TUV Sud Ww Holdings Limited

Company Name	TUV Sud Ww Holdings Limited
Company Status	Dissolved
Company Number	SC271408
Category	Private Limited Company
Incorporation Date	30 July 2004(19 years, 9 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)
Previous Names	Mitreshelf 373 Limited and Wallace Whittle (Holdings) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William John McKnight
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2011(6 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (closed 23 August 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Napier Building Scottish Enterprise Technology Par East Kilbride Glasgow G75 0QF Scotland

Secretary Name	William John McKnight
Nationality	British
Status	Closed
Appointed	16 April 2012(7 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (closed 23 August 2022)
Role	Company Director
Correspondence Address	Napier Building Scottish Enterprise Technology Par East Kilbride Glasgow G75 0QF Scotland

Director Name	Mr David Angus Clabby
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(2 months, 1 week after company formation)
Appointment Duration	6 years (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Cottenham Park Road Wimbledon London SW20 0RX

Director Name	Mr Keith Martin Howell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(2 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 20 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	White Moss West Linton Peeblesshire EH46 7BS Scotland

Director Name	Stephen Anthony McHard
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(2 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 20 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Upper Sutherland Crescent Helensburgh Argyll & Bute G84 9PQ Scotland

Director Name	Mr Alister Edward Sinclair
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 October 2004(2 months, 1 week after company formation)
Appointment Duration	5 years (resigned 31 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12b Seafield Road Aberdeen Aberdeenshire AB15 7YT Scotland

Director Name	Brian Richard Mayberry
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(2 months, 1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 13 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Murdieston Thornhill Stirling Stirlingshire FK8 3QE Scotland

Secretary Name	Ian Docherty
Nationality	British
Status	Resigned
Appointed	06 October 2004(2 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 16 April 2012)
Role	Company Director
Correspondence Address	13a East Montrose St Helensburgh Dunbartonshire G84 7ER Scotland

Director Name	Brian Doyle
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 November 2007)
Role	M & E Engineer
Correspondence Address	32 Canmore Park Stonehaven Kincardineshire AB39 2WJ Scotland

Director Name	Stephen Kelly
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 July 2011)
Role	M & E Engineer
Country of Residence	Northern Ireland
Correspondence Address	8 Manor Hill Derry County Derry BT47 2JT Northern Ireland

Director Name	Allan McGill
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 July 2011)
Role	M & E Engineer
Country of Residence	Scotland
Correspondence Address	11 Calderpark Road Glasgow Lanarkshire G71 7RG Scotland

Director Name	Mr John Charles Finlayson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Redford Loan Edinburgh Midlothian EH13 0AX Scotland

Director Name	Colin Lawrence
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Ross Road Edinburgh EH16 5QN Scotland

Director Name	Mr Michael Valente
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(6 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Napier Building Scottish Enterprise Technology Par East Kilbride Glasgow G75 0QF Scotland

Director Name	Mitreshelf Directors Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Bishops (Corporation)
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Contact

Website	www.wallacewhittle.com
Telephone	07 922640286
Telephone region	Mobile

Location

Registered Address	Napier Building Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central South

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 December 2004	Delivered on: 6 January 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

