TWJ Consultants Limited

Company Name	TWJ Consultants Limited
Company Status	Dissolved
Company Number	SC312275
Category	Private Limited Company
Incorporation Date	21 November 2006(17 years, 5 months ago)
Dissolution Date	12 April 2022 (2 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Ramsey Carruthers
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2006(same day as company formation)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	8 Albert Place Aberdeen AB25 1RG Scotland

Secretary Name	Hazel Elaine Carruthers
Nationality	British
Status	Closed
Appointed	21 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	Henley Broughton Hackett Worcester WR7 4BE

Location

Registered Address	8 Albert Place Aberdeen AB25 1RG Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	4 other UK companies use this postal address

Shareholders

6 at £1	John Ramsey Carruthers 60.00% Ordinary
4 at £1	Hazel Elaine Carruthers 40.00% Ordinary

Financials

Year	2014
Net Worth	£91,436
Cash	£108,993
Current Liabilities	£20,302

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

4 February 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
22 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
3 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
3 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
12 March 2017	Registered office address changed from C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB to 8 Albert Place Aberdeen AB25 1RG on 12 March 2017 (1 page)
12 March 2017	Registered office address changed from C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB to 8 Albert Place Aberdeen AB25 1RG on 12 March 2017 (1 page)
4 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
4 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
18 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 10 (3 pages)
28 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 10 (3 pages)
20 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 September 2015	Registered office address changed from 8 Albert Place Aberdeen AB25 1RG to C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB on 20 September 2015 (1 page)
20 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 September 2015	Registered office address changed from 8 Albert Place Aberdeen AB25 1RG to C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB on 20 September 2015 (1 page)
17 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 10 (3 pages)
17 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 10 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10 (3 pages)
3 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10 (3 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
1 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
16 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for John Ramsey Carruthers on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for John Ramsey Carruthers on 24 November 2009 (2 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 December 2008	Return made up to 21/11/08; full list of members (3 pages)
22 December 2008	Return made up to 21/11/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 April 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
22 April 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
18 February 2008	Return made up to 21/11/07; full list of members (2 pages)
18 February 2008	Return made up to 21/11/07; full list of members (2 pages)
24 November 2006	Secretary's particulars changed (1 page)
24 November 2006	Secretary's particulars changed (1 page)
23 November 2006	Secretary's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Secretary's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Secretary's particulars changed (1 page)
21 November 2006	Secretary's particulars changed (1 page)
21 November 2006	Incorporation (15 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Incorporation (15 pages)

TWJ Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland