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TWMA GROUP LIMITED

TWMA GROUP LIMITED is an active private limited company, incorporated on 31 March 2000. The nature of the business is Activities of head offices. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. TWMA GROUP LIMITED has no previous names. The company has 12 mortgage charges, two of which are outstanding.

Company Information

Company NumberSC205718
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1BLACKWOOD HOUSE
Address Line 2UNION GROVE LANE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 6XU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date24/03/2025
Last Made Up Date10/03/2024

Return

Next Due Date07/04/2017
Last Made Up Date10/03/2016

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges2
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
TWMA GROUP LIMITED

Directors

(The company's officers)
MR HALLE ASLAKSEN
(~54 year old Norwegian national)
C/O COMPANY SECRETARY, AIBP, BUILDING 3, LEVEL 1 DYCE DRIVE, DYCE, ABERDEEN, AB21 0BR, SCOTLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in SCOTLAND
Appointed on 01/02/2020
MR MARK RAMIN CHAICHIAN
(~46 year old British national)
C/O COMPANY SECRETARY, AIBP, BUILDING 3, LEVEL 1 DYCE DRIVE, DYCE, ABERDEEN, AB21 0BR, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/05/2017
MR NICHOLAS WILDING GEE
(~61 year old British national)
C/O COMPANY SECRETARY, AIBP, BUILDING 3, LEVEL 1 DYCE DRIVE, DYCE, ABERDEEN, AB21 0BR, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/05/2017
MR MARK JOHNSTONE WALKER
(~55 year old British national)
C/O COMPANY SECRETARY, AIBP, BUILDING 3, LEVEL 1 DYCE DRIVE, DYCE, ABERDEEN, AB21 0BR, SCOTLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in SCOTLAND
Appointed on 31/07/2019
MRS SHARON MARY JOCELYN MACKIE
C/O COMPANY SECRETARY, AIBP, BUILDING 3, LEVEL 1 DYCE DRIVE, DYCE, ABERDEEN, AB21 0BR, SCOTLAND
  • Current Secretary
Appointed on 31/07/2019

Connections

(Shared officers)
  • MR MARK RAMIN CHAICHIAN
  • MR NICHOLAS WILDING GEE
  • MR MARK RAMIN CHAICHIAN
  • MR NICHOLAS WILDING GEE
BP INV2B BIDCO LIMITED
  • MR NICHOLAS WILDING GEE
  • MR MARK RAMIN CHAICHIAN
  • MR MARK RAMIN CHAICHIAN
  • MR HALLE ASLAKSEN
  • MR MARK RAMIN CHAICHIAN
  • MR NICHOLAS WILDING GEE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TWMA GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 6XU.

Map of TWMA GROUP LIMITED at local scale
Map of TWMA GROUP LIMITED at local scale
Map of TWMA GROUP LIMITED at district scale
Map of TWMA GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 6XU

Other companies with registered offices in AB10 6XU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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