TWG Investments (No.2) Limited

Company Name	TWG Investments (No.2) Limited
Company Status	Dissolved
Company Number	SC154356
Category	Private Limited Company
Incorporation Date	17 November 1994(29 years, 5 months ago)
Dissolution Date	9 October 2015 (8 years, 6 months ago)
Previous Name	M M & S (2235) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Leslie Irving McCall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1997(2 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (closed 09 October 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB Scotland

Secretary Name	Ms Frances Jean McCaw
Nationality	British
Status	Closed
Appointed	05 April 2001(6 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (closed 09 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB Scotland

Director Name	Mr Ian Mair Boyd
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Newark Drive Pollokshields Glasgow G41 4PZ Scotland

Director Name	David Addison Milne Dunbar
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 1997)
Role	Company Director
Correspondence Address	7 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Director Name	Sir Ronald Garrick
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 1997)
Role	Chertered Engineer
Country of Residence	United Kingdom
Correspondence Address	"Turnberry" 14 Roddinghead Road Giffnock Glasgow G46 6TN Scotland

Director Name	William Harkness
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 1997)
Role	Solicitor
Correspondence Address	51 Esplanade Greenock Renfrewshire PA16 7SD Scotland

Secretary Name	Mr Malcolm James Kelly
Nationality	British
Status	Resigned
Appointed	19 December 1994(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 20 October 2000)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Balade, 9 Hazel Avenue Lenzie Glasgow Lanarkshire G66 4RR Scotland

Director Name	Kevin George Alfred Gamble
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 November 2001)
Role	Engineer
Correspondence Address	Areley House Watford Road Crick Northamptonshire NN6 7TT

Director Name	Mr Malcolm James Kelly
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 October 2000)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Balade, 9 Hazel Avenue Lenzie Glasgow Lanarkshire G66 4RR Scotland

Director Name	Mr Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(6 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 October 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Claremont 11 West Montrose Street Helensburgh G84 9PF Scotland

