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TWG INVESTMENTS (NO.3) LIMITED (SC197235)

TWG INVESTMENTS (NO.3) LIMITED (SC197235) is an active UK company. incorporated on 9 June 1999. with registered office in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. TWG INVESTMENTS (NO.3) LIMITED has been registered for 26 years.

Company Number
SC197235
Status
active
Type
ltd
Incorporated
9 June 1999
Age
26 years
Address
10th Floor 1 West Regent Street, Glasgow, G2 1RW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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TWG INVESTMENTS (NO.3) LIMITED

TWG INVESTMENTS (NO.3) LIMITED is an active company incorporated on 9 June 1999 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TWG INVESTMENTS (NO.3) LIMITED was registered 26 years ago.(SIC: 74990)

Status

active

Active since 26 years ago

Company No

SC197235

LTD Company

Age

26 Years

Incorporated 9 June 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026
Contact
Address

10th Floor 1 West Regent Street Glasgow, G2 1RW,

Previous Addresses

4th Floor 20 Waterloo Street Glasgow G2 6DB
From: 10 March 2014To: 1 February 2016
4Th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB
From: 9 June 1999To: 10 March 2014
Timeline

27 key events • 1999 - 2024

Funding Officers Ownership
Company Founded
Jun 99
Director Joined
May 10
Director Left
May 10
Director Joined
Jul 12
Director Left
Jul 12
Director Joined
Oct 13
Director Left
Oct 13
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Oct 14
Director Joined
Nov 14
Director Left
Nov 14
Capital Update
Dec 14
Director Left
Oct 16
Director Joined
Oct 16
Capital Update
Dec 17
Director Joined
Apr 18
Director Left
Apr 18
Funding Round
Jul 18
Capital Update
May 19
Funding Round
Jun 19
Share Issue
Jul 19
Share Issue
Apr 21
Funding Round
Oct 22
Director Joined
Jul 23
Director Left
Dec 23
Funding Round
Jan 24
12
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

