THE S.W.T.V.C. LIMITED

Overview

Company Name	THE S.W.T.V.C. LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC165937
Jurisdiction	Scotland
Date of Creation	May 30, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE S.W.T.V.C. LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is THE S.W.T.V.C. LIMITED located?

Registered Office Address	80 Barfillan Drive G52 1BD Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE S.W.T.V.C. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THE S.W.T.V.C. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for THE S.W.T.V.C. LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Termination of appointment of George Hamish Dickie as a director on Jun 23, 2025	1 pages	TM01

Jun 30, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

May 31, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Appointment of Mr George Hamish Dickie as a director on Jan 15, 2025	2 pages	AP01

Dec 18, 2024	Termination of appointment of John Stewart as a director on Dec 09, 2024	1 pages	TM01

Jun 18, 2024	Micro company accounts made up to Sep 30, 2023	9 pages	AA

Jun 10, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Oct 22, 2023	Appointment of Mr Colin Blair as a director on Oct 18, 2023	2 pages	AP01

Jun 27, 2023	Micro company accounts made up to Sep 30, 2022	9 pages	AA

May 30, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Apr 07, 2023	Appointment of Mrs Alexandra Josephine Brown as a secretary on Apr 07, 2023	2 pages	AP03

Apr 07, 2023	Termination of appointment of David Mclean Stewart as a director on Apr 04, 2023	1 pages	TM01

Jun 28, 2022	Unaudited abridged accounts made up to Sep 30, 2021	11 pages	AA

May 30, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Termination of appointment of Kevin Began as a director on Dec 29, 2021	1 pages	TM01

Sep 28, 2021	Termination of appointment of Henry Sherry as a director on Sep 25, 2021	1 pages	TM01

Jun 30, 2021	Unaudited abridged accounts made up to Sep 30, 2020	11 pages	AA

Jun 02, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Director's details changed for John Stewart on Jun 01, 2021	2 pages	CH01

Jun 01, 2021	Director's details changed for Mr Henry Sherry on Jun 01, 2021	2 pages	CH01

Jun 01, 2021	Director's details changed for Mr Kenneth Drummond Mcgeoch on Jun 01, 2021	2 pages	CH01

Jun 01, 2021	Director's details changed for Mr Kenneth Drummond Mcgeoch on Jun 01, 2021	2 pages	CH01

Aug 05, 2020	Registered office address changed from 31 31 Roselea Drive Milngavie Glasgow Glasgow G82 8HE United Kingdom to 80 Barfillan Drive Glasgow G52 1BD on Aug 05, 2020	1 pages	AD01

