Based in Loanhead, Midlothian, 457tw Ltd was founded on 24 June 2015, it's status is listed as "Active". The current directors of this company are listed as Macleod, Kimberley, Mccoll, Marion, Munro, James Allan, Laing, Thomas Fleming, Owens, Michael.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACLEOD, Kimberley | 19 August 2016 | - | 1 |
MCCOLL, Marion | 24 June 2015 | - | 1 |
MUNRO, James Allan | 19 August 2016 | - | 1 |
LAING, Thomas Fleming | 24 June 2015 | 05 November 2015 | 1 |
OWENS, Michael | 24 June 2015 | 05 November 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
AA - Annual Accounts | 11 June 2020 | |
CS01 - N/A | 12 September 2019 | |
AA - Annual Accounts | 27 March 2019 | |
CERTNM - Change of name certificate | 25 October 2018 | |
RESOLUTIONS - N/A | 25 October 2018 | |
CS01 - N/A | 29 June 2018 | |
AA - Annual Accounts | 23 April 2018 | |
CS01 - N/A | 27 June 2017 | |
PSC01 - N/A | 27 June 2017 | |
PSC01 - N/A | 27 June 2017 | |
PSC01 - N/A | 27 June 2017 | |
AA - Annual Accounts | 21 March 2017 | |
RP04AP01 - N/A | 14 September 2016 | |
RP04AP01 - N/A | 14 September 2016 | |
AP01 - Appointment of director | 19 August 2016 | |
AP01 - Appointment of director | 19 August 2016 | |
TM01 - Termination of appointment of director | 19 August 2016 | |
TM01 - Termination of appointment of director | 19 August 2016 | |
AR01 - Annual Return | 11 July 2016 | |
AA01 - Change of accounting reference date | 25 June 2016 | |
AD01 - Change of registered office address | 25 January 2016 | |
NEWINC - New incorporation documents | 24 June 2015 |