| Company Name | TWS D28 Limited |
|---|---|
| Director | Wilma Elizabeth Smith |
| Company Status | Active |
| Company Number | SC360483 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2009(14 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Wilma Elizabeth Smith |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2009(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Coach House Hattonburn Milnathort KY13 0SA Scotland |
| Director Name | Mr Mark Andrew Forbes |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Status | Resigned |
| Appointed | 01 August 2009(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 March 2011) |
| Role | Shopfitter |
| Country of Residence | Scotland |
| Correspondence Address | 2 Carsegour Steadings Cleish Kinross Perthshire KY13 0LG Scotland |
Location
| Registered Address | The Old Coach House Hattonburn Milnathort Kinross KY13 0SA Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Kinross-shire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Twinkling Star LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,897 |
| Cash | £168 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Charges
| 29 March 2007 | Delivered on: 13 November 2009 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat D28 the hub hawkhill dundee. Outstanding |
|---|---|
| 19 October 2009 | Delivered on: 3 November 2009 Persons entitled: Paragon Mortgages Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 31 May 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 7 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 10 June 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 7 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 7 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 25 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 13 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 17 August 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 13 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 8 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 11 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 11 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 14 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 11 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 2 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 7 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 7 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 7 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 10 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Termination of appointment of Mark Forbes as a director (1 page) |
| 28 March 2011 | Termination of appointment of Mark Forbes as a director (1 page) |
| 13 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 13 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 13 November 2009 | Particulars of a charge subject to which a property has been acquired / charge no: 2 (5 pages) |
| 13 November 2009 | Particulars of a charge subject to which a property has been acquired / charge no: 2 (5 pages) |
| 3 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 August 2009 | Director appointed mr mark andrew forbes (2 pages) |
| 24 August 2009 | Director appointed mr mark andrew forbes (2 pages) |
| 1 June 2009 | Incorporation (19 pages) |
| 1 June 2009 | Incorporation (19 pages) |