23 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2022	First Gazette notice for voluntary strike-off (1 page)
30 May 2022	Application to strike the company off the register (1 page)
13 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
30 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
28 April 2021	Company name changed wallace whittle (holdings) LIMITED\certificate issued on 28/04/21 CONNOT ‐ Change of name notice (3 pages)
28 April 2021	Resolutions RES15 ‐ Change company name resolution on 2021-04-01 (2 pages)
12 February 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 February 2021	Statement by Directors (1 page)
12 February 2021	Statement of capital on 12 February 2021 GBP 100 (5 pages)
12 February 2021	Solvency Statement dated 05/02/21 (1 page)
1 February 2021	Satisfaction of charge 1 in full (1 page)
8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
24 April 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
13 March 2018	Termination of appointment of Michael Valente as a director on 28 February 2018 (1 page)
13 February 2018	Termination of appointment of Brian Richard Mayberry as a director on 13 February 2018 (1 page)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
26 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
26 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,810,585 (6 pages)
5 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,810,585 (6 pages)
7 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,810,585 (6 pages)
1 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,810,585 (6 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (6 pages)
23 August 2013	Director's details changed for Michael Valente on 12 June 2013 (2 pages)
23 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (6 pages)
23 August 2013	Director's details changed for Michael Valente on 12 June 2013 (2 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 September 2012	Full accounts made up to 31 December 2011 (14 pages)
12 September 2012	Full accounts made up to 31 December 2011 (14 pages)
24 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (10 pages)
24 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (10 pages)
16 May 2012	Appointment of William John Mcknight as a secretary (3 pages)
16 May 2012	Termination of appointment of Ian Docherty as a secretary (2 pages)
16 May 2012	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ on 16 May 2012 (2 pages)
16 May 2012	Termination of appointment of Ian Docherty as a secretary (2 pages)
16 May 2012	Appointment of William John Mcknight as a secretary (3 pages)
16 May 2012	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ on 16 May 2012 (2 pages)
28 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
28 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
24 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (9 pages)
24 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (9 pages)
8 August 2011	Appointment of Michael Valente as a director (3 pages)
8 August 2011	Appointment of Michael Valente as a director (3 pages)
3 August 2011	Termination of appointment of Stephen Kelly as a director (2 pages)
3 August 2011	Appointment of Mr William John Mcknight as a director (3 pages)
3 August 2011	Termination of appointment of Allan Mcgill as a director (2 pages)
3 August 2011	Auditor's resignation (2 pages)
3 August 2011	Termination of appointment of Keith Howell as a director (2 pages)
3 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 August 2011	Termination of appointment of John Finlayson as a director (2 pages)
3 August 2011	Termination of appointment of John Finlayson as a director (2 pages)
3 August 2011	Appointment of Mr William John Mcknight as a director (3 pages)
3 August 2011	Termination of appointment of Stephen Mchard as a director (2 pages)
3 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 August 2011	Termination of appointment of Colin Lawrence as a director (2 pages)
3 August 2011	Termination of appointment of Allan Mcgill as a director (2 pages)
3 August 2011	Termination of appointment of Keith Howell as a director (2 pages)
3 August 2011	Auditor's resignation (2 pages)
3 August 2011	Termination of appointment of Stephen Kelly as a director (2 pages)
3 August 2011	Termination of appointment of Colin Lawrence as a director (2 pages)
3 August 2011	Termination of appointment of Stephen Mchard as a director (2 pages)
25 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 July 2011	Statement of capital following an allotment of shares on 20 July 2011 GBP 1,810,585 (4 pages)
25 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 July 2011	Statement of capital on 20 July 2011 GBP 1,810,585 (5 pages)
25 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 July 2011	Statement of capital on 20 July 2011 GBP 1,810,585 (5 pages)
25 July 2011	Statement of capital following an allotment of shares on 20 July 2011 GBP 1,810,585 (4 pages)
20 July 2011	Second filing of AR01 previously delivered to Companies House made up to 30 July 2010 (24 pages)
20 July 2011	Second filing of AR01 previously delivered to Companies House made up to 30 July 2010 (24 pages)
12 July 2011	Statement of capital on 12 July 2011 GBP 2,069,585 (4 pages)
12 July 2011	Statement of capital on 12 July 2011 GBP 2,069,585 (4 pages)
4 July 2011	Solvency statement dated 24/06/11 (1 page)
4 July 2011	Solvency statement dated 24/06/11 (1 page)
4 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 July 2011	Statement by directors (1 page)
4 July 2011	Statement by directors (1 page)
27 June 2011	Particulars of variation of rights attached to shares (2 pages)
27 June 2011	Particulars of variation of rights attached to shares (2 pages)
22 June 2011	Resolutions RES13 ‐ Sec 197(1)approved/interest free loan 15/06/2011 (2 pages)
22 June 2011	Resolutions RES13 ‐ Sec 197(1)approved/interest free loan 15/06/2011 (2 pages)
27 April 2011	Statement of capital on 6 April 2011 GBP 1,452,577 (9 pages)
27 April 2011	Statement of capital on 5 April 2011 GBP 1,602,577 (11 pages)
27 April 2011	Statement of capital on 5 April 2011 GBP 1,602,577 (11 pages)
27 April 2011	Statement of capital on 6 April 2011 GBP 1,452,577 (9 pages)
27 April 2011	Statement of capital on 6 April 2011 GBP 1,452,577 (9 pages)
27 April 2011	Statement of capital on 5 April 2011 GBP 1,602,577 (11 pages)
8 April 2011	Memorandum and Articles of Association (9 pages)