164

Legacy
16 January 2026
GUARANTEE2GUARANTEE2
Legacy
16 January 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
29 September 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
29 September 2025
AP03Appointment of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
4 September 2025
AAAnnual Accounts
Legacy
4 September 2025
PARENT_ACCPARENT_ACC
Legacy
23 December 2024
GUARANTEE2GUARANTEE2
Legacy
23 December 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
30 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 July 2024
AAAnnual Accounts
Legacy
2 July 2024
PARENT_ACCPARENT_ACC
Capital Allotment Shares
30 January 2024
SH01Allotment of Shares
Legacy
5 January 2024
GUARANTEE2GUARANTEE2
Legacy
5 January 2024
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Confirmation Statement With Updates
21 September 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
18 August 2023
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
7 July 2023
AAAnnual Accounts
Legacy
7 July 2023
PARENT_ACCPARENT_ACC
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Legacy
6 January 2023
AGREEMENT2AGREEMENT2
Legacy
6 January 2023
GUARANTEE2GUARANTEE2
Resolution
25 October 2022
RESOLUTIONSResolutions
Memorandum Articles
21 October 2022
MAMA
Capital Allotment Shares
18 October 2022
SH01Allotment of Shares
Confirmation Statement With Updates
23 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 September 2022
AAAnnual Accounts
Legacy
20 September 2022
PARENT_ACCPARENT_ACC
Termination Secretary Company With Name Termination Date
10 February 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 February 2022
AP03Appointment of Secretary
Legacy
10 February 2022
AGREEMENT2AGREEMENT2
Legacy
10 February 2022
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
30 September 2021
AAAnnual Accounts
Legacy
30 September 2021
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
21 September 2021
CS01Confirmation Statement
Capital Reduction Of Capital Redomination
7 April 2021
SH15Notice of Reduction of Capital
Resolution
7 April 2021
RESOLUTIONSResolutions
Legacy
7 April 2021
CAP-SSCAP-SS
Legacy
7 April 2021
SH20SH20
Capital Redomination Of Shares
7 April 2021
SH14Notice of Redenomination
Capital Alter Shares Consolidation Subdivision
6 April 2021
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
6 April 2021
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
6 April 2021
SH10Notice of Particulars of Variation
Resolution
31 March 2021
RESOLUTIONSResolutions
Memorandum Articles
31 March 2021
MAMA
Legacy
26 February 2021
AGREEMENT2AGREEMENT2
Legacy
26 February 2021
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2019
CS01Confirmation Statement
Capital Reduction Of Capital Redomination
10 July 2019
SH15Notice of Reduction of Capital
Capital Redomination Of Shares
10 July 2019
SH14Notice of Redenomination
Capital Alter Shares Consolidation Subdivision
10 July 2019
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
3 June 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
3 June 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
3 June 2019
RESOLUTIONSResolutions
Capital Allotment Shares
3 June 2019
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
16 May 2019
SH19Statement of Capital
Legacy
16 May 2019
SH20SH20
Legacy
16 May 2019
CAP-SSCAP-SS
Resolution
16 May 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
21 September 2018
CS01Confirmation Statement
Capital Allotment Shares
26 July 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
28 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2018
TM01Termination of Director
Change Person Director Company With Change Date
9 February 2018
CH01Change of Director Details
Capital Statement Capital Company With Date Currency Figure
13 December 2017
SH19Statement of Capital
Legacy
13 December 2017
SH20SH20
Legacy
13 December 2017
CAP-SSCAP-SS
Resolution
13 December 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
3 October 2017
CS01Confirmation Statement
Statement Of Companys Objects
25 July 2017
CC04CC04
Resolution
25 July 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 July 2017
AAAnnual Accounts
Change Person Secretary Company With Change Date
2 February 2017
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
2 February 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 February 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 October 2016
TM01Termination of Director
Confirmation Statement With Updates
4 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2016
AP01Appointment of Director
Accounts With Accounts Type Full
8 July 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 February 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 October 2015
AR01AR01
Accounts With Accounts Type Full
28 September 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
7 April 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 April 2015
TM02Termination of Secretary
Legacy
10 December 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
10 December 2014
SH19Statement of Capital
Legacy
10 December 2014
CAP-SSCAP-SS
Resolution
10 December 2014
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
4 December 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 December 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
18 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2014
TM01Termination of Director
Capital Allotment Shares
29 October 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
21 October 2014
AR01AR01
Capital Allotment Shares
5 August 2014
SH01Allotment of Shares
Capital Allotment Shares
4 August 2014
SH01Allotment of Shares
Resolution
10 July 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
10 March 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
23 October 2013
AP01Appointment of Director
Termination Director Company With Name
23 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 October 2013
AR01AR01
Accounts With Accounts Type Full
17 June 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
4 December 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
4 December 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Accounts With Accounts Type Full
6 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
1 August 2012
AP01Appointment of Director
Termination Director Company With Name
1 August 2012
TM01Termination of Director
Resolution
12 October 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
23 September 2011
AR01AR01
Accounts With Accounts Type Full
6 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2010
AR01AR01
Change Person Director Company With Change Date
26 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
21 May 2010
AAAnnual Accounts
Appoint Person Director Company With Name
11 May 2010
AP01Appointment of Director
Termination Director Company With Name
11 May 2010
TM01Termination of Director
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 October 2009
CH03Change of Secretary Details
Legacy
29 September 2009
363aAnnual Return
Legacy
29 September 2009
288bResignation of Director or Secretary
Legacy
16 June 2009
363aAnnual Return
Accounts With Accounts Type Full
11 June 2009
AAAnnual Accounts
Accounts With Accounts Type Full
8 October 2008
AAAnnual Accounts
Legacy
18 June 2008
363aAnnual Return
Legacy
16 August 2007
288cChange of Particulars
Accounts With Accounts Type Full
26 June 2007
AAAnnual Accounts
Legacy
11 June 2007
363aAnnual Return
Legacy
11 July 2006
288aAppointment of Director or Secretary
Legacy
11 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 June 2006
AAAnnual Accounts
Legacy
13 June 2006
363aAnnual Return
Legacy
23 December 2005
287Change of Registered Office
Accounts With Accounts Type Full
19 December 2005
AAAnnual Accounts
Legacy
7 October 2005
244244
Legacy
10 June 2005
363sAnnual Return (shuttle)
Legacy
3 September 2004
288aAppointment of Director or Secretary
Legacy
3 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 August 2004
AAAnnual Accounts
Legacy
14 June 2004
363sAnnual Return (shuttle)
Legacy
16 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 May 2003
AAAnnual Accounts
Accounts With Accounts Type Full
9 August 2002
AAAnnual Accounts
Legacy
29 July 2002
363sAnnual Return (shuttle)
Memorandum Articles
2 July 2002
MEM/ARTSMEM/ARTS
Resolution
2 July 2002
RESOLUTIONSResolutions
Legacy
9 November 2001
288aAppointment of Director or Secretary
Legacy
6 September 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 July 2001
AAAnnual Accounts
Legacy
6 July 2001
363sAnnual Return (shuttle)
Legacy
3 May 2001
288aAppointment of Director or Secretary
Legacy
21 April 2001
288aAppointment of Director or Secretary
Legacy
10 January 2001
288bResignation of Director or Secretary
Memorandum Articles
11 October 2000
MEM/ARTSMEM/ARTS
Resolution
11 October 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 August 2000
AAAnnual Accounts
Legacy
3 August 2000
363sAnnual Return (shuttle)
Legacy
28 July 1999
225Change of Accounting Reference Date
Incorporation Company
9 June 1999
NEWINCIncorporation