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SW NO.1 LIMITED
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SW NO.1 LIMITED: Filings - Page 2

    • Overview

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

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		24 pagesAA

    Appointment of Mr Richard John Mcintyre as a director on Jun 12, 2016

    		2 pagesAP01

    Annual return made up to May 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Miss Marie Elaine Williams as a director on Mar 10, 2016

    		2 pagesAP01

    Termination of appointment of James Edward Clatworthy as a director on Feb 29, 2016

    		1 pagesTM01

    Appointment of Mrs Vicky Marie Smithard as a secretary on Oct 29, 2015

    		2 pagesAP03

    Termination of appointment of Lauren Watt as a secretary on Oct 29, 2015

    		1 pagesTM02

    Full accounts made up to Dec 31, 2014

    		24 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Susan Walker Paton as a secretary on Feb 03, 2015

    		1 pagesTM02

    Appointment of Miss Lauren Watt as a secretary on Feb 03, 2015

    		2 pagesAP03

    Termination of appointment of Stephen James Mcgee as a director on Nov 04, 2014

    		1 pagesTM01

    Appointment of James Edward Clatworthy as a director on Nov 04, 2014

    		2 pagesAP01

    Full accounts made up to Dec 31, 2013

    		25 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Andrew November as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		22 pagesAA

    Termination of appointment of Jennifer Maclean as a secretary

    		1 pagesTM02

    Appointment of Susan Walker Paton as a secretary

    		2 pagesAP03

    Annual return made up to May 01, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Stephen James Mcgee as a director

    		2 pagesAP01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Termination of appointment of Neil Machray as a director

    		1 pagesTM01
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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