8 April 2011	Memorandum and Articles of Association (9 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2011	Group of companies' accounts made up to 30 September 2010 (23 pages)
25 January 2011	Group of companies' accounts made up to 30 September 2010 (23 pages)
11 November 2010	Termination of appointment of David Clabby as a director (1 page)
11 November 2010	Termination of appointment of David Clabby as a director (1 page)
16 August 2010	Director's details changed for David Angus Clabby on 30 July 2010 (2 pages)
16 August 2010	Director's details changed for Stephen Kelly on 30 July 2010 (2 pages)
16 August 2010	Director's details changed for Colin Lawrence on 30 July 2010 (2 pages)
16 August 2010	Director's details changed for David Angus Clabby on 30 July 2010 (2 pages)
16 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/07/2011 (16 pages)
16 August 2010	Director's details changed for Allan Mcgill on 30 July 2010 (2 pages)
16 August 2010	Director's details changed for Allan Mcgill on 30 July 2010 (2 pages)
16 August 2010	Director's details changed for Colin Lawrence on 30 July 2010 (2 pages)
16 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/07/2011 (16 pages)
16 August 2010	Director's details changed for Stephen Kelly on 30 July 2010 (2 pages)
16 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 3,161,437 (4 pages)
16 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 3,161,437 (4 pages)
22 March 2010	Group of companies' accounts made up to 30 September 2009 (23 pages)
22 March 2010	Group of companies' accounts made up to 30 September 2009 (23 pages)
11 November 2009	Termination of appointment of Alister Sinclair as a director (2 pages)
11 November 2009	Termination of appointment of Alister Sinclair as a director (2 pages)
4 August 2009	Return made up to 30/07/09; full list of members (17 pages)
4 August 2009	Return made up to 30/07/09; full list of members (17 pages)
19 January 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
19 January 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
14 October 2008	Director appointed john charles finlayson (2 pages)
14 October 2008	Director appointed colin lawrence (2 pages)
14 October 2008	Director appointed john charles finlayson (2 pages)
14 October 2008	Director appointed colin lawrence (2 pages)
26 August 2008	Return made up to 30/07/08; full list of members (16 pages)
26 August 2008	Return made up to 30/07/08; full list of members (16 pages)
16 May 2008	Alterations to floating charge 1 (6 pages)
16 May 2008	Alterations to floating charge 1 (6 pages)
8 April 2008	Ad 31/03/08\gbp si 31834@1=31834\gbp ic 3125634/3157468\ (3 pages)
8 April 2008	Ad 31/03/08\gbp si 31834@1=31834\gbp ic 3125634/3157468\ (3 pages)
12 March 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
12 March 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
29 August 2007	Return made up to 30/07/07; change of members (12 pages)
29 August 2007	Return made up to 30/07/07; change of members (12 pages)
10 April 2007	Declaration of assistance for shares acquisition (9 pages)
10 April 2007	Ad 30/03/07--------- Â£ si 50344@1=50344 Â£ ic 3075290/3125634 (3 pages)
10 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
10 April 2007	Declaration of assistance for shares acquisition (9 pages)
10 April 2007	Ad 30/03/07--------- Â£ si 50344@1=50344 Â£ ic 3075290/3125634 (3 pages)
10 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
10 April 2007	Declaration of assistance for shares acquisition (11 pages)
10 April 2007	Declaration of assistance for shares acquisition (11 pages)
7 February 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
7 February 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
14 August 2006	Return made up to 30/07/06; no change of members (10 pages)
14 August 2006	Return made up to 30/07/06; no change of members (10 pages)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
9 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
9 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
17 August 2005	Return made up to 30/07/05; full list of members (15 pages)
17 August 2005	Return made up to 30/07/05; full list of members (15 pages)
1 March 2005	Ad 30/12/04--------- Â£ si 300000@1=300000 Â£ ic 2775290/3075290 (2 pages)
1 March 2005	Particulars of contract relating to shares (3 pages)
1 March 2005	Ad 30/12/04--------- Â£ si 1066290@1=1066290 Â£ ic 1409000/2475290 (6 pages)
1 March 2005	Particulars of contract relating to shares (3 pages)
1 March 2005	Particulars of contract relating to shares (3 pages)
1 March 2005	Particulars of contract relating to shares (3 pages)
1 March 2005	Particulars of contract relating to shares (3 pages)
1 March 2005	Ad 30/12/04--------- Â£ si 300000@1=300000 Â£ ic 2775290/3075290 (2 pages)
1 March 2005	Ad 30/12/04--------- Â£ si 300000@1=300000 Â£ ic 2475290/2775290 (2 pages)
1 March 2005	Particulars of contract relating to shares (3 pages)
1 March 2005	Ad 30/12/04--------- Â£ si 1066290@1=1066290 Â£ ic 1409000/2475290 (6 pages)
1 March 2005	Ad 30/12/04--------- Â£ si 300000@1=300000 Â£ ic 2475290/2775290 (2 pages)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
13 January 2005	Ad 30/12/04--------- Â£ si 1408999@1=1408999 Â£ ic 1/1409000 (2 pages)
13 January 2005	Ad 30/12/04--------- Â£ si 1408999@1=1408999 Â£ ic 1/1409000 (2 pages)
6 January 2005	Â£ nc 1000/7218000 30/12/04 (1 page)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 January 2005	Â£ nc 1000/7218000 30/12/04 (1 page)
6 January 2005	Partic of mort/charge * (3 pages)
6 January 2005	Partic of mort/charge * (3 pages)
27 October 2004	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	New secretary appointed (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (3 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (3 pages)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	New secretary appointed (1 page)
27 October 2004	Registered office changed on 27/10/04 from: 2 blythswood square glasgow G2 4AD (1 page)
27 October 2004	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	Registered office changed on 27/10/04 from: 2 blythswood square glasgow G2 4AD (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Secretary resigned (1 page)
21 October 2004	Company name changed mitreshelf 373 LIMITED\certificate issued on 21/10/04 (2 pages)
21 October 2004	Company name changed mitreshelf 373 LIMITED\certificate issued on 21/10/04 (2 pages)
30 July 2004	Incorporation (18 pages)
30 July 2004	Incorporation (18 pages)

TUV Sud Ww Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland