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Company Information for

TWI (SCOTS) LTD

UNIT 20 SPIRES BUSINESS PARK, MUGIEMOSS ROAD, ABERDEEN, AB21 9BG,
Company Registration Number
SC404965
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Twi (scots) Ltd
TWI (SCOTS) LTD was founded on 2011-08-08 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Twi (scots) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TWI (SCOTS) LTD
 
Legal Registered Office
UNIT 20 SPIRES BUSINESS PARK
MUGIEMOSS ROAD
ABERDEEN
AB21 9BG
Other companies in AB21
 
Filing Information
Company Number SC404965
Company ID Number SC404965
Date formed 2011-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-06 05:18:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWI (SCOTS) LTD
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Company Officers of TWI (SCOTS) LTD

Current Directors
Officer Role Date Appointed
GILLIAN ASTRID LEECH
 Company Secretary 2011-08-08
GILLIAN ASTRID LEECH
 Director 2012-08-20
CHRISTOPH STEFAN WIESNER
 Director 2011-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN ASTRID LEECH FULLAGAR TECHNOLOGIES LIMITED Director 2017-01-20 CURRENT 2017-01-20 Active - Proposal to Strike off
GILLIAN ASTRID LEECH TWI TECHNOLOGY CENTRE (YORKSHIRE) LIMITED Director 2016-08-25 CURRENT 2002-06-07 Active
GILLIAN ASTRID LEECH TWI RESEARCH CENTRE (CYMRU) LIMITED Director 2016-08-25 CURRENT 2003-09-11 Active - Proposal to Strike off
GILLIAN ASTRID LEECH GRANTA CENTRE LIMITED Director 2016-08-25 CURRENT 2000-07-04 Active - Proposal to Strike off
GILLIAN ASTRID LEECH WAVERLEY TECHNOLOGY LIMITED Director 2016-08-25 CURRENT 2004-10-04 Active
GILLIAN ASTRID LEECH TWI LIMITED Director 2016-05-17 CURRENT 1999-10-14 Active
GILLIAN ASTRID LEECH GPE 1 LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
GILLIAN ASTRID LEECH NATIONAL COMPOSITES NETWORK LIMITED Director 2015-11-25 CURRENT 2004-09-22 Active - Proposal to Strike off
GILLIAN ASTRID LEECH GRANTA PARK LIMITED Director 2015-01-05 CURRENT 2015-01-05 Active - Proposal to Strike off
GILLIAN ASTRID LEECH TWI CERTIFICATION LIMITED Director 2013-04-17 CURRENT 1995-09-29 Active
GILLIAN ASTRID LEECH THE TEST HOUSE (CAMBRIDGE) LIMITED Director 2013-04-17 CURRENT 1990-06-20 Active
GILLIAN ASTRID LEECH SIRF LIMITED Director 2013-02-07 CURRENT 2012-11-28 Active
GILLIAN ASTRID LEECH NSIRC LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
GILLIAN ASTRID LEECH GRANTA ENTRANCE LIMITED Director 2010-09-20 CURRENT 2010-06-29 Active
GILLIAN ASTRID LEECH ABINGTON PARK LIMITED Director 2010-09-14 CURRENT 1998-06-25 Active
GILLIAN ASTRID LEECH TWI ESTATES LIMITED Director 2010-09-14 CURRENT 1996-05-23 Active
GILLIAN ASTRID LEECH PLANT INTEGRITY LIMITED Director 2010-09-14 CURRENT 1997-03-27 Active - Proposal to Strike off
GILLIAN ASTRID LEECH TWI TECHNOLOGY TRUST Director 2010-09-14 CURRENT 2001-11-16 Active - Proposal to Strike off
GILLIAN ASTRID LEECH BARRIKADE LIMITED Director 2010-09-14 CURRENT 2000-07-04 Active - Proposal to Strike off
GILLIAN ASTRID LEECH VITRESYN LIMITED Director 2010-09-14 CURRENT 2000-07-04 Active - Proposal to Strike off
GILLIAN ASTRID LEECH GRANTA PARK ESTATES LIMITED Director 2010-07-01 CURRENT 1990-11-14 Active
CHRISTOPH STEFAN WIESNER GPE 1 LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
CHRISTOPH STEFAN WIESNER TWI CERTIFICATION LIMITED Director 2013-04-17 CURRENT 1995-09-29 Active
CHRISTOPH STEFAN WIESNER NSIRC LIMITED Director 2013-02-07 CURRENT 2012-11-28 Active
CHRISTOPH STEFAN WIESNER SIRF LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
