SW NO.1 LIMITED
Overview
| Company Name | SW NO.1 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC203484 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SW NO.1 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SW NO.1 LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SW NO.1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHWEB LIMITED | Feb 01, 2000 | Feb 01, 2000 |
What are the latest accounts for SW NO.1 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2022 |
| Next Accounts Due On | Mar 29, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2021 |
What is the status of the latest confirmation statement for SW NO.1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for SW NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Port Hamilton 69 Morrison Street Edinburgh EH3 8BW | 2 pages | AD03 | ||||||||||
Registered office address changed from 69 Morrison Street Edinburgh EH3 8YF to Atria One 144 Morrison Street Edinburgh EH3 8EX on Apr 18, 2023 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to Port Hamilton 69 Morrison Street Edinburgh EH3 8BW | 2 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 29, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Vicky Marie Smithard as a secretary on Mar 29, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Karen Joanne Mckay as a secretary on Mar 29, 2022 | 2 pages | AP03 | ||||||||||
Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021 | 3 pages | AA01 | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Craig Martin Murison as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marie Elaine Williams as a director on Oct 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr David-J Campbell as a director on Oct 30, 2018 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2016 | 25 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 24 pages | AA | ||||||||||
Who are the officers of SW NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Karen Joanne | Secretary | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom | 294216100001 | |||||||
| CAMPBELL, David-J | Director | 69 Morrison Street EH3 8BW Edinburgh Insurance Secretariat Scottish Widows | United Kingdom | British | None | 252082370001 | ||||
| MCINTYRE, Richard John | Director | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom | United Kingdom | British | None | 166560180001 | ||||
| FLETCHER, Alexandra Francis | Secretary | 106 Main Street EH25 9LT Roslin Midlothian | British | 71584000001 | ||||||
| MACLEAN, Jennifer Marion | Secretary | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | 152509580001 | |||||||
| MITCHELL, Fiona | Secretary | 11 Charles Drive FK5 3HB Larbert Stirlingshire | British | 68683100001 | ||||||
| NICHOLLS, Tracey Caroline | Secretary | 7 Brunstane Road EH15 2EZ Edinburgh | British | 95560620001 | ||||||
| PASSMORE, Nigel Howard | Secretary | 5/1 Sienna Gardens EH9 1PG Edinburgh | British | Solicitor | 60741210001 | |||||
| PATON, Susan Walker | Secretary | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | 180448980001 | |||||||
| SHAH, Farhat | Secretary | Flat 2/2, 8 Grantley Gardens Shawlands G41 3QA Glasgow | British | 101169780001 | ||||||
| SMITHARD, Vicky Marie | Secretary | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | 202287120001 | |||||||
| WATT, Lauren | Secretary | Morrison Street EH3 8YF Edinburgh 69 United Kingdom | 194743790001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CAMERON, Craig | Director | 3 Trench Knowe EH10 7HL Edinburgh | United Kingdom | British | Accountant | 27212480002 | ||||
| CLATWORTHY, James Edward | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | England | British | Company Director | 157147450001 | ||||
| CUMMINS, Gordon John | Director | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | South African | Director | 98291090001 | |||||
| MACHRAY, Neil Lindsay Nicholson | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | Scotland | Scottish | Director | 111809080001 | ||||
| MCCONVILLE, James | Director | EH31 | United Kingdom | British | Director | 72663840004 | ||||
| MCCONVILLE, James | Director | Hillfoot West Links Road EH31 2BB Gullane East Lothian | United Kingdom | British | Director | 72663840004 | ||||
| MCGEE, Stephen James | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | Scotland | British | Director | 220113750003 | ||||
| MURISON, Craig Martin | Director | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom | United Kingdom | British | Director | 165926470001 | ||||
| NOVEMBER, Andrew John | Director | 16 Netherby Road EH5 3NA Edinburgh Midlothian | United Kingdom | British | Director | 98649160001 | ||||
| PORTE, Alexander Roberton | Director | Eriska Devonview Street ML6 9BZ Airdrie | British | Director Invest. Services | 33207240001 | |||||
| SLOMAN, David Lindsay | Director | EH4 | Australian | Accountant | 61438420001 | |||||
| WILLIAMS, Marie Elaine | Director | Morrison Street EH3 8YF Edinburgh 69 United Kingdom | England | British | Director | 206388510001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SW NO.1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Widows Limited | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
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Natures of Control
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Does SW NO.1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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