TWG YOUNG LIMITED



Company Documents

DateDescription
01/07/211 July 2021 Confirmation statement made on 2021-07-01 with updates

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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01/05/181 May 2018 DIRECTOR APPOINTED MR GRAHAM VANHEGAN

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN

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11/02/1811 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FINDLAY MORGAN / 05/02/2018

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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31/07/1731 July 2017 STATEMENT OF COMPANY'S OBJECTS

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31/07/1731 July 2017 ADOPT ARTICLES 19/07/2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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04/10/164 October 2016 DIRECTOR APPOINTED MR JOHN BRIAN HEASLEY

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04/10/164 October 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANTON

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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01/02/161 February 2016 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 4TH FLOOR 20 WATERLOO STREET GLASGOW G2 6DB

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01/01/161 January 2016 FULL ACCOUNTS MADE UP TO 01/01/16

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04/12/154 December 2015 DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN

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04/12/154 December 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH RUDDOCK

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15/07/1515 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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08/04/158 April 2015 SECRETARY APPOINTED MS GILLIAN KYLE

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08/04/158 April 2015 APPOINTMENT TERMINATED, SECRETARY WALTER CLARK

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02/01/152 January 2015 FULL ACCOUNTS MADE UP TO 02/01/15

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04/12/144 December 2014 SECRETARY APPOINTED MR WALTER JAMES CLARK

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04/12/144 December 2014 APPOINTMENT TERMINATED, SECRETARY CATHERINE STEAD

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW RUDDOCK / 22/10/2014

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01/07/141 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 4TH FLOOR CLYDESDALE BANK EXCHANGE 20 WATERLOO STREET GLASGOW SCOTLAND G2 6DB SCOTLAND

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03/01/143 January 2014 FULL ACCOUNTS MADE UP TO 03/01/14

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02/07/132 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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05/04/135 April 2013 SECRETARY APPOINTED MS CATHERINE JANE STEAD

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04/01/134 January 2013 REGISTERED OFFICE CHANGED ON 04/01/2013 FROM CLYDESDALE BANK EXCHANGE 20 WATERLOO STREET GLASGOW G2 6DB SCOTLAND

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04/01/134 January 2013 REGISTERED OFFICE CHANGED ON 04/01/2013 FROM YOUNG HOUSE, 42 DISCOVERY TERRACE, HERIOT- WATT UNIVERSITY RESEARCH PARK EDINBURGH EH14 4AP

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04/01/134 January 2013 DIRECTOR APPOINTED MR JONATHAN ADAM STANTON

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04/01/134 January 2013 DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK

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03/01/133 January 2013 COMPANY NAME CHANGED LIQUID GAS EQUIPMENT LIMITED CERTIFICATE ISSUED ON 03/01/13

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03/01/133 January 2013 CHANGE OF NAME 28/12/2012

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03/01/133 January 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN DUCKETT

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03/01/133 January 2013 APPOINTMENT TERMINATED, DIRECTOR NEALE CAMPBELL

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03/01/133 January 2013 APPOINTMENT TERMINATED, DIRECTOR RALPH DAVIES

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03/01/133 January 2013 APPOINTMENT TERMINATED, DIRECTOR GARY ROBINSON

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03/01/133 January 2013 APPOINTMENT TERMINATED, SECRETARY GARY ROBINSON

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28/12/1228 December 2012 FULL ACCOUNTS MADE UP TO 28/12/12

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05/09/125 September 2012 ARTICLES OF ASSOCIATION

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05/09/125 September 2012 ALTER ARTICLES 01/08/2012

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21/08/1221 August 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14

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21/08/1221 August 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19

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21/08/1221 August 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9

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21/08/1221 August 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4

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21/08/1221 August 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10

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21/08/1221 August 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 27

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21/08/1221 August 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12

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21/08/1221 August 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24

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21/08/1221 August 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15

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21/08/1221 August 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11

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21/08/1221 August 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13

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21/08/1221 August 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23

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21/08/1221 August 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 28

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21/08/1221 August 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8

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21/08/1221 August 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3

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21/08/1221 August 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16

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21/08/1221 August 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5

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21/08/1221 August 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17

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21/08/1221 August 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6

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21/08/1221 August 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1

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21/08/1221 August 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22

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21/08/1221 August 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7

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21/08/1221 August 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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11/07/1211 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/12/1130 December 2011 FULL ACCOUNTS MADE UP TO 30/12/11

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18/07/1118 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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13/07/1013 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RODERICK DUCKETT / 30/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE EDWARD COURTNEY CAMPBELL / 30/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBINSON / 30/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH DAVIES / 30/06/2010

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08/07/108 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GARY ROBINSON / 30/06/2010

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01/01/101 January 2010 FULL ACCOUNTS MADE UP TO 01/01/10

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26/10/0926 October 2009 STATEMENT OF COMPANY'S OBJECTS

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26/10/0926 October 2009 ALTER ARTICLES

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26/10/0926 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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16/07/0916 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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26/12/0826 December 2008 FULL ACCOUNTS MADE UP TO 26/12/08

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14/07/0814 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DUCKETT / 30/06/2008

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14/07/0814 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEALE CAMPBELL / 30/06/2008

