About

Registered Number: SC090188
Date of Incorporation: 24/10/1984 (39 years and 8 months ago)
Company Status: Active
Registered Address: 10th Floor 1 West Regent Street, Glasgow, G2 1RW,

 

Twg Drilling Ltd was founded on 24 October 1984 and are based in Glasgow, it's status is listed as "Active". The current directors of this company are listed as Kyle, Gillian, Clark, Walter James, Stead, Catherine Jane, White, David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, David 18 October 2004 22 March 2006 1
Secretary Name Appointed Resigned Total Appointments
KYLE, Gillian 20 March 2015 - 1
CLARK, Walter James 01 December 2014 20 March 2015 1
STEAD, Catherine Jane 23 November 2012 01 December 2014 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 20 September 2018
AP01 - Appointment of director 01 May 2018
TM01 - Termination of appointment of director 01 May 2018
AA - Annual Accounts 09 April 2018
CH01 - Change of particulars for director 09 February 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 07 September 2017
RESOLUTIONS - N/A 25 July 2017
CC04 - Statement of companies objects 25 July 2017
RP04AP01 - N/A 12 December 2016
AP01 - Appointment of director 03 October 2016
TM01 - Termination of appointment of director 03 October 2016
CS01 - N/A 03 October 2016
TM01 - Termination of appointment of director 03 October 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 07 September 2016
AD01 - Change of registered office address 01 February 2016
AP01 - Appointment of director 03 December 2015
TM01 - Termination of appointment of director 03 December 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 09 September 2015
AP03 - Appointment of secretary 07 April 2015
TM02 - Termination of appointment of secretary 07 April 2015
AP03 - Appointment of secretary 05 December 2014
TM02 - Termination of appointment of secretary 05 December 2014
CH01 - Change of particulars for director 23 October 2014
AR01 - Annual Return 26 September 2014
AD01 - Change of registered office address 25 September 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 15 August 2013
AP03 - Appointment of secretary 05 December 2012
TM02 - Termination of appointment of secretary 04 December 2012
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 28 August 2012
AP01 - Appointment of director 25 July 2012
TM01 - Termination of appointment of director 25 July 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 22 August 2011
AP01 - Appointment of director 17 June 2011
TM01 - Termination of appointment of director 16 June 2011
AR01 - Annual Return 07 September 2010
AA - Annual Accounts 27 July 2010
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH03 - Change of particulars for secretary 08 October 2009
363a - Annual Return 21 September 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 05 January 2009
287 - Change in situation or address of Registered Office 05 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 January 2009
353 - Register of members 05 January 2009
AA - Annual Accounts 06 November 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 05 June 2007
363a - Annual Return 10 January 2007
288c - Notice of change of directors or secretaries or in their particulars 10 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 January 2007
353 - Register of members 10 January 2007
287 - Change in situation or address of Registered Office 10 January 2007
AA - Annual Accounts 05 July 2006
AA - Annual Accounts 10 April 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
363a - Annual Return 05 January 2006
AA - Annual Accounts 12 September 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
363s - Annual Return 21 April 2005
288a - Notice of appointment of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
287 - Change in situation or address of Registered Office 09 November 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 September 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 28 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 October 2003
AA - Annual Accounts 26 April 2003
363s - Annual Return 17 February 2003
288a - Notice of appointment of directors or secretaries 21 November 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
CERTNM - Change of name certificate 19 September 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 15 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 October 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 02 November 2000
AA - Annual Accounts 21 February 2000
363s - Annual Return 01 February 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 1999
AA - Annual Accounts 17 February 1999
363s - Annual Return 31 January 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 13 January 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 1997
AA - Annual Accounts 14 February 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 29 January 1996
363s - Annual Return 08 January 1996
363s - Annual Return 09 January 1995
AA - Annual Accounts 05 December 1994
363s - Annual Return 07 February 1994
RESOLUTIONS - N/A 25 October 1993
AA - Annual Accounts 25 October 1993
363s - Annual Return 28 January 1993
AA - Annual Accounts 09 March 1992
363s - Annual Return 24 February 1992
363 - Annual Return 12 February 1991
RESOLUTIONS - N/A 29 January 1991
AA - Annual Accounts 29 January 1991
AA - Annual Accounts 20 March 1990
363 - Annual Return 20 March 1990
288 - N/A 22 March 1989
288 - N/A 15 March 1989
RESOLUTIONS - N/A 13 March 1989
363 - Annual Return 13 March 1989
AA - Annual Accounts 13 March 1989
AA - Annual Accounts 13 March 1989
363 - Annual Return 31 August 1988
RESOLUTIONS - N/A 09 March 1988
AA - Annual Accounts 09 March 1988
AA - Annual Accounts 09 March 1988
363 - Annual Return 11 February 1988
363 - Annual Return 11 February 1988
288 - N/A 11 February 1988
MEM/ARTS - N/A 13 March 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.