TG

TWMA GROUP LIMITED

Active

Company number SC205718

Aberdeen, United Kingdom · Incorporated 31 March 2000

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 June 2018

Company history

Previous company names

NUNN GROUP PLC · 31 March 2000 – 13 July 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bp Inv3 Bidco Limited
Ownership Of Shares 75 To 100 Percent
3 May 2017

Funding

11 funding rounds
20 June 2018
Shares allotted · 0 shares allotted
—
20 June 2018
Shares allotted · 0 shares allotted
—
7 September 2017
Shares allotted · 0 shares allotted
—
3 May 2017
Shares allotted · 0 shares allotted
—
15 September 2015
Shares allotted · 0 shares allotted
—
15 August 2013
Shares allotted · 0 shares allotted
—
22 March 2013
Shares allotted · 0 shares allotted
—
29 June 2011
Shares allotted · 0 shares allotted
—
30 March 2011
Shares allotted · 0 shares allotted
—
28 February 2011
Shares allotted · 0 shares allotted
—
31 August 2010
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Legacy
Accounts
25 September 2025 View
Legacy
Other
25 September 2025 View
Legacy
Other
17 September 2025 View
Change Person Director Company With Change Date
Officers
20 August 2025 View
Change Person Director Company With Change Date
Officers
20 August 2025 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Legacy
Other
1 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2024 View
Legacy
Accounts
1 October 2024 View
Legacy
Other
1 October 2024 View
Legacy
Other
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2023 View
Legacy
Accounts
25 September 2023 View
Legacy
Other
25 September 2023 View
Legacy
Other
25 September 2023 View
Resolution
Resolution
25 September 2023 View
Change Person Director Company With Change Date
Officers
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Change Person Director Company With Change Date
Officers
5 October 2022 View
Change Person Director Company With Change Date
Officers
5 October 2022 View
Change Person Director Company With Change Date
Officers
5 October 2022 View
Change Person Director Company With Change Date
Officers
5 October 2022 View
Change Person Secretary Company With Change Date
Officers
5 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2022 View
Legacy
Accounts
23 September 2022 View
Legacy
Other
23 September 2022 View
Legacy
Other
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 August 2021 View
Legacy
Accounts
11 August 2021 View
Legacy
Other
11 August 2021 View
Legacy
Other
11 August 2021 View
Legacy
Other
6 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2020 View
Change Person Director Company With Change Date
Officers
2 November 2020 View
Change Person Director Company With Change Date
Officers
2 November 2020 View
Change Person Director Company With Change Date
Officers
2 November 2020 View
Change Person Director Company With Change Date
Officers
2 November 2020 View
Change Person Secretary Company With Change Date
Officers
2 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2020 View
Legacy
Accounts
1 October 2020 View
Legacy
Other
22 September 2020 View
Legacy
Other
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2019 View
Legacy
Other
14 October 2019 View
Legacy
Accounts
2 October 2019 View
Legacy
Other
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Capital Allotment Shares
Capital
10 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2018 View
Capital Allotment Shares
Capital
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
29 June 2018 View
Termination Director Company
Officers
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Capital Allotment Shares
Capital
29 January 2018 View
Capital Name Of Class Of Shares
Capital
29 January 2018 View
Capital Redomination Of Shares
Capital
29 January 2018 View
Resolution
Resolution
25 January 2018 View
Resolution
Resolution
25 January 2018 View
Accounts With Accounts Type Group
Accounts
23 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Capital Allotment Shares
Capital
9 June 2017 View
Capital Cancellation Shares
Capital
9 June 2017 View
Capital Return Purchase Own Shares
Capital
9 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2017 View
Resolution
Resolution
16 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Accounts With Accounts Type Group
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Group
Accounts
4 October 2015 View
Capital Allotment Shares
Capital
22 September 2015 View
Resolution
Resolution
17 September 2015 View
Legacy
Capital
27 August 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 August 2015 View
Legacy
Insolvency
27 August 2015 View
Resolution
Resolution
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2014 View
Legacy
Insolvency
28 October 2014 View
Legacy
Capital
28 October 2014 View
Resolution
Resolution
28 October 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 June 2014 View
Legacy
Capital
16 June 2014 View
Legacy
Insolvency
16 June 2014 View
Resolution
Resolution
16 June 2014 View
Accounts With Accounts Type Group
Accounts
21 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Mortgage Alter Floating Charge With Number
Mortgage
5 December 2013 View
Mortgage Alter Floating Charge
Mortgage
