TWG INVESTMENTS (NO.3) LIMITED - GLASGOW


Company Profile Company Filings

Overview

TWG INVESTMENTS (NO.3) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
TWG INVESTMENTS (NO.3) LIMITED was incorporated 24 years ago on 09/06/1999 and has the registered number: SC197235. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TWG INVESTMENTS (NO.3) LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10TH FLOOR
GLASGOW
G2 1RW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM WILLIAM CORBETT VANHEGAN Sep 1964 British,American Director 2018-05-01 CURRENT
MR CHRISTOPHER JAMES PALMER Mar 1978 British Director 2023-07-01 CURRENT
MS CATHERINE JANE STEAD Oct 1978 British Director 2013-10-23 UNTIL 2014-11-18 RESIGNED
MR IAN MAIR BOYD Sep 1944 British Director 1999-06-09 UNTIL 2004-08-19 RESIGNED
MR WALTER JAMES CLARK Secretary 2014-12-01 UNTIL 2015-03-20 RESIGNED
LAURA LOUISE HOWARTH Secretary 2017-02-02 UNTIL 2022-02-02 RESIGNED
MR MALCOLM JAMES KELLY Aug 1959 British Secretary 1999-06-09 UNTIL 2000-10-20 RESIGNED
MRS GILLIAN KYLE Secretary 2022-02-02 UNTIL 2023-08-11 RESIGNED
MS GILLIAN KYLE Secretary 2015-03-20 UNTIL 2017-02-02 RESIGNED
MS CATHERINE JANE STEAD Secretary 2012-11-23 UNTIL 2014-12-01 RESIGNED
MS FRANCES JEAN MCCAW Sep 1963 British Secretary 2001-04-05 UNTIL 2012-11-23 RESIGNED
MR CHRISTOPHER FINDLAY MORGAN Jan 1971 British Director 2014-11-18 UNTIL 2018-05-01 RESIGNED
MR JONATHAN ADAM STANTON Mar 1967 British Director 2010-05-10 UNTIL 2016-10-03 RESIGNED
MR MARK WAYNE SELWAY Jun 1959 Australian Director 2001-10-19 UNTIL 2009-09-21 RESIGNED
MR KEITH ANDREW RUDDOCK Oct 1960 Irish Director 2012-06-15 UNTIL 2013-10-23 RESIGNED
CHRISTOPHER JOHN RICKARD Dec 1956 British Director 2004-08-19 UNTIL 2006-06-30 RESIGNED
MR KEITH ROBERTSON COCHRANE Feb 1965 British Director 2006-07-03 UNTIL 2010-05-10 RESIGNED
MR ALAN WALLACE FERNIE MITCHELSON Mar 1949 British Director 2001-04-05 UNTIL 2012-06-15 RESIGNED
MR JOHN BRIAN HEASLEY Apr 1974 British Director 2016-10-03 UNTIL 2023-11-30 RESIGNED
WILLIAM HARKNESS Apr 1943 British Director 1999-06-09 UNTIL 2000-12-31 RESIGNED
DAVID ADDISON MILNE DUNBAR Aug 1941 British Director 1999-06-09 UNTIL 2001-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Weir Group Plc 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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