SWG3 LTD

Overview

Company Name	SWG3 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC502918
Jurisdiction	Scotland
Date of Creation	Apr 09, 2015

Summary

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

What is the purpose of SWG3 LTD?

Event catering activities (56210) / Accommodation and food service activities

Where is SWG3 LTD located?

Registered Office Address	Arch 25 Arch 25 Eastvale Place G3 8QG Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SWG3 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SWG3 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for SWG3 LTD?

Filings
Date	Description	Document	Type
Jan 10, 2025	Confirmation statement made on Jan 10, 2025 with updates	5 pages	CS01

Jan 09, 2025	Statement of capital following an allotment of shares on Nov 20, 2024 Capital: GBP 100	3 pages	SH01

Dec 13, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Nov 20, 2024	Statement of capital following an allotment of shares on Nov 20, 2024 Capital: GBP 100	3 pages	SH01

Nov 01, 2024	Appointment of Mrs Lauren Fleming-Brown as a director on Nov 01, 2024	2 pages	AP01

Mar 14, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Nov 28, 2023	Termination of appointment of Rachel Ann Kelly as a secretary on Nov 24, 2023	1 pages	TM02

Nov 06, 2023	Appointment of Miss Rachel Ann Kelly as a secretary on Nov 06, 2023	2 pages	AP03

Mar 14, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

May 16, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jun 09, 2020	Satisfaction of charge SC5029180001 in full	1 pages	MR04

Jun 02, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Registered office address changed from 100 Eastvale Place Eastvale Place Glasgow G3 8QG Scotland to Arch 25 Arch 25 Eastvale Place Glasgow G3 8QG on Apr 01, 2019	1 pages	AD01

Dec 13, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Apr 10, 2018	Confirmation statement made on Mar 14, 2018 with no updates	3 pages	CS01

Nov 30, 2017	Registration of charge SC5029180002, created on Nov 16, 2017	11 pages	MR01

Aug 29, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Aug 22, 2017	Registered office address changed from C/O Miller Samuel Hill Brown Llp Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland to 100 Eastvale Place Eastvale Place Glasgow G3 8QG on Aug 22, 2017	1 pages	AD01

View All Filings

Who are the officers of SWG3 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLEMING-BROWN, Andrew Gerald G20 8QR Glasgow 33 Clouston Street United Kingdom	Apr 09, 2015		Director	G20 8QR Glasgow 33 Clouston Street United Kingdom	United Kingdom	British	1977-10	Director	196639050001
FLEMING-BROWN, Lauren Arch 25 Eastvale Place G3 8QG Glasgow Arch 25 Scotland	Nov 01, 2024		Director	Arch 25 Eastvale Place G3 8QG Glasgow Arch 25 Scotland	Scotland	British	1982-9	Company Director	283054010001
KELLY, Rachel Ann Arch 25 Eastvale Place G3 8QG Glasgow Arch 25 Scotland	Nov 06, 2023	Nov 24, 2023	Secretary	Arch 25 Eastvale Place G3 8QG Glasgow Arch 25 Scotland					315599870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWG3 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Gerald Fleming-Brown Arch 25 Eastvale Place G3 8QG Glasgow Arch 25 Scotland	Apr 06, 2016	Arch 25 Eastvale Place G3 8QG Glasgow Arch 25 Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
license: CC0