5 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 November 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2013 View
Capital Allotment Shares
Capital
22 August 2013 View
Capital Allotment Shares
Capital
25 March 2013 View
Resolution
Resolution
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Group
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Secretary Company With Change Date
Officers
10 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 November 2011 View
Resolution
Resolution
19 July 2011 View
Capital Allotment Shares
Capital
15 July 2011 View
Accounts With Accounts Type Group
Accounts
20 June 2011 View
Capital Cancellation Shares
Capital
26 May 2011 View
Capital Return Purchase Own Shares
Capital
5 May 2011 View
Capital Allotment Shares
Capital
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Capital Allotment Shares
Capital
19 April 2011 View
Capital Cancellation Shares
Capital
23 February 2011 View
Capital Return Purchase Own Shares
Capital
23 February 2011 View
Capital Name Of Class Of Shares
Capital
3 February 2011 View
Memorandum Articles
Incorporation
3 February 2011 View
Resolution
Resolution
3 February 2011 View
Capital Allotment Shares
Capital
1 February 2011 View
Statement Of Companys Objects
Change Of Constitution
18 January 2011 View
Resolution
Resolution
18 January 2011 View
Resolution
Resolution
18 January 2011 View
Capital Return Purchase Own Shares
Capital
18 January 2011 View
Auditors Resignation Company
Auditors
14 December 2010 View
Resolution
Resolution
14 December 2010 View
Capital Return Purchase Own Shares
Capital
9 December 2010 View
Accounts With Accounts Type Group
Accounts
4 October 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2009 View
Accounts With Accounts Type Group
Accounts
3 November 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Capital
13 July 2009 View
Legacy
Capital
13 July 2009 View
Resolution
Resolution
10 July 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Capital
1 April 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Capital
6 March 2009 View
Legacy
Capital
24 February 2009 View
Resolution
Resolution
24 February 2009 View
Legacy
Capital
24 February 2009 View
Legacy
Capital
11 September 2008 View
Legacy
Capital
11 September 2008 View
Resolution
Resolution
11 September 2008 View
Accounts With Accounts Type Group
Accounts
16 July 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Annual Return
18 March 2008 View
Legacy
Capital
1 February 2008 View
Resolution
Resolution
10 December 2007 View
Resolution
Resolution
10 December 2007 View
Legacy
Capital
10 December 2007 View
Legacy
Capital
10 December 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Annual Return
17 October 2007 View
Legacy
Mortgage
18 September 2007 View
Legacy
Capital
12 September 2007 View
Legacy
Capital
12 September 2007 View
Legacy
Capital
23 August 2007 View
Legacy
Capital
21 August 2007 View
Legacy
Capital
20 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Capital
16 July 2007 View
Legacy
Capital
16 July 2007 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
13 July 2007 View
Re Registration Memorandum Articles
Incorporation
13 July 2007 View
Legacy
Reregistration
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Address
29 June 2007 View
Legacy
Accounts
24 May 2007 View
Accounts With Accounts Type Group
Accounts
30 April 2007 View
Accounts With Accounts Type Group
Accounts
4 September 2006 View
Legacy
Annual Return
11 April 2006 View
Legacy
Mortgage
21 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Address
30 January 2006 View
Legacy
Accounts
26 January 2006 View
Legacy
Mortgage
6 October 2005 View
Legacy
Mortgage
15 September 2005 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Group
Accounts
28 January 2005 View
Legacy
Annual Return
10 May 2004 View
Accounts With Accounts Type Group
Accounts
21 January 2004 View
Legacy
Annual Return
25 April 2003 View
Accounts With Accounts Type Group
Accounts
27 January 2003 View
Legacy
Accounts
17 January 2003 View
Legacy
Annual Return
6 April 2002 View
Resolution
Resolution
3 April 2002 View
Resolution
Resolution
3 April 2002 View
Accounts With Accounts Type Group
Accounts
31 January 2002 View
Legacy
Accounts
24 October 2001 View
Legacy
Annual Return
3 April 2001 View
Resolution
Resolution
31 January 2001 View
Statement Of Affairs
Miscellaneous
26 January 2001 View
Legacy
Capital
26 January 2001 View
Legacy
Accounts
24 January 2001 View
Legacy
Capital
22 January 2001 View
Statement Of Affairs
Miscellaneous
22 January 2001 View
Resolution
Resolution
21 August 2000 View
Resolution
Resolution
21 August 2000 View
Legacy
Capital
21 August 2000 View
Resolution
Resolution
21 August 2000 View
Resolution
Resolution
21 August 2000 View
Memorandum Articles
Incorporation
16 August 2000 View
Resolution
Resolution
16 August 2000 View
Resolution
Resolution
16 August 2000 View
Resolution
Resolution
16 August 2000 View
Resolution
Resolution
16 August 2000 View
Legacy
Mortgage
24 May 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Incorporation Company
Incorporation
31 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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