TWMA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Director's details changed for Mr Nicholas Wilding Gee on 2024-04-06 |
| 20/08/2520 August 2025 New | Director's details changed for Mr Mark Johnstone Walker on 2025-08-17 |
| 17/07/2517 July 2025 New | Director's details changed for Mr Halle Aslaksen on 2025-06-15 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 29/02/2429 February 2024 | Registration of charge SC2057180012, created on 2024-02-23 |
| 15/02/2415 February 2024 | Satisfaction of charge SC2057180006 in full |
| 15/02/2415 February 2024 | Satisfaction of charge SC2057180010 in full |
| 15/02/2415 February 2024 | Satisfaction of charge SC2057180009 in full |
| 15/02/2415 February 2024 | Satisfaction of charge SC2057180007 in full |
| 15/02/2415 February 2024 | Satisfaction of charge SC2057180008 in full |
| 14/02/2414 February 2024 | Registration of charge SC2057180011, created on 2024-02-09 |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | Resolutions |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | Resolutions |
| 04/08/234 August 2023 | Director's details changed for Mr Mark Ramin Chaichian on 2023-08-04 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 05/10/225 October 2022 | Secretary's details changed for Mrs Sharon Mary Jocelyn Mackie on 2022-10-05 |
| 05/10/225 October 2022 | Director's details changed for Mr Mark Johnstone Walker on 2022-10-05 |
| 05/10/225 October 2022 | Director's details changed for Mr Halle Aslaksen on 2022-10-05 |
| 05/10/225 October 2022 | Director's details changed for Mr Nicholas Wilding Gee on 2022-10-05 |
| 05/10/225 October 2022 | Director's details changed for Mr Mark Ramin Chaichian on 2022-10-05 |
| 23/09/2223 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | |
| 11/08/2111 August 2021 | |
| 11/08/2111 August 2021 | |
| 11/08/2111 August 2021 | |
| 11/08/2111 August 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR HALLE ASLAKSEN |
| 05/11/195 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 14/10/1914 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR MARK JOHNSTONE WALKER |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PARK |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BRANCH |
| 02/08/192 August 2019 | SECRETARY APPOINTED MRS SHARON MARY JOCELYN MACKIE |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, SECRETARY GRAEME PARK |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 25391400 |
| 01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2057180010 |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD GARRICK |
| 10/07/1810 July 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 25391400 |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR GEORGE GRAEME PARK |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR ANTONY JOHN BRANCH |
| 08/06/188 June 2018 | TERMINATE DIR APPOINTMENT |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR RONALD LAURANCE GARRICK |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARRICK |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR DAVID STEVEN GARRICK |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD GARRICK |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 29/01/1829 January 2018 | 07/09/17 STATEMENT OF CAPITAL GBP 6540075 |
| 29/01/1829 January 2018 | 07/09/17 STATEMENT OF CAPITAL GBP 8869854 |
| 25/01/1825 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 25/01/1825 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 23/09/1723 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR NICHOLAS WILDING GEE |
| 09/06/179 June 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 4976204 03/05/17 STATEMENT OF CAPITAL USD 2000000 |
| 09/06/179 June 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 4984018 03/05/17 STATEMENT OF CAPITAL USD 2000000 |
| 09/06/179 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/05/1726 May 2017 | SECRETARY APPOINTED GRAEME PARK |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS GARRICK |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GARRICK |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRESS |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BURGESS |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR MARK RAMIN CHAICHIAN |
| 17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/05/1716 May 2017 | ADOPT ARTICLES 03/05/2017 |
| 12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2057180009 |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2057180008 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2057180007 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2057180006 |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2057180005 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2057180004 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR TREVOR MICHAEL BURGESS |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLINGS |
| 23/09/1623 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 4981354 15/09/15 STATEMENT OF CAPITAL USD 2000000 |
| 17/09/1517 September 2015 | ADOPT ARTICLES 15/09/2015 |
| 27/08/1527 August 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 4981354.0 |
| 27/08/1527 August 2015 | REDUCE ISSUED CAPITAL 13/08/2015 |
| 27/08/1527 August 2015 | STATEMENT BY DIRECTORS |
| 27/08/1527 August 2015 | SOLVENCY STATEMENT DATED 13/08/15 |
| 20/03/1520 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 28/10/1428 October 2014 | STATEMENT BY DIRECTORS |
| 28/10/1428 October 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 4989354.00 |
| 28/10/1428 October 2014 | SOLVENCY STATEMENT DATED 09/10/14 |
