TWG Investments (No.10) Limited

Company Name	TWG Investments (No.10) Limited
Directors	Graham William Corbett Vanhegan and Christopher James Palmer
Company Status	Active
Company Number	SC522807
Category	Private Limited Company
Incorporation Date	18 December 2015(8 years, 4 months ago)

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 Graham William Corbett Vanhegan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British,American
Status	Current
Appointed	01 May 2018(2 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Legal Officer And Company Secretary
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Christopher James Palmer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(7 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Jonathan Adam Stanton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Christopher Findlay Morgan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Secretary Name	Gillian Kyle
Status	Resigned
Appointed	18 December 2015(same day as company formation)
Role	Company Director
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr John Brian Heasley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Location

Registered Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Filing History

19 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
5 December 2023	Termination of appointment of John Brian Heasley as a director on 30 November 2023 (1 page)
5 December 2023	Appointment of Mr Christopher James Palmer as a director on 28 November 2023 (2 pages)
18 August 2023	Termination of appointment of Gillian Kyle as a secretary on 11 August 2023 (1 page)
7 June 2023	Full accounts made up to 31 December 2022 (19 pages)
16 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
7 June 2022	Full accounts made up to 31 December 2021 (20 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
19 May 2021	Full accounts made up to 31 December 2020 (20 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
9 December 2020	Full accounts made up to 31 December 2019 (17 pages)
23 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
7 June 2019	Full accounts made up to 31 December 2018 (15 pages)
19 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
8 June 2018	Full accounts made up to 31 December 2017 (16 pages)
1 May 2018	Appointment of Mr Graham Vanhegan as a director on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 (1 page)
9 February 2018	Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018 (2 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
25 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
25 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
27 June 2017	Full accounts made up to 31 December 2016 (13 pages)
27 June 2017	Full accounts made up to 31 December 2016 (13 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
5 October 2016	Appointment of Mr John Brian Heasley as a director on 3 October 2016 (2 pages)
5 October 2016	Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016 (1 page)
5 October 2016	Appointment of Mr John Brian Heasley as a director on 3 October 2016 (2 pages)
5 October 2016	Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016 (1 page)
1 February 2016	Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB United Kingdom to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB United Kingdom to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016 (1 page)
26 January 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 660,359,576 (3 pages)
26 January 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 660,359,576 (3 pages)
24 December 2015	Statement of capital following an allotment of shares on 23 December 2015 GBP 640,300,000 (3 pages)
24 December 2015	Statement of capital following an allotment of shares on 23 December 2015 GBP 640,300,000 (3 pages)
18 December 2015	Incorporation Statement of capital on 2015-12-18 GBP 2 (35 pages)
18 December 2015	Incorporation Statement of capital on 2015-12-18 GBP 2 (35 pages)

TWG Investments (No.10) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland