Twma Middle East Limited
Company Profile
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MediumTwma Middle East Limited
sc067091•Private Limited With Share Capital
Blackwood House, Union Grove Lane, Aberdeen, AB106XU
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Incorporated
15/02/1979
Company Age
47 years
Directors
4
Employees
358
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Twma Middle East Limited (sc067091) is a private limited with share capital incorporated on 15/02/1979 (47 years old) and registered in aberdeen, AB106XU. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 15/02/1979
AB106XU
358 employees
Financial Overview
Total Assets
£27.45M
Liabilities
£11.13M
Net Assets
£16.32M
Turnover
£23.23M
Cash
£366.7K
Key Metrics
358
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
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 Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
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 Secretary Company With Change Date
Category:Officers
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
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 No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
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
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Resolution
Category:Resolution
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Resolution
Category:Resolution
Date:17-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Legacy
Category:Mortgage
Date:18-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Annual Return
Date:24-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Annual Return
Date:29-06-2007
Legacy
Category:Accounts
Date:24-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2006
Legacy
Category:Annual Return
Date:19-12-2005
Legacy
Category:Mortgage
Date:10-11-2005
Legacy
Category:Mortgage
Date:10-11-2005
Legacy
Category:Mortgage
Date:10-11-2005
Legacy
Category:Mortgage
Date:10-11-2005
Legacy
Category:Mortgage
Date:22-10-2005
Legacy
Category:Mortgage
Date:22-10-2005
Legacy
Category:Mortgage
Date:15-09-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
Blackwood House, Union Grove Lane, Aberdeen, AB106XURegistered
Unit 12, Dales Industrial Estate, Peterhead, Aberdeenshire, AB423JF
Blackwood House, Union Grove Lane, Aberdeen, AB106XURegistered
Unit 12, Dales Industrial Estate, Peterhead, Aberdeenshire, AB423JF
Blackwood House, Union Grove Lane, Aberdeen, AB106XURegistered
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