Jun 30, 2020	Total exemption full accounts made up to Sep 30, 2019	4 pages	AA

Jun 02, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE S.W.T.V.C. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Alexandra Josephine Barfillan Drive G52 1BD Glasgow 80 Scotland	Apr 07, 2023		Secretary	Barfillan Drive G52 1BD Glasgow 80 Scotland					307669790001
BLAIR, Colin Barfillan Drive G52 1BD Glasgow 80 Scotland	Oct 18, 2023		Director	Barfillan Drive G52 1BD Glasgow 80 Scotland	Scotland	British	1958-12	Chartered Electrical Engineer (Retired)	314979390001
BROWN, Alan Barfillan Drive G52 1BD Glasgow 80 Scotland	Dec 02, 2019		Director	Barfillan Drive G52 1BD Glasgow 80 Scotland	Scotland	British	1956-1	Retired	265106160001
BROWN, Alexandra Josephine Barfillan Drive G52 1BD Glasgow 80 Scotland	Dec 02, 2019		Director	Barfillan Drive G52 1BD Glasgow 80 Scotland	Scotland	British	1956-7	Retired	265106040001
JOHNSTON, Ronald John Hugh Saibai Park Blackwood ML11 9GP Lanark 8 Scotland	Dec 02, 2019		Director	Saibai Park Blackwood ML11 9GP Lanark 8 Scotland	Scotland	British	1947-12	Retired	265196030001
MCGEOCH, Kenneth Drummond Barfillan Drive G52 1BD Glasgow 80 Scotland	Dec 07, 2016		Director	Barfillan Drive G52 1BD Glasgow 80 Scotland	United Kingdom	British	1957-2	Director	85528530002
YOUNG, Elizabeth 139 Terregles Avenue Pollokshields G41 4DG Glasgow Strathclyde	Feb 02, 2009	Dec 06, 2017	Secretary	139 Terregles Avenue Pollokshields G41 4DG Glasgow Strathclyde		British		Retired	47847960001
MACROBERTS 152 Bath Street G2 4TB Glasgow	May 30, 1996	Feb 02, 2009	Secretary	152 Bath Street G2 4TB Glasgow					32443220001
ALEXANDER, Archibald 2 Holding Langbank G62 6EL Milngavie Glasgow	May 30, 1996	Dec 10, 2007	Director	2 Holding Langbank G62 6EL Milngavie Glasgow		British	1943-4	Farmer	47848010001
ANDERSON, George Finlay 14 Heather Avenue Bearsden G61 3JE Glasgow	Dec 08, 2003	Feb 02, 2009	Director	14 Heather Avenue Bearsden G61 3JE Glasgow		British	1946-4	Hgv Mechanic	99302650001
BEGAN, Kevin Barfillan Drive G52 1BD Glasgow 80 Scotland	Jun 11, 2012	Dec 29, 2021	Director	Barfillan Drive G52 1BD Glasgow 80 Scotland	United Kingdom	United Kingdom	1942-6	Retired	171107160002
BROOKER, Edward Ronald 23 Lynn Drive Milngavie G62 8HL Glasgow Strathclyde	May 30, 1996	Dec 08, 1997	Director	23 Lynn Drive Milngavie G62 8HL Glasgow Strathclyde		British	1931-11	Retired	47847990001
BRYCE, Thomas 35 West Avenue Viewpark G71 6HB Uddingston Glasgow	Dec 08, 2003	Dec 12, 2005	Director	35 West Avenue Viewpark G71 6HB Uddingston Glasgow		British	1929-10	Retired	97845190001
COUBROUGH, Grant Green Oak Thornhill FK8 3PP Stirling	Dec 08, 1997	Dec 08, 2003	Director	Green Oak Thornhill FK8 3PP Stirling		British	1959-9	Joiner & Funeral Director	1109960001
DICKIE, George Hamish Lochlibo Road Burnhouse KA15 1LF Beith 1 Cottages Scotland	Jan 15, 2025	Jun 23, 2025	Director	Lochlibo Road Burnhouse KA15 1LF Beith 1 Cottages Scotland	Scotland	British	1947-2	Retired	331690520001
FLOCKHART, Robert Hewat 23 Beech Avenue Bearsden G61 3EU Glasgow	May 30, 1996	Dec 10, 2007	Director	23 Beech Avenue Bearsden G61 3EU Glasgow		British	1923-1	Retired	48137420001
GARDNER, Daniel Ludovic 12/3 Whistlefield Court 2 Canniesburn Road G61 1PX Bearsden Glasgow	May 30, 1996	Dec 13, 2004	Director	12/3 Whistlefield Court 2 Canniesburn Road G61 1PX Bearsden Glasgow	Scotland	British	1946-8	Solicitor	47848000001
GORDON, Kyle Dumbarton Road G14 0NT Glasgow 2471 Glasgow Scotland	Dec 07, 2009	Feb 11, 2013	Director	Dumbarton Road G14 0NT Glasgow 2471 Glasgow Scotland	United Kingdom	British	1980-10	Systems Analysist	152008190001
GORDON, Ronald Mcmillan 31 Roselea Drive G62 8HE Milngavie Glasgow	Dec 08, 2003	Jan 13, 2020	Director	31 Roselea Drive G62 8HE Milngavie Glasgow	United Kingdom	British	1942-7	Retired	97845210001
MARSHALL, Brian Wilson 16 Glendee Gardens PA4 0AL Renfrew Renfrewshire	Dec 09, 2002	Dec 10, 2007	Director	16 Glendee Gardens PA4 0AL Renfrew Renfrewshire		British	1952-7	Retired	90453720001
MCALLISTER, Johndale Redwood Lodge Coach Road G65 0PR Kilsyth Lanarkshire	Dec 08, 2006	Jun 11, 2012	Director	Redwood Lodge Coach Road G65 0PR Kilsyth Lanarkshire	United Kingdom	British	1941-4	Retired	120063700001
MCCREATH, William John Clifford Cottage Main Street FK8 3LR Buchlyvie Stirlingshire	Dec 08, 2003	Jun 11, 2012	Director	Clifford Cottage Main Street FK8 3LR Buchlyvie Stirlingshire	United Kingdom	British	1945-4	Retired	97940810001
PATRICK, Gillian Mary Airigh Ard, Loftbrae Park Gargunnock FK8 3DH Stirling Stirlingshire	Dec 10, 2007	Dec 06, 2017	Director	Airigh Ard, Loftbrae Park Gargunnock FK8 3DH Stirling Stirlingshire	Scotland	British	1953-7	School Teacher	127232500001
REILLY, Frank 248 Glasgow Road Eaglesham G76 0BZ Glasgow	Jun 27, 1996	Jan 25, 2002	Director	248 Glasgow Road Eaglesham G76 0BZ Glasgow		British	1930-12	Sales Agent	48631580001
ROBB, David Ardblair 24 Station Road, Balfron G63 0SY Glasgow Stirlingshire	Dec 09, 2002	Feb 02, 2009	Director	Ardblair 24 Station Road, Balfron G63 0SY Glasgow Stirlingshire		British	1949-3	Police Legal Documents Server	90453590001
SHERRY, Henry Corsebar Avenue PA2 9QE Paisley 1	Dec 07, 2009	Sep 25, 2021	Director	Corsebar Avenue PA2 9QE Paisley 1	United Kingdom	British	1942-12	Retired	151783080001
STEWART, David Mclean Alloway Drive Newton Mearns G77 5TG Glasgow 38 Scotland	Dec 10, 2007	Apr 04, 2023	Director	Alloway Drive Newton Mearns G77 5TG Glasgow 38 Scotland	Scotland	British	1949-2	Engineer	82889640002
STEWART, John 44 Harbourside Kip Village PA16 0BF Inverkip	May 30, 1996	Dec 09, 2024	Director	44 Harbourside Kip Village PA16 0BF Inverkip	United Kingdom	British	1940-1	Retired	47847980002
STOTHER, Ian 31 Roselea Drive Milngavie G82 8HE Glasgow 31 Glasgow United Kingdom	Dec 10, 2007	Dec 02, 2019	Director	31 Roselea Drive Milngavie G82 8HE Glasgow 31 Glasgow United Kingdom	United Kingdom	British	1945-2	Retired	127232600002
WILLIAMS, Arthur 3 Blairston Gardens G71 8RY Bothwell Strathclyde	May 30, 1996	Nov 12, 1996	Director	3 Blairston Gardens G71 8RY Bothwell Strathclyde		British	1940-7	Computer Engineer	47847970001
YOUNG, Elizabeth 139 Terregles Avenue Pollokshields G41 4DG Glasgow Strathclyde	May 30, 1996	Dec 06, 2017	Director	139 Terregles Avenue Pollokshields G41 4DG Glasgow Strathclyde	United Kingdom	British	1942-2	Social Worker	47847960001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE S.W.T.V.C. LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 30, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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