SWILKEN DEVELOPMENTS LIMITED

Overview

Company Name	SWILKEN DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC349518
Jurisdiction	Scotland
Date of Creation	Oct 03, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWILKEN DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is SWILKEN DEVELOPMENTS LIMITED located?

Registered Office Address	16 Kenilworth Road Bridge Of Allan FK9 4DU Stirling Scotland
Undeliverable Registered Office Address	No

What were the previous names of SWILKEN DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 883 LIMITED	Oct 03, 2008	Oct 03, 2008

What are the latest accounts for SWILKEN DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 29, 2025
Next Accounts Due On	Jan 29, 2026
Last Accounts
Last Accounts Made Up To	Apr 29, 2024

What is the status of the latest confirmation statement for SWILKEN DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for SWILKEN DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Total exemption full accounts made up to Apr 29, 2024	6 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Total exemption full accounts made up to Apr 29, 2023	6 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Total exemption full accounts made up to Apr 29, 2022	6 pages	AA

Apr 29, 2022	Total exemption full accounts made up to Apr 29, 2021	6 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Nov 11, 2021	Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 16 Kenilworth Road Bridge of Allan Stirling FK9 4DU on Nov 11, 2021	1 pages	AD01

Apr 29, 2021	Total exemption full accounts made up to Apr 29, 2020	7 pages	AA

Apr 07, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Jul 07, 2020	Registered office address changed from 32 Charlotte Square Charlotte Square Edinburgh EH2 4ET Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Jul 07, 2020	1 pages	AD01

Apr 06, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Total exemption full accounts made up to Apr 29, 2019	7 pages	AA

Apr 03, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

Apr 12, 2018	Confirmation statement made on Apr 01, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

Apr 12, 2017	Confirmation statement made on Apr 01, 2017 with updates	5 pages	CS01

Jan 29, 2017	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

Oct 06, 2016	Appointment of Mrs Kirsty Ann Nicolson Pender as a director on Oct 01, 2016	2 pages	AP01

Oct 05, 2016	Termination of appointment of Anne Marr Dobson as a director on Oct 01, 2016	1 pages	TM01

Oct 05, 2016	Director's details changed for Stuart Macpherson Pender on Oct 01, 2016	2 pages	CH01

Sep 13, 2016	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF Scotland to 32 Charlotte Square Charlotte Square Edinburgh EH2 4ET on Sep 13, 2016	1 pages	AD01

May 06, 2016	Total exemption small company accounts made up to Apr 30, 2015	4 pages	AA

View All Filings

Who are the officers of SWILKEN DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PENDER, Stuart Macpherson Kenilworth Road Bridge Of Allan FK9 4DU Stirling 16 Scotland	Dec 04, 2008		Secretary	Kenilworth Road Bridge Of Allan FK9 4DU Stirling 16 Scotland		British		86071320001
PENDER, Kirsty Ann Nicolson Kenilworth Road Bridge Of Allan FK9 4DU Stirling 16 Scotland	Oct 01, 2016		Director	Kenilworth Road Bridge Of Allan FK9 4DU Stirling 16 Scotland	Scotland	British	1965-7	92685590002
PENDER, Stuart Macpherson Kenilworth Road Bridge Of Allan FK9 4DU Stirling 16 Scotland	Dec 04, 2008		Director	Kenilworth Road Bridge Of Allan FK9 4DU Stirling 16 Scotland	Scotland	British	1965-6	284879040001
DM COMPANY SERVICES LTD Charlotte Square EH2 4DF Edinburgh 16 Midlothian	Oct 03, 2008	Dec 04, 2008	Secretary	Charlotte Square EH2 4DF Edinburgh 16 Midlothian				133724470001
DOBSON, Anne Marr Charlotte Square EH2 4ET Edinburgh 32 Charlotte Square Scotland	Dec 04, 2008	Oct 01, 2016	Director	Charlotte Square EH2 4ET Edinburgh 32 Charlotte Square Scotland	Scotland	British	1956-4	108046560001
GILCHRIST, Ewan Caldwell 3 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	Oct 03, 2008	Dec 04, 2008	Director	3 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	Scotland	British	1969-5	88983380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWILKEN DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swilken Estates Limited

Apr 06, 2016

Charlotte Square

EH2 4ET Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc427516

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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