SWG3 PROJECTS LTD

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

    Company NameSWG3 PROJECTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC687177
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SWG3 PROJECTS LTD?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is SWG3 PROJECTS LTD located?

    Registered Office Address
    Arch 25 Swg3
    100 Eastvale Place
    G3 8QG Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWG3 PROJECTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for SWG3 PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Appointment of Ms Victoria Elizabeth Jane Farquharson as a director on Mar 23, 2023

    2 pagesAP01

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 26, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 11, 2021

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mrs Lauren Fleming-Brown as a director on May 11, 2021

    2 pagesAP01

    Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 27, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJan 27, 2021

    Statement of capital on Jan 27, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of SWG3 PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARQUHARSON, Victoria Elizabeth Jane
    Tinto Road
    G43 2AL Glasgow
    40
    Scotland
    Director
    Tinto Road
    G43 2AL Glasgow
    40
    Scotland
    ScotlandBritishDirector156101270001
    FLEMING-BROWN, Andrew Gerald
    Swg3
    100 Eastvale Place
    G3 8QG Glasgow
    Arch 25
    United Kingdom
    Director
    Swg3
    100 Eastvale Place
    G3 8QG Glasgow
    Arch 25
    United Kingdom
    ScotlandBritishEvents Organizer240093360001
    FLEMING-BROWN, Lauren
    Swg3
    100 Eastvale Place
    G3 8QG Glasgow
    Arch 25
    United Kingdom
    Director
    Swg3
    100 Eastvale Place
    G3 8QG Glasgow
    Arch 25
    United Kingdom
    ScotlandBritishDirector283054010001

    Who are the persons with significant control of SWG3 PROJECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Gerald Fleming-Brown
    Swg3
    100 Eastvale Place
    G3 8QG Glasgow
    Arch 25
    United Kingdom
    Jan 27, 2021
    Swg3
    100 Eastvale Place
    G3 8QG Glasgow
    Arch 25
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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