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SWIFT KITCHEN SOLUTIONS LTD

SWIFT KITCHEN SOLUTIONS LTD

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

    • Overview

    Company NameSWIFT KITCHEN SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC724811
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SWIFT KITCHEN SOLUTIONS LTD?

    • Other building completion and finishing (43390) / Construction

    Where is SWIFT KITCHEN SOLUTIONS LTD located?

    Registered Office Address
    C/O Horizon Ca
    5 La Belle Place
    G3 7LH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SWIFT KITCHEN SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    ELVAN CONTRACTS LTDMar 01, 2022Mar 01, 2022

    What are the latest accounts for SWIFT KITCHEN SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SWIFT KITCHEN SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for SWIFT KITCHEN SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on May 26, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Previous accounting period extended from Mar 31, 2024 to Apr 30, 2024

    		1 pagesAA01

    Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on Apr 25, 2024

    		1 pagesAD01

    Certificate of change of name

    Company name changed elvan contracts LTD\certificate issued on 25/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 25, 2024

    		RES15

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Director's details changed for Mr Gary John O'rorke on Jul 19, 2023

    		2 pagesCH01

    Change of details for Mr Gary John O'rorke as a person with significant control on Jul 19, 2023

    		2 pagesPSC04

    Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT United Kingdom to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on Jul 05, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Gary Antony O'rorke on Mar 04, 2022

    		2 pagesCH01

    Change of details for Mr Gary Antony O'rorke as a person with significant control on Mar 04, 2022

    		2 pagesPSC04

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2022

    Statement of capital on Mar 01, 2022

    • Capital: GBP 13
    		SH01
    View All Filings

    Who are the officers of SWIFT KITCHEN SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'RORKE, Gary John
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		Director
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		United KingdomBritish108953520003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWIFT KITCHEN SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary John O'Rorke
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		Mar 01, 2022
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    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