Tiw (UK) Limited in 144 Morrison Street EDINBURGH - EH3 8EX

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Tiw (UK) Limited EDINBURGH

Tiw (Uk) Limited was dissolved on 2022-05-22. Tiw (UK) was a private limited company that could have been found at C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX. This company (formally started on 1999-01-20) and 1 secretary.
Among the secretaries, we can name: Sonia C. appointed on 15 February 2017.

The company was officially categorised as "support activities for petroleum and natural gas extraction" (9100). According to the Companies House records, there was a name alteration on 1999-02-02 and their previous name was Dunwilco (695). The last confirmation statement was filed on 2021-01-20 and last time the annual accounts were filed was on 31 December 2019. 2016-01-20 is the date of the last annual return.

Tiw (UK) Limited Address / Contact

Office Address	C/o Ernst & Young Llp, Atria One
Office Address2	144 Morrison Street
Town	Edinburgh
Post code	EH3 8EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC192678
Date of Incorporation	Wed, 20th Jan 1999
Date of Dissolution	Sun, 22nd May 2022
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	23 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Thu, 3rd Feb 2022
Last confirmation statement dated	Wed, 20th Jan 2021

Company staff

Sonia C.

Position: Secretary

Appointed: 15 February 2017

James W.

Position: Director

Appointed: 01 March 2019

Resigned: 11 August 2021

Jeffrey B.

Position: Director

Appointed: 12 December 2018

Resigned: 11 August 2021

James G.

Position: Director

Appointed: 08 December 2017

Resigned: 01 March 2019

David M.

Position: Director

Appointed: 15 February 2017

Resigned: 19 February 2019

Salvador G.

Position: Director

Appointed: 01 November 2009

Resigned: 29 March 2018

Carl W.

Position: Director

Appointed: 02 February 1999

Resigned: 08 December 2017

Britt B.

Position: Director

Appointed: 02 February 1999

Resigned: 15 February 2017

Stephen P.

Position: Director

Appointed: 02 February 1999

Resigned: 12 December 2018

Clifford B.

Position: Director

Appointed: 02 February 1999

Resigned: 15 May 2002

A F.

Position: Director

Appointed: 02 February 1999

Resigned: 17 October 2009

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 20 January 1999

Resigned: 19 January 2017

Douglas C.

Position: Director

Appointed: 20 January 1999

Resigned: 02 February 1999

Michael P.

Position: Director

Appointed: 20 January 1999

Resigned: 02 February 1999

People with significant control

Dril-Quip Inc

Legal authority	Houston
Legal form	Us Corporation
Country registered	United States Of America, Texas
Place registered	Delaware
Registration number	N/A
Notified on	30 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dunwilco (695)	February 2, 1999

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 25th, June 2021	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 25th, June 2021	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 25th, June 2021	resolution	Free Download (2 pages)
SH19	Capital declared on June 25, 2021: 1.00 GBP filed on: 25th, June 2021	capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 13th, April 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 7th, October 2019	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from March 31, 2019 to December 31, 2018 filed on: 19th, March 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (25 pages)
AUD	Auditor's resignation filed on: 6th, February 2018	auditors	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 28th, December 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2016 filed on: 28th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on January 28, 2016: 515777.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 24th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2015 filed on: 17th, February 2015	annual return	Free Download (16 pages)
SH01	Capital declared on February 17, 2015: 515777.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 24th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2014 filed on: 29th, January 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 7th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2013 filed on: 15th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 24th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2012 filed on: 24th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 27th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2011 filed on: 27th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 19th, July 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2010 filed on: 28th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 11th, October 2009	accounts	Free Download (14 pages)
363a	Period up to January 21, 2009 - Annual return with full member list filed on: 21st, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 12th, August 2008	accounts	Free Download (14 pages)
363a	Period up to January 24, 2008 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 15th, August 2007	accounts	Free Download (15 pages)
363a	Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 9th, November 2006	accounts	Free Download (14 pages)
363a	Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 29th, September 2005	accounts	Free Download (14 pages)
363a	Period up to January 28, 2005 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 23rd, August 2004	accounts	Free Download (13 pages)
363s	Period up to January 28, 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 27th, August 2003	accounts	Free Download (15 pages)
363s	Period up to February 4, 2003 - Annual return with full member list filed on: 4th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 15th, August 2002	accounts	Free Download (15 pages)
AUD	Auditor's resignation filed on: 5th, August 2002	auditors	Free Download (1 page)
AA	Full accounts data made up to March 31, 2001 filed on: 22nd, February 2002	accounts	Free Download (15 pages)
363a	Period up to February 22, 2002 - Annual return with full member list filed on: 22nd, February 2002	annual return	Free Download (7 pages)
363a	Period up to January 30, 2001 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 7th, November 2000	accounts	Free Download (15 pages)
123	Nc inc already adjusted 16/03/00 filed on: 28th, March 2000	capital	Free Download (1 page)
88(2)R	Alloted 515776 shares on March 16, 2000. Value of each share 1 £, total number of shares: 515777. filed on: 28th, March 2000	capital	Free Download (2 pages)
RESOLUTIONS	Special resolution increasing authorised share capital filed on: 28th, March 2000	resolution	Free Download (1 page)
RESOLUTIONS	Special resolution of allocation of securities filed on: 28th, March 2000	resolution
RESOLUTIONS	Resolutions: Special resolution of removal of pre-emption rights filed on: 28th, March 2000	resolution	Free Download (1 page)
363s	Period up to January 28, 2000 - Annual return with full member list filed on: 28th, January 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 18th, February 1999	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, January 1999	incorporation	Free Download (26 pages)

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