TWA TRADING LIMITED
1A BRIDGE STREET, TRANENT EH33 1AQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC656912
- Last Updated: 01 Mar 2022
Company Profile
TWA TRADING LIMITED was incorporated on Tuesday, March 10, 2020 as a Private Limited Company with registered address in TRANENT. TWA TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 4 years 8 months and 7 days.
| Name | TWA TRADING LIMITED |
|---|---|
| Company number | SC656912 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1A BRIDGE STREET TRANENT EH33 1AQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Moffat Nationality: British |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 10 December 2021, (-1073 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TWA TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TWA TRADING LIMITED | 10 Mar 2020 |