| Company Name | TWG Asia Limited |
|---|---|
| Directors | Michael Arthur Welch and Paul Jarman-Williams |
| Company Status | Active |
| Company Number | SC565593 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2017(6 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Michael Arthur Welch |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6a Randolph Crescent Edinburgh EH3 7TH Scotland |
| Director Name | Mr Paul Jarman-Williams |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2022(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 6a Randolph Crescent Edinburgh EH3 7TH Scotland |
| Secretary Name | Full Circle Partners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2017(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 March 2022) |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Location
| Registered Address | 6a Randolph Crescent Edinburgh EH3 7TH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 8 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 from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 5 days from now) |
Charges
| 19 October 2017 | Delivered on: 24 October 2017 Persons entitled: The Welch Group Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 22 July 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 19 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 6 July 2022 | Appointment of Mr Paul Jarman-Williams as a director on 5 July 2022 (2 pages) |
| 4 July 2022 | Termination of appointment of Full Circle Partners Limited as a secretary on 31 March 2022 (1 page) |
| 10 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 17 November 2021 | Registered office address changed from 2a Coates Crescent Edinburgh EH3 7AL Scotland to 6a Randolph Crescent Edinburgh EH3 7th on 17 November 2021 (1 page) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 10 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 26 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 11 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 14 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 22 February 2019 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 2a Coates Crescent Edinburgh EH3 7AL on 22 February 2019 (1 page) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 27 May 2018 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 12 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 19 February 2018 | Registered office address changed from Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to 16 Charlotte Square Edinburgh EH2 4DF on 19 February 2018 (1 page) |
| 24 October 2017 | Registration of charge SC5655930001, created on 19 October 2017 (20 pages) |
| 24 October 2017 | Registration of charge SC5655930001, created on 19 October 2017 (20 pages) |
| 20 September 2017 | Appointment of Full Circle Partners Limited as a secretary on 20 September 2017 (2 pages) |
| 20 September 2017 | Appointment of Full Circle Partners Limited as a secretary on 20 September 2017 (2 pages) |
| 10 May 2017 | Incorporation Statement of capital on 2017-05-10
|
| 10 May 2017 | Incorporation Statement of capital on 2017-05-10
|