SWORDFISH SIGNS LIMITED

SWORDFISH SIGNS LIMITED

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

    Company NameSWORDFISH SIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC265575
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SWORDFISH SIGNS LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is SWORDFISH SIGNS LIMITED located?

    Registered Office Address
    Unit 9 Empress Court
    St Andrew Street
    PA15 4RW Greenock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWORDFISH SIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SWORDFISH SIGNS LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for SWORDFISH SIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Notification of John Woods as a person with significant control on Mar 29, 2017

    2 pagesPSC01

    Notification of David Cameron Fowler as a person with significant control on Mar 29, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 21, 2025

    2 pagesPSC09

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Unit 9 st Andrew Street Greenock PA15 4RW Scotland to Unit 9 Empress Court St Andrew Street Greenock PA15 4RW on Mar 20, 2025

    1 pagesAD01

    Registered office address changed from Unit 2 Empress Court St Andrew Street Greenock PA15 4RW to Unit 9 st Andrew Street Greenock PA15 4RW on Mar 20, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of SWORDFISH SIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, David Cameron
    Westfield
    Alderwood Road
    PA14 5LG Port Glasgow
    Renfrewshire
    Director
    Westfield
    Alderwood Road
    PA14 5LG Port Glasgow
    Renfrewshire
    ScotlandBritish97048140001
    WOODS, John
    Alderwood House
    Alderwood Road
    PA14 5LG Port Glasgow
    Renfrewshire
    Director
    Alderwood House
    Alderwood Road
    PA14 5LG Port Glasgow
    Renfrewshire
    ScotlandBritish97048360001
    FOWLER, David Cameron
    Westfield
    Alderwood Road
    PA14 5LG Port Glasgow
    Renfrewshire
    Secretary
    Westfield
    Alderwood Road
    PA14 5LG Port Glasgow
    Renfrewshire
    British97048140001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of SWORDFISH SIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Cameron Fowler
    Empress Court
    St Andrew Street
    PA15 4RW Greenock
    Unit 9
    Scotland
    Mar 29, 2017
    Empress Court
    St Andrew Street
    PA15 4RW Greenock
    Unit 9
    Scotland
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Woods
    Empress Court
    St Andrew Street
    PA15 4RW Greenock
    Unit 9
    Scotland
    Mar 29, 2017
    Empress Court
    St Andrew Street
    PA15 4RW Greenock
    Unit 9
    Scotland
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for SWORDFISH SIGNS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 29, 2017Mar 29, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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