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SWITCHWATER LIMITED

SWITCHWATER LIMITED

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

    • Overview

    Company NameSWITCHWATER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC631244
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SWITCHWATER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SWITCHWATER LIMITED located?

    Registered Office Address
    Exchange Tower, 19 Canning Street
    EH3 8EH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWITCHWATER 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 SWITCHWATER LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for SWITCHWATER LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on May 21, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Euan William Mitchell as a secretary on Sep 30, 2024

    		1 pagesTM02

    Appointment of Mrs Helen Gettinby as a secretary on Sep 30, 2024

    		2 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Huw Iolo Morris as a director on May 30, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on May 21, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Graham Henry Edwards as a director on Apr 26, 2021

    		2 pagesAP01

    Previous accounting period shortened from May 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 21, 2020 with updates

    		5 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 22, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 22, 2019

    Statement of capital on May 22, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SWITCHWATER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GETTINBY, Helen, Mrs
    Boat Brae
    PH10 7BH Rattray
    1
    Blairgowrie
    United Kingdom
    		Secretary
    Boat Brae
    PH10 7BH Rattray
    1
    Blairgowrie
    United Kingdom
    		327665270001
    EDWARDS, Graham Henry
    Boat Brae
    Rattray
    PH10 7BH Blairgowrie
    1
    Scotland
    		Director
    Boat Brae
    Rattray
    PH10 7BH Blairgowrie
    1
    Scotland
    		EnglandBritish78751620003
    REYNOLDS, John Nigel
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		ScotlandBritish156989800001
    MITCHELL, Euan William
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		258775300001
    MORRIS, Huw Iolo
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		EnglandBritishFinance Director107676400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWITCHWATER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Water Holdings Limited
    Wickhams Cay 1
    Road Town
    Jayla Place
    Tortola
    Virgin Islands, British
    		May 22, 2019
    Wickhams Cay 1
    Road Town
    Jayla Place
    Tortola
    Virgin Islands, British
    		No
    Legal FormPrivate Company
    Country RegisteredBritish Virgin
    Legal AuthorityBvi
    Place RegisteredBritish Virgin
    Registration Number1918255
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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