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14/07/0814 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY ROBINSON / 30/06/2008

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14/07/0814 July 2008 DIRECTOR AND SECRETARY'S PARTICULARS GARY ROBINSON

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14/07/0814 July 2008 DIRECTOR'S PARTICULARS NEALE CAMPBELL

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14/07/0814 July 2008 DIRECTOR'S PARTICULARS ALAN DUCKETT

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14/07/0814 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 FULL ACCOUNTS MADE UP TO 28/12/07

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01/08/071 August 2007 REGISTERED OFFICE CHANGED ON 01/08/07

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01/08/071 August 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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01/08/071 August 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/08/07

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23/01/0723 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/12/0629 December 2006 FULL ACCOUNTS MADE UP TO 29/12/06

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19/07/0619 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/07/06

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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01/08/051 August 2005 DIRECTOR RESIGNED

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01/08/051 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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07/09/047 September 2004 NEW DIRECTOR APPOINTED

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13/07/0413 July 2004 DIRECTOR RESIGNED

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13/07/0413 July 2004 DIRECTOR RESIGNED

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13/07/0413 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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26/12/0326 December 2003 FULL ACCOUNTS MADE UP TO 26/12/03

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10/11/0310 November 2003 DIRECTOR RESIGNED

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07/07/037 July 2003 DIRECTOR'S PARTICULARS CHANGED

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07/07/037 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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27/12/0227 December 2002 FULL ACCOUNTS MADE UP TO 27/12/02

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29/07/0229 July 2002 DIRECTOR'S PARTICULARS CHANGED

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29/07/0229 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 DIRECTOR RESIGNED

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28/12/0128 December 2001 FULL ACCOUNTS MADE UP TO 28/12/01

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21/11/0121 November 2001 DIRECTOR RESIGNED

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16/07/0116 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 NEW DIRECTOR APPOINTED

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04/01/014 January 2001 DIRECTOR RESIGNED

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29/12/0029 December 2000 FULL ACCOUNTS MADE UP TO 29/12/00

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11/07/0011 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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27/07/9927 July 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 DIRECTOR RESIGNED

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01/01/991 January 1999 FULL ACCOUNTS MADE UP TO 01/01/99

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17/07/9817 July 1998 RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS

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26/12/9726 December 1997 FULL ACCOUNTS MADE UP TO 26/12/97

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15/07/9715 July 1997 RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS

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15/07/9715 July 1997 RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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27/12/9627 December 1996 FULL ACCOUNTS MADE UP TO 27/12/96

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30/07/9630 July 1996 RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS

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30/07/9630 July 1996 RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/06/9618 June 1996 NEW DIRECTOR APPOINTED

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02/03/962 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/12/9529 December 1995 FULL ACCOUNTS MADE UP TO 29/12/95

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13/07/9513 July 1995 RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS

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05/01/955 January 1995 NEW DIRECTOR APPOINTED

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05/01/955 January 1995 NEW DIRECTOR APPOINTED

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30/12/9430 December 1994 FULL ACCOUNTS MADE UP TO 30/12/94

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15/08/9415 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/08/9415 August 1994 RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS

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15/08/9415 August 1994 RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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13/08/9313 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/08/9313 August 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/08/9313 August 1993 RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS

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24/03/9324 March 1993 DIRECTOR RESIGNED

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01/01/931 January 1993 FULL ACCOUNTS MADE UP TO 01/01/93

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21/07/9221 July 1992 RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS

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27/12/9127 December 1991 FULL ACCOUNTS MADE UP TO 27/12/91

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23/10/9123 October 1991 REGISTERED OFFICE CHANGED ON 23/10/91 FROM: PENTLAND INDUSTRIAL ESTATE LOANHEAD EH20 9QH

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23/10/9123 October 1991 REGISTERED OFFICE CHANGED ON 23/10/91 FROM: G OFFICE CHANGED 23/10/91 PENTLAND INDUSTRIAL ESTATE LOANHEAD EH20 9QH

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23/07/9123 July 1991 RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS

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17/03/9117 March 1991 NEW DIRECTOR APPOINTED

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29/12/9029 December 1990 FULL ACCOUNTS MADE UP TO 29/12/90

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18/07/9018 July 1990 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS

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29/12/8929 December 1989 FULL ACCOUNTS MADE UP TO 29/12/89

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15/09/8915 September 1989 RETURN MADE UP TO 15/04/89; FULL LIST OF MEMBERS

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10/03/8910 March 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/12/8830 December 1988 FULL ACCOUNTS MADE UP TO 30/12/88

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01/12/881 December 1988 RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS

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26/04/8826 April 1988 NEW DIRECTOR APPOINTED

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25/04/8825 April 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/8825 April 1988 ADOPT MEM AND ARTS 140488

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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05/11/875 November 1987 RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS

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22/10/8722 October 1987 PARTIC OF MORT/CHARGE 9775

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22/10/8722 October 1987 PARTIC OF MORT/CHARGE 9774

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11/05/8711 May 1987 DEC MORT/CHARGE 4237

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11/05/8711 May 1987 DEC MORT/CHARGE 4238

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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29/12/8629 December 1986 RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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30/11/6730 November 1967 CERTIFICATE OF INCORPORATION

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