co
Corporate
Observer
Homepage
Data
Great Britain
Company
SWG GLASGOW LIMITED

SWG GLASGOW LIMITED

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

    • Overview

    Company NameSWG GLASGOW LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC409148
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SWG GLASGOW LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is SWG GLASGOW LIMITED located?

    Registered Office Address
    54 Office 3/7
    54 Gordon Street
    G1 3PU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SWG GLASGOW LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEPHENS WARD GROUP LIMITEDSep 20, 2018Sep 20, 2018
    G1 FINANCIAL GROUP LIMITEDOct 26, 2017Oct 26, 2017
    CALLAN FINANCIAL LIMITEDApr 22, 2016Apr 22, 2016
    G1 FINANCIAL GROUP LIMITEDMar 11, 2016Mar 11, 2016
    BEARSDEN HOLDINGS LIMITEDOct 11, 2011Oct 11, 2011

    What are the latest accounts for SWG GLASGOW LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2023
    Next Accounts Due OnJul 31, 2024
    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for SWG GLASGOW LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 14, 2024
    Next Confirmation Statement DueJul 28, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2023
    OverdueYes

    What are the latest filings for SWG GLASGOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed stephens ward group LIMITED\certificate issued on 13/10/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 13, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2023

    		RES15

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Registered office address changed from , 21 - 23 Woodside Place, Glasgow, G3 7QL, Scotland to 54 Office 3/7 54 Gordon Street Glasgow G1 3PU on Feb 21, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 14, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Registered office address changed from , Suite 1/1 34 st Enoch Square, Glasgow, Lanarkshire, G1 4DF to 54 Office 3/7 54 Gordon Street Glasgow G1 3PU on Mar 15, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 20, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 20, 2018

    		RES15

    Confirmation statement made on Jul 04, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 11, 2017 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 26, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 23, 2017

    		RES15
    View All Filings

    Who are the officers of SWG GLASGOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Stephen Joseph
    Office 3/7
    54 Gordon Street
    G1 3PU Glasgow
    54
    Scotland
    		Director
    Office 3/7
    54 Gordon Street
    G1 3PU Glasgow
    54
    Scotland
    		United KingdomBritish153095170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWG GLASGOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Joseph Ward
    Office 3/7
    54 Gordon Street
    G1 3PU Glasgow
    54
    Scotland
    		Apr 06, 2016
    Office 3/7
    54 Gordon Street
    G1 3PU Glasgow
    54
    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.
    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.
    • license: CC0