SW WEALTH HOLDINGS LIMITED

SC313954
7 - 11 MELILLE STREET EDINBURGH MIDLOTHIAN EH3 7PE

Documents

Documents
Date Category Description Pages
22 Dec 2023 gazette Gazette Dissolved Liquidation 1 Buy now
22 Sep 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 13 Buy now
24 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Jun 2022 resolution Resolution 1 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2022 accounts Annual Accounts 8 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 accounts Annual Accounts 8 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 accounts Annual Accounts 8 Buy now
12 Mar 2019 accounts Annual Accounts 8 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2018 officers Appointment of secretary (Ms Mary Katherine Marsh) 2 Buy now
28 Mar 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2018 resolution Resolution 3 Buy now
28 Mar 2018 officers Appointment of director (Mr Allan Hamilton Morrison) 2 Buy now
28 Mar 2018 officers Appointment of director (Ms Mary Katherine Marsh) 2 Buy now
28 Mar 2018 officers Appointment of director (Mr