About

Registered Number: SC509204
Date of Incorporation: 24/06/2015 (8 years and 9 months ago)
Company Status: Active
Registered Address: Unit 23 Eldin Industrial Estate, Edgefield Road, Loanhead, Midlothian, EH20 9QX,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.