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SWELLTEC LIMITED
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SWELLTEC LIMITED: Filings

    • Overview

    Company NameSWELLTEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC285121
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SWELLTEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		5 pages4.26(Scot)

    Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Jun 29, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 23, 2017

    		LRESSP

    Annual return made up to May 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 102.8
    		SH01

    Full accounts made up to Dec 31, 2015

    		20 pagesAA

    Appointment of Mr Richard Khalil Strachan as a secretary on Oct 09, 2015

    		2 pagesAP03

    Termination of appointment of Gemma Rose-Garvie as a secretary on Oct 09, 2015

    		1 pagesTM02

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 102.8
    		SH01

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 102.8
    		SH01

    Appointment of Mrs Gemma Rose-Garvie as a secretary

    		2 pagesAP03

    Termination of appointment of Brian Moncur as a secretary

    		1 pagesTM02

    Appointment of Mr Neil Alexander Macleod as a director

    		2 pagesAP01

    Termination of appointment of Brian Moncur as a director

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Annual return made up to May 20, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		17 pagesAA

    Appointment of Mr Euan Robertson Prentice as a director

    		2 pagesAP01

    Appointment of Ms Julie Mary Thomson as a director

    		2 pagesAP01

    Termination of appointment of William Fulton as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		17 pagesAA
    234Next

    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