| 28/10/1428 October 2014 | REDUCE ISSUED CAPITAL 09/10/2014 |
| 16/06/1416 June 2014 | SOLVENCY STATEMENT DATED 29/05/14 |
| 16/06/1416 June 2014 | STATEMENT BY DIRECTORS |
| 16/06/1416 June 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 4997354 |
| 16/06/1416 June 2014 | REDUCE ISSUED CAPITAL 29/05/2014 |
| 21/05/1421 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2057180005 |
| 20/03/1420 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 05/12/135 December 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2057180004 |
| 05/12/135 December 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 18/11/1318 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2057180004 |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 5002470 |
| 25/03/1325 March 2013 | ADOPT ARTICLES 22/03/2013 |
| 25/03/1325 March 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 4937275 |
| 15/03/1315 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 19/07/1219 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALISTAIR WILLINGS / 10/11/2011 |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM BROADFOLD ROAD BRIDGE OF DON ABERDEEN AB23 8EE UNITED KINGDOM |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARNER PRESS / 10/11/2011 |
| 10/11/1110 November 2011 | CHANGE PERSON AS DIRECTOR |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LAURANCE GARRICK / 01/11/2011 |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL GARRICK / 01/11/2011 |
| 10/11/1110 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL GARRICK / 01/11/2011 |
| 19/07/1119 July 2011 | ADOPT ARTICLES 17/06/2011 |
| 15/07/1115 July 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 4091275 |
| 20/06/1120 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 4084575 |
| 05/05/115 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1121 April 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 4098141 |
| 21/04/1121 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 19/04/1119 April 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 4082459 |
| 23/02/1123 February 2011 | 23/02/11 STATEMENT OF CAPITAL GBP 4062893 |
| 23/02/1123 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/113 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 03/02/113 February 2011 | ARTICLES OF ASSOCIATION |
| 01/02/111 February 2011 | 31/08/10 STATEMENT OF CAPITAL GBP 3631507 |
| 18/01/1118 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1118 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/1118 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/01/1118 January 2011 | NC INC ALREADY ADJUSTED 16/09/2010 |
| 14/12/1014 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/12/1014 December 2010 | AUDITOR'S RESIGNATION |
| 09/12/109 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALASTAIR WILLINGS / 05/08/2010 |
| 25/03/1025 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM GREENBANK ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3BQ |
| 03/11/093 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTER KIRKNESS |
| 10/07/0910 July 2009 | OPTION AGREEMENT 26/06/2009 |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN PEARSON |
| 19/03/0919 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | GBP NC 1771554/6771554 27/01/09 |
| 24/02/0924 February 2009 | NC INC ALREADY ADJUSTED 27/01/2009 |
| 11/09/0811 September 2008 | NC INC ALREADY ADJUSTED 29/08/08 |
| 11/09/0811 September 2008 | GBP NC 1750000/1771554 29/08/2008 |
| 16/07/0816 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED ALAN PEARSON |
| 18/03/0818 March 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0710 December 2007 | £ NC 1600000/1750000 24/10/07 |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DEC MORT/CHARGE ***** |
| 21/08/0721 August 2007 | £ NC 1500000/1600000 03/08/07 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | £ NC 1100000/1475000 23/02/07 |
| 16/07/0716 July 2007 | £ NC 1475000/1500000 23/02/07 |
| 13/07/0713 July 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/07/0713 July 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/07/0713 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0713 July 2007 | CHANGE OF NAME 31/05/07 |
| 13/07/0713 July 2007 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 30/04/0730 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 04/09/064 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | DEC MORT/CHARGE ***** |
| 06/02/066 February 2006 | NEW SECRETARY APPOINTED |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: GREENBANK ROAD EAST TULLOS ABERDEEN AB22 8DB |
| 26/01/0626 January 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 06/10/056 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/09/0515 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 13/05/0513 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 17/01/0317 January 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 06/04/026 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 24/10/0124 October 2001 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | CROSS CORP. GUARANTEE 08/12/00 |
| 26/01/0126 January 2001 | SHARES AGREEMENT OTC |
| 24/01/0124 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 22/01/0122 January 2001 | SHARES AGREEMENT OTC |
| 21/08/0021 August 2000 | NC INC ALREADY ADJUSTED 21/07/00 |
| 21/08/0021 August 2000 | ADOPT ARTICLES 21/07/00 |
| 16/08/0016 August 2000 | ADOPT ARTICLES 21/07/00 |
| 16/08/0016 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0024 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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