SWAPFOCUS LIMITED

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

    Company NameSWAPFOCUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC188212
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SWAPFOCUS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SWAPFOCUS LIMITED located?

    Registered Office Address
    17 Cairds Wynd
    Banchory
    AB31 5XU Kincardineshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWAPFOCUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SWAPFOCUS LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for SWAPFOCUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Withdrawal of a person with significant control statement on Mar 05, 2018

    2 pagesPSC09

    Notification of Catherine Elliott as a person with significant control on Feb 18, 2018

    2 pagesPSC01

    Notification of Brendan Joseph Ward as a person with significant control on Feb 18, 2018

    2 pagesPSC01

    Confirmation statement made on Aug 04, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Who are the officers of SWAPFOCUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Catherine
    17 Cairds Wynd
    AB31 5XU Banchory
    Kincardineshire
    Secretary
    17 Cairds Wynd
    AB31 5XU Banchory
    Kincardineshire
    BritishGeologist60054390002
    ELLIOTT, Catherine
    17 Cairds Wynd
    AB31 5XU Banchory
    Kincardineshire
    Director
    17 Cairds Wynd
    AB31 5XU Banchory
    Kincardineshire
    ScotlandBritish60054390002
    WARD, Brendan Joseph
    17 Cairds Wynd
    AB31 5XU Banchory
    Kincardineshire
    Director
    17 Cairds Wynd
    AB31 5XU Banchory
    Kincardineshire
    ScotlandBritish60054410002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of SWAPFOCUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Catherine Elliott
    17 Cairds Wynd
    Banchory
    AB31 5XU Kincardineshire
    Feb 18, 2018
    17 Cairds Wynd
    Banchory
    AB31 5XU Kincardineshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Brendan Joseph Ward
    17 Cairds Wynd
    Banchory
    AB31 5XU Kincardineshire
    Feb 18, 2018
    17 Cairds Wynd
    Banchory
    AB31 5XU Kincardineshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for SWAPFOCUS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 04, 2016Feb 18, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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