Director Name	Ms Frances Jean McCaw
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(6 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 29 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	4th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	1 January 2010 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2015	First Gazette notice for voluntary strike-off (1 page)
19 June 2015	First Gazette notice for voluntary strike-off (1 page)
1 June 2015	Application to strike the company off the register (3 pages)
1 June 2015	Application to strike the company off the register (3 pages)
30 May 2015	Termination of appointment of Frances Jean Mccaw as a director on 29 April 2015 (2 pages)
30 May 2015	Termination of appointment of Frances Jean Mccaw as a director on 29 April 2015 (2 pages)
29 April 2015	Order of court - restore and wind up (1 page)
29 April 2015	Order of court - restore and wind up (1 page)
16 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2011	First Gazette notice for voluntary strike-off (1 page)
26 August 2011	First Gazette notice for voluntary strike-off (1 page)
15 August 2011	Application to strike the company off the register (3 pages)
15 August 2011	Application to strike the company off the register (3 pages)
8 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 June 2011	Statement of capital on 8 June 2011 GBP 2 (4 pages)
8 June 2011	Statement of capital on 8 June 2011 GBP 2 (4 pages)
8 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 June 2011	Statement by directors (2 pages)
8 June 2011	Statement by directors (2 pages)
8 June 2011	Statement of capital on 8 June 2011 GBP 2 (4 pages)
8 June 2011	Solvency statement dated 17/12/10 (1 page)
8 June 2011	Solvency statement dated 17/12/10 (1 page)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
21 May 2010	Full accounts made up to 1 January 2010 (10 pages)
21 May 2010	Full accounts made up to 1 January 2010 (10 pages)
21 May 2010	Full accounts made up to 1 January 2010 (10 pages)
9 October 2009	Director's details changed for Leslie Irving Mccall on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Leslie Irving Mccall on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Leslie Irving Mccall on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
23 September 2009	Return made up to 21/09/09; full list of members (4 pages)
23 September 2009	Return made up to 21/09/09; full list of members (4 pages)
9 July 2009	Return made up to 06/07/09; full list of members (4 pages)
9 July 2009	Return made up to 06/07/09; full list of members (4 pages)
10 June 2009	Full accounts made up to 26 December 2008 (9 pages)
10 June 2009	Full accounts made up to 26 December 2008 (9 pages)
8 October 2008	Full accounts made up to 28 December 2007 (9 pages)
8 October 2008	Full accounts made up to 28 December 2007 (9 pages)
9 July 2008	Return made up to 06/07/08; full list of members (4 pages)
9 July 2008	Return made up to 06/07/08; full list of members (4 pages)
23 July 2007	Return made up to 06/07/07; full list of members (2 pages)
23 July 2007	Return made up to 06/07/07; full list of members (2 pages)
26 June 2007	Full accounts made up to 29 December 2006 (9 pages)
26 June 2007	Full accounts made up to 29 December 2006 (9 pages)
10 July 2006	Return made up to 06/07/06; full list of members (2 pages)
10 July 2006	Return made up to 06/07/06; full list of members (2 pages)
14 June 2006	Full accounts made up to 30 December 2005 (9 pages)
14 June 2006	Full accounts made up to 30 December 2005 (9 pages)
23 December 2005	Registered office changed on 23/12/05 from: 149 newlands road cathcart glasgow G44 4EX (1 page)
23 December 2005	Registered office changed on 23/12/05 from: 149 newlands road cathcart glasgow G44 4EX (1 page)
19 December 2005	Full accounts made up to 31 December 2004 (9 pages)
19 December 2005	Full accounts made up to 31 December 2004 (9 pages)
10 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 July 2005	Return made up to 06/07/05; full list of members (2 pages)
6 July 2005	Return made up to 06/07/05; full list of members (2 pages)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 August 2004	Full accounts made up to 26 December 2003 (11 pages)
10 August 2004	Full accounts made up to 26 December 2003 (11 pages)
14 July 2004	Return made up to 06/07/04; full list of members (7 pages)
14 July 2004	Return made up to 06/07/04; full list of members (7 pages)
9 October 2003	Ad 12/03/97--------- Â£ si 11141757@1 (3 pages)
9 October 2003	Ad 12/03/97--------- £ si 11141757@1 (3 pages)
9 August 2003	Return made up to 06/07/03; full list of members (7 pages)
9 August 2003	Return made up to 06/07/03; full list of members (7 pages)
23 May 2003	Full accounts made up to 27 December 2002 (10 pages)
23 May 2003	Full accounts made up to 27 December 2002 (10 pages)
9 August 2002	Full accounts made up to 28 December 2001 (10 pages)
9 August 2002	Full accounts made up to 28 December 2001 (10 pages)
29 July 2002	Return made up to 06/07/02; full list of members (7 pages)
29 July 2002	Return made up to 06/07/02; full list of members (7 pages)
2 July 2002	Memorandum and Articles of Association (10 pages)
2 July 2002	Memorandum and Articles of Association (10 pages)
2 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
16 July 2001	Full accounts made up to 29 December 2000 (10 pages)
16 July 2001	Full accounts made up to 29 December 2000 (10 pages)
6 July 2001	Return made up to 06/07/01; full list of members (7 pages)
6 July 2001	Return made up to 06/07/01; full list of members (7 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
6 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	Secretary resigned;director resigned (1 page)
29 August 2000	Full accounts made up to 31 December 1999 (8 pages)
29 August 2000	Full accounts made up to 31 December 1999 (8 pages)
18 July 2000	Return made up to 06/07/00; full list of members (7 pages)
18 July 2000	Return made up to 06/07/00; full list of members (7 pages)
20 August 1999	Full accounts made up to 1 January 1999 (10 pages)
20 August 1999	Full accounts made up to 1 January 1999 (10 pages)
20 August 1999	Full accounts made up to 1 January 1999 (10 pages)
27 July 1999	Return made up to 06/07/99; full list of members (7 pages)
27 July 1999	Return made up to 06/07/99; full list of members (7 pages)
1 October 1998	Full accounts made up to 26 December 1997 (7 pages)
1 October 1998	Full accounts made up to 26 December 1997 (7 pages)
17 August 1998	Return made up to 06/07/98; full list of members (7 pages)
17 August 1998	Return made up to 06/07/98; full list of members (7 pages)
3 September 1997	Full accounts made up to 27 December 1996 (8 pages)
3 September 1997	Full accounts made up to 27 December 1996 (8 pages)
22 July 1997	Return made up to 06/07/97; full list of members (7 pages)
22 July 1997	Return made up to 06/07/97; full list of members (7 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
3 April 1997	New director appointed (3 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (3 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
13 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1997	£ nc 15000000/30000000 12/03/97 (1 page)
13 March 1997	Â£ nc 15000000/30000000 12/03/97 (1 page)
13 November 1996	Return made up to 01/11/96; full list of members (7 pages)
13 November 1996	Return made up to 01/11/96; full list of members (7 pages)
27 June 1996	Full accounts made up to 29 December 1995 (8 pages)
27 June 1996	Full accounts made up to 29 December 1995 (8 pages)
18 January 1996	Return made up to 17/11/95; full list of members (8 pages)
18 January 1996	Return made up to 17/11/95; full list of members (8 pages)
16 March 1995	Company name changed m m & s (2235) LIMITED\certificate issued on 17/03/95 (2 pages)
16 March 1995	Company name changed m m & s (2235) LIMITED\certificate issued on 17/03/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
17 November 1994	Incorporation (18 pages)
17 November 1994	Incorporation (18 pages)

TWG Investments (No.2) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland