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SW WEALTH LIMITED
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SW WEALTH LIMITED: Filings

    • Overview

    Company NameSW WEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC258539
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SW WEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		13 pagesLIQ13(Scot)

    Registered office address changed from 1st Floor 100 West Regent Street Glasgow G2 2QD Scotland to C/O Johnson Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE on Jun 24, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 22, 2022

    		LRESSP

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Oct 30, 2018 with updates

    		4 pagesCS01

    Appointment of Ms Mary Katherine Marsh as a secretary on Mar 27, 2018

    		2 pagesAP03

    Current accounting period extended from Apr 30, 2018 to Jun 30, 2018

    		1 pagesAA01

    Change of details for Shepherd and Wedderburn Financial Holdings Limited as a person with significant control on Mar 28, 2018

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2018

    		RES15

    Registered office address changed from 1st Floor 100 West Regent Glasgow G2 2QD Scotland to 1st Floor 100 West Regent Street Glasgow G2 2QD on Mar 28, 2018

    		1 pagesAD01

    Appointment of Mr Allan Hamilton Morrison as a director on Mar 27, 2018

    		2 pagesAP01

    Appointment of Ms Mary Katherine Marsh as a director on Mar 27, 2018

    		2 pagesAP01

    Appointment of Mr Jeffrey William Deans as a director on Mar 27, 2018

    		2 pagesAP01

    Termination of appointment of Malcolm Hamilton Rust as a director on Mar 27, 2018

    		1 pagesTM01

    Termination of appointment of Louisa Stewart Knox as a director on Mar 27, 2018

    		1 pagesTM01

    Termination of appointment of Andrew Neville Holehouse as a director on Mar 27, 2018

    		1 pagesTM01

    Termination of appointment of Paul William Hally as a director on Mar 27, 2018

    		1 pagesTM01

    Termination of appointment of Charlotte Secretaries Limited as a secretary on Mar 27, 2018

    		1 pagesTM02
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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