| Company Name | T W Associates UK Limited |
|---|---|
| Directors | Richard Thomson and Anne Thomson |
| Company Status | Active |
| Company Number | SC271826 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2004(19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Richard Thomson |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 9 Queen's Avenue South Edinburgh EH4 2BU Scotland |
| Secretary Name | Anne Thomson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Queen's Avenue South Edinburgh EH4 2BU Scotland |
| Director Name | Mrs Anne Thomson |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2014(9 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Travel Agent |
| Country of Residence | Scotland |
| Correspondence Address | 9 Queen's Avenue South Edinburgh EH4 2BU Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | www.twassociates.co.uk |
|---|
Location
| Registered Address | 9 Queen's Avenue South Edinburgh EH4 2BU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£12,370 |
| Cash | £19,399 |
| Current Liabilities | £16,763 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 3 weeks from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 10 August 2023 with updates (4 pages) |
|---|---|
| 8 June 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 15 August 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 10 August 2022 | Confirmation statement made on 10 August 2022 with updates (4 pages) |
| 20 August 2021 | Confirmation statement made on 10 August 2021 with updates (4 pages) |
| 27 July 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 24 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 14 September 2020 | Confirmation statement made on 10 August 2020 with updates (4 pages) |
| 13 August 2019 | Confirmation statement made on 10 August 2019 with updates (4 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 August 2018 | Confirmation statement made on 10 August 2018 with updates (4 pages) |
| 18 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 15 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 15 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 11 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 11 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 16 July 2015 | Director's details changed for Richard Thomson on 16 July 2015 (2 pages) |
| 16 July 2015 | Director's details changed for Richard Thomson on 16 July 2015 (2 pages) |
| 16 July 2015 | Secretary's details changed for Anne Thomson on 16 July 2015 (1 page) |
| 16 July 2015 | Secretary's details changed for Anne Thomson on 16 July 2015 (1 page) |
| 12 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 22 July 2014 | Appointment of Mrs Anne Thomson as a director on 1 April 2014 (2 pages) |
| 22 July 2014 | Appointment of Mrs Anne Thomson as a director on 1 April 2014 (2 pages) |
| 22 July 2014 | Appointment of Mrs Anne Thomson as a director on 1 April 2014 (2 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 24 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 15 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 22 August 2010 | Director's details changed for Richard Thomson on 10 August 2010 (2 pages) |
| 22 August 2010 | Director's details changed for Richard Thomson on 10 August 2010 (2 pages) |
| 22 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 3 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 August 2009 | Ad 01/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 August 2009 | Ad 01/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 22 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 22 craigmount avenue corstorphine edinburgh EH12 8HQ (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 22 craigmount avenue corstorphine edinburgh EH12 8HQ (1 page) |
| 13 September 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 November 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 19 August 2005 | Return made up to 10/08/05; full list of members (2 pages) |
| 19 August 2005 | Return made up to 10/08/05; full list of members (2 pages) |
| 29 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 29 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 14 December 2004 | New director appointed (2 pages) |
| 14 December 2004 | New director appointed (2 pages) |
| 14 December 2004 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 14 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 12 August 2004 | Director resigned (1 page) |
| 12 August 2004 | Secretary resigned (1 page) |
| 12 August 2004 | Director resigned (1 page) |
| 12 August 2004 | Director resigned (1 page) |
| 12 August 2004 | Secretary resigned (1 page) |
| 12 August 2004 | Director resigned (1 page) |
| 10 August 2004 | Incorporation (15 pages) |
| 10 August 2004 | Incorporation (15 pages) |