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SW NO.1 LIMITED
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SW NO.1 LIMITED: Filings

    • Overview

    Company NameSW NO.1 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC203484
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SW NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final account prior to dissolution in MVL (final account attached)

    		8 pagesLIQ13(Scot)

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Port Hamilton 69 Morrison Street Edinburgh EH3 8BW

    		2 pagesAD03

    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 pagesAD01

    Register inspection address has been changed to Port Hamilton 69 Morrison Street Edinburgh EH3 8BW

    		2 pagesAD02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 28, 2023

    		LRESSP

    Full accounts made up to Jun 29, 2021

    		25 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Vicky Marie Smithard as a secretary on Mar 29, 2022

    		1 pagesTM02

    Appointment of Mrs Karen Joanne Mckay as a secretary on Mar 29, 2022

    		2 pagesAP03

    Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021

    		3 pagesAA01

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Craig Martin Murison as a director on Dec 18, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		26 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		27 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Marie Elaine Williams as a director on Oct 30, 2018

    		1 pagesTM01

    Appointment of Mr David-J Campbell as a director on Oct 30, 2018

    		2 pagesAP01
    Annotations
    DateAnnotation
    Mar 31, 2022Other the address of any individual marked (#) was replaced with a service address or partially redacted on 31/03/2022 under section 1088 of the Companies Act 2006

    Confirmation statement made on May 01, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		26 pagesAA

    Full accounts made up to Dec 31, 2016

    		25 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01
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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