| Company Name | TWG Investments (No.11) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC629493 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2019(4 years, 11 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Christopher James Palmer |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland |
| Director Name | Mr Graham William Corbett Vanhegan |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British,American |
| Status | Closed |
| Appointed | 03 May 2019(same day as company formation) |
| Role | Chief Legal Office And Company Secr |
| Country of Residence | Scotland |
| Correspondence Address | 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland |
| Secretary Name | Gillian Kyle |
|---|---|
| Status | Closed |
| Appointed | 03 May 2019(same day as company formation) |
| Role | Company Director |
| 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 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2021 | Application to strike the company off the register (3 pages) |
| 14 May 2021 | Confirmation statement made on 13 May 2021 with updates (5 pages) |
| 13 April 2021 | Statement of capital on 13 April 2021
|
| 13 April 2021 | Solvency Statement dated 25/03/21 (1 page) |
| 13 April 2021 | Statement by Directors (1 page) |
| 13 April 2021 | Resolutions
|
| 26 February 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 26 February 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 9 December 2020 | Full accounts made up to 31 December 2019 (20 pages) |
| 13 May 2020 | Confirmation statement made on 13 May 2020 with updates (5 pages) |
| 3 June 2019 | Resolutions
|
| 3 June 2019 | Statement of capital following an allotment of shares on 16 May 2019
|
| 14 May 2019 | Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
| 3 May 2019 | Incorporation Statement of capital on 2019-05-03
|