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SWIFT-N-SURE (FIRE APPLIANCES) LIMITED

SWIFT-N-SURE (FIRE APPLIANCES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSWIFT-N-SURE (FIRE APPLIANCES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC050606
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWIFT-N-SURE (FIRE APPLIANCES) LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Other service activities n.e.c. (96090) / Other service activities

    Where is SWIFT-N-SURE (FIRE APPLIANCES) LIMITED located?

    Registered Office Address
    Unit 1.1 Festival Court
    Brand Street
    G51 1DR Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWIFT-N-SURE (FIRE APPLIANCES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SWIFT-N-SURE (FIRE APPLIANCES) LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for SWIFT-N-SURE (FIRE APPLIANCES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 30, 2023 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Gary Robinson as a director on Nov 01, 2022

    		2 pagesAP01

    Termination of appointment of Harvey Paul Hyman as a director on Nov 01, 2022

    		1 pagesTM01

    Appointment of Mrs Sharron Louise Worthey as a secretary on Nov 01, 2022

    		2 pagesAP03

    Termination of appointment of Harvey Paul Hyman as a secretary on Nov 01, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Emmanuel David Oliver Adrien Sebag as a director on Nov 30, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 5,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of SWIFT-N-SURE (FIRE APPLIANCES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORTHEY, Sharron Louise
    Unit 1.1 Festival Court
    Brand Street
    G51 1DR Glasgow
    		Secretary
    Unit 1.1 Festival Court
    Brand Street
    G51 1DR Glasgow
    		302062210001
    POLLARD, Richard John
    Unit 1.1 Festival Court
    Brand Street
    G51 1DR Glasgow
    		Director
    Unit 1.1 Festival Court
    Brand Street
    G51 1DR Glasgow
    		United KingdomBritishDirector53275330001
    ROBINSON, Gary
    Unit 1.1 Festival Court
    Brand Street
    G51 1DR Glasgow
    		Director
    Unit 1.1 Festival Court
    Brand Street
    G51 1DR Glasgow
    		EnglandBritishDirector302060690001
    HYMAN, Harvey Paul
    Unit 1.1 Festival Court
    Brand Street
    G51 1DR Glasgow
    		Secretary
    Unit 1.1 Festival Court
    Brand Street
    G51 1DR Glasgow
    		British1360860002
    MORGAN, Alan Cecil
    St Theresa 78 Mayburn Avenue
    EH20 9HE Loanhead
    Midlothian
    		Secretary
    St Theresa 78 Mayburn Avenue
    EH20 9HE Loanhead
    Midlothian
    		British391720001
    GIBBONS, Brian Frank
    6 Buckland Gate
    Wexham Street
    SL3 6LS Wexham
    Buckinghamshire
    		Director
    6 Buckland Gate
    Wexham Street
    SL3 6LS Wexham
    Buckinghamshire
    		BritishDirector68325000005
    GRIBBEN, James Clancy
    102 Nether Auldhouse Road
    Newlands
    G43 2YT Glasgow
    		Director
    102 Nether Auldhouse Road
    Newlands
    G43 2YT Glasgow
    		BritishDirector100258100001
    HYMAN, Harvey Paul
    Unit 1.1 Festival Court
    Brand Street
    G51 1DR Glasgow
    		Director
    Unit 1.1 Festival Court
    Brand Street
    G51 1DR Glasgow
    		ScotlandBritishDirector1360860002
    HYMAN, Irving Mayo
    1-7 Barcapel Avenue
    Newton Mearns
    G77 6QJ Glasgow
    Lanarkshire
    		Director
    1-7 Barcapel Avenue
    Newton Mearns
    G77 6QJ Glasgow
    Lanarkshire
    		ScotlandBritishDirector1360880003
    MORGAN, Alan Cecil
    St Theresa 78 Mayburn Avenue
    EH20 9HE Loanhead
    Midlothian
    		Director
    St Theresa 78 Mayburn Avenue
    EH20 9HE Loanhead
    Midlothian
    		BritishCompany Director391720001
    MORGAN, Margaret Marie
    St Theresa 78 Mayburn Avenue
    EH20 9HE Loanhead
    Midlothian
    		Director
    St Theresa 78 Mayburn Avenue
    EH20 9HE Loanhead
    Midlothian
    		BritishHousewife391730001
    SEBAG, Emmanuel David Oliver Adrien
    Unit 1.1 Festival Court
    Brand Street
    G51 1DR Glasgow
    		Director
    Unit 1.1 Festival Court
    Brand Street
    G51 1DR Glasgow
    		United KingdomBritishDirector84445640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWIFT-N-SURE (FIRE APPLIANCES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Festival Court
    Brand Place
    G51 1DR Glasgow
    Unit 1.1
    Scotland
    		Apr 06, 2016
    Festival Court
    Brand Place
    G51 1DR Glasgow
    Unit 1.1
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration NumberSc049134
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0