SWIFTCOAST LIMITED

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

    Company NameSWIFTCOAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232905
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SWIFTCOAST LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is SWIFTCOAST LIMITED located?

    Registered Office Address
    18 Goose Green Place
    EH21 7SH Musselburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWIFTCOAST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for SWIFTCOAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Termination of appointment of Scott Nolan as a director on Oct 14, 2024

    1 pagesTM01

    Termination of appointment of Audrey Suzanne Conway as a director on Oct 14, 2024

    1 pagesTM01

    Cessation of Scott Nolan as a person with significant control on Oct 14, 2024

    1 pagesPSC07

    Termination of appointment of Audrey Suzanne Conway as a secretary on Oct 14, 2024

    1 pagesTM02

    Cessation of Audrey Suzanne Conway as a person with significant control on Oct 14, 2024

    1 pagesPSC07

    Notification of Niall Wallace as a person with significant control on Oct 14, 2024

    2 pagesPSC01

    Registered office address changed from 17 Fernieside Place Edinburgh EH17 7LF to 18 Goose Green Place Musselburgh EH21 7SH on Oct 14, 2024

    1 pagesAD01

    Appointment of Mr Niall Wallace as a director on Oct 14, 2024

    2 pagesAP01

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    5 pagesCS01

    Who are the officers of SWIFTCOAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLACE, Niall
    Goose Green Place
    EH21 7SH Musselburgh
    18
    Scotland
    Director
    Goose Green Place
    EH21 7SH Musselburgh
    18
    Scotland
    ScotlandScottishMechanic142527410002
    CONWAY, Audrey Suzanne
    17 Fernieside Place
    EH17 7LF Edinburgh
    Secretary
    17 Fernieside Place
    EH17 7LF Edinburgh
    BritishTaxi Operator96878050002
    MCKINLAY, Allan
    7 Mallard Grove
    KY11 8GJ Dunfermline
    Fife
    Secretary
    7 Mallard Grove
    KY11 8GJ Dunfermline
    Fife
    BritishTaxi Driver83082320002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    BOONJIAK, Jumlong
    7 Mallard Grove
    KY11 8GJ Dunfermline
    Fife
    Director
    7 Mallard Grove
    KY11 8GJ Dunfermline
    Fife
    BritishHousewife83082290002
    CONWAY, Audrey Suzanne
    17 Fernieside Place
    EH17 7LF Edinburgh
    Director
    17 Fernieside Place
    EH17 7LF Edinburgh
    ScotlandBritishTaxi Operator96878050002
    LOWNIE, Alexander Robertson
    6 Threipmuir Gardens
    EH14 7EZ Balerno
    Lothian
    Director
    6 Threipmuir Gardens
    EH14 7EZ Balerno
    Lothian
    BritishTaxi Operator83082350001
    MCKINLAY, Allan
    7 Mallard Grove
    KY11 8GJ Dunfermline
    Fife
    Director
    7 Mallard Grove
    KY11 8GJ Dunfermline
    Fife
    BritishTaxi Driver83082320002
    NOLAN, Scott
    17 Fernieside Place
    EH17 7LF Edinburgh
    Director
    17 Fernieside Place
    EH17 7LF Edinburgh
    ScotlandBritishTaxi Driver96878010002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of SWIFTCOAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Niall Wallace
    Goose Green Place
    EH21 7SH Musselburgh
    18
    Scotland
    Oct 14, 2024
    Goose Green Place
    EH21 7SH Musselburgh
    18
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Scott Nolan
    Goose Green Place
    EH21 7SH Musselburgh
    18
    Scotland
    Jun 18, 2017
    Goose Green Place
    EH21 7SH Musselburgh
    18
    Scotland
    Yes
    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.
    Miss Audrey Suzanne Conway
    Goose Green Place
    EH21 7SH Musselburgh
    18
    Scotland
    Jun 18, 2017
    Goose Green Place
    EH21 7SH Musselburgh
    18
    Scotland
    Yes
    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.

    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