Twma Group Limited

DataGardener
live
Unknown

Twma Group Limited

sc205718•Private Limited With Share Capital

Blackwood House, Union Grove Lane, Aberdeen, AB106XU
Website01224222520

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

31/03/2000

Company Age

26 years

Directors

5

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Twma Group Limited (sc205718) is a private limited with share capital incorporated on 31/03/2000 (26 years old) and registered in aberdeen, AB106XU. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 31/03/2000
AB106XU

Financial Overview

Total Assets

£53.77M

Liabilities

£58.01M

Net Assets

£-4.24M

Est. Turnover

£12.73M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

2

CCJs

Board of Directors

4
M
mark ramin chaichian
director
N
nicholas wilding gee
director
M
mark johnstone walker
director
H
halle aslaksen
director

Charges

14

Registered

2

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Legacy
Category:Other
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Legacy
Category:Other
Date:01-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2024
Legacy
Category:Accounts
Date:01-10-2024
Legacy
Category:Other
Date:01-10-2024
Legacy
Category:Other
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2023
Legacy
Category:Accounts
Date:25-09-2023
Resolution
Category:Resolution
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2022
Legacy
Category:Accounts
Date:23-09-2022
Legacy
Category:Other
Date:23-09-2022
Legacy
Category:Other
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2021
Legacy
Category:Accounts
Date:11-08-2021
Legacy
Category:Other
Date:11-08-2021
Legacy
Category:Other
Date:11-08-2021
Legacy
Category:Other
Date:06-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2020
Legacy
Category:Accounts
Date:01-10-2020
Legacy
Category:Other
Date:22-09-2020
Legacy
Category:Other
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2019
Legacy
Category:Other
Date:14-10-2019
Legacy
Category:Accounts
Date:02-10-2019
Legacy
Category:Other
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Capital Allotment Shares
Category:Capital
Date:10-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Capital Allotment Shares
Category:Capital
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Termination Director Company
Category:Officers
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Capital Allotment Shares
Category:Capital
Date:29-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2018
Capital Redomination Of Shares
Category:Capital
Date:29-01-2018
Resolution
Category:Resolution
Date:25-01-2018
Resolution
Category:Resolution
Date:25-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Capital Allotment Shares
Category:Capital
Date:09-06-2017
Capital Cancellation Shares
Category:Capital
Date:09-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

Blackwood House, Union Grove Lane, Aberdeen, AB106XURegistered
Broadfold Business Centre, Broadfold Road, Aberdeen, Aberdeenshire, AB238EE
Blackwood House, Union Grove Lane, Aberdeen, AB106XURegistered
Broadfold Business Centre, Broadfold Road, Aberdeen, Aberdeenshire, AB238EE
Blackwood House, Union Grove Lane, Aberdeen, AB106XURegistered

Related Companies

10
asco ventures limited
live
asco uk limited
live
kca deutag limited
live
kca deutag technical support limited
live
kca european holdings limited
live
twma middle east limited
live
asco holdings limited
live
obm limited
live
abbot group limited
live
bp inv6 bidco limited
live

Contact

01224222520
www.twma.co.uk
Blackwood House, Union Grove Lane, Aberdeen, AB106XU