Twm (scotland) Limited

General information

Name:

Twm (scotland) Ltd

Office Address:

C/o Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square EH3 9GL Edinburgh

Number: SC191507

Incorporation date: 1998-11-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC191507 twenty six years ago, Twm (scotland) Limited is categorised as a Private Limited Company. The current registration address is C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square Edinburgh. This company's principal business activity number is 47510 and has the NACE code: Retail sale of textiles in specialised stores. Twm (scotland) Ltd released its latest accounts for the financial year up to 31st March 2022. The latest annual confirmation statement was submitted on 11th April 2023.

The info we gathered that details this particular firm's members suggests there are three directors: Dildar S., Galab S. and Surinder S. who became the part of the company on July 5, 2017.

The companies that control this firm are as follows: Twm Scotland Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kirkcaldy at High Street, KY1 1JT, Fife and was registered as a PSC under the registration number Sc565803.

Company staff

Dildar S.

Role: Director

Appointed: 05 July 2017

Latest update: 22 March 2024

Galab S.

Role: Director

Appointed: 05 July 2017

Latest update: 22 March 2024

Surinder S.

Role: Director

Appointed: 05 July 2017

Latest update: 22 March 2024

People with significant control

Twm Scotland Holdings Limited
Address: 234-242 High Street, Kirkcaldy, Fife, KY1 1JT, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc565803
Notified on 5 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shehzad S.
Notified on 1 May 2016
Ceased on 5 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47510 : Retail sale of textiles in specialised stores
25
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