secretary Gillian Kyle (919652645) Appointed |
| 09/04/2015 | Walter James Clark (919324299) has left the board |
| 09/12/2014 | Catherine Jane Stead (917412386) has left the board |
| 09/12/2014 | New Company Secretary Walter James Clark (919324299) Appointed |
| 24/10/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 12/03/2014 | Change in Reg. Office |
| 16/10/2013 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 06/12/2012 | Frances Jane Wishart (907296820) has left the board |
| 06/12/2012 | New Company Secretary Catherine Jane Stead (917412386) Appointed |
| 22/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
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