CHRISTOPH STEFAN WIESNER TWI TECHNOLOGY CENTRE (YORKSHIRE) LIMITED Director 2010-09-30 CURRENT 2002-06-07 Active
CHRISTOPH STEFAN WIESNER TWI RESEARCH CENTRE (CYMRU) LIMITED Director 2010-09-30 CURRENT 2003-09-11 Active - Proposal to Strike off
CHRISTOPH STEFAN WIESNER TWI LIMITED Director 2010-09-30 CURRENT 1999-10-14 Active
CHRISTOPH STEFAN WIESNER WAVERLEY TECHNOLOGY LIMITED Director 2010-09-30 CURRENT 2004-10-04 Active
CHRISTOPH STEFAN WIESNER GRANTA ENTRANCE LIMITED Director 2010-09-20 CURRENT 2010-06-29 Active
CHRISTOPH STEFAN WIESNER ABINGTON PARK LIMITED Director 2010-09-14 CURRENT 1998-06-25 Active
CHRISTOPH STEFAN WIESNER TWI ESTATES LIMITED Director 2010-09-14 CURRENT 1996-05-23 Active
CHRISTOPH STEFAN WIESNER PLANT INTEGRITY LIMITED Director 2010-09-14 CURRENT 1997-03-27 Active - Proposal to Strike off
CHRISTOPH STEFAN WIESNER TWI TECHNOLOGY TRUST Director 2010-09-14 CURRENT 2001-11-16 Active - Proposal to Strike off
CHRISTOPH STEFAN WIESNER BARRIKADE LIMITED Director 2010-09-14 CURRENT 2000-07-04 Active - Proposal to Strike off
CHRISTOPH STEFAN WIESNER VITRESYN LIMITED Director 2010-09-14 CURRENT 2000-07-04 Active - Proposal to Strike off
CHRISTOPH STEFAN WIESNER GRANTA CENTRE LIMITED Director 2010-09-14 CURRENT 2000-07-04 Active - Proposal to Strike off
CHRISTOPH STEFAN WIESNER GRANTA PARK ESTATES LIMITED Director 2010-07-01 CURRENT 1990-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-24DS01Application to strike the company off the register
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN ASTRID LEECH
2020-01-03TM02Termination of appointment of Gillian Astrid Leech on 2020-01-01
2019-11-19PSC02Notification of Twi Limited as a person with significant control on 2019-11-19
2019-11-19PSC07CESSATION OF AAMIR KHALID AS A PERSON OF SIGNIFICANT CONTROL
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAMIR KHALID
2019-02-01AP01DIRECTOR APPOINTED AAMIR KHALID
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH STEFAN WIESNER
2019-01-31PSC07CESSATION OF CHRISTOPH STEFAN WIESNER AS A PERSON OF SIGNIFICANT CONTROL
2018-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-02-14CH01Director's details changed for Mr Christoph Stefan Wiesner on 2017-02-14
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0108/08/15 ANNUAL RETURN FULL LIST
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0108/08/14 ANNUAL RETURN FULL LIST
2013-08-19AR0108/08/13 ANNUAL RETURN FULL LIST
2013-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-20AP01DIRECTOR APPOINTED MRS GILLIAN ASTRID LEECH
2012-08-20AR0108/08/12 FULL LIST
2012-08-20AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2011-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to TWI (SCOTS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TWI (SCOTS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TWI (SCOTS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWI (SCOTS) LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-08-08 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TWI (SCOTS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TWI (SCOTS) LTD
Trademarks
We have not found any records of TWI (SCOTS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWI (SCOTS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as TWI (SCOTS) LTD are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where TWI (SCOTS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWI (SCOTS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TWI (SCOTS) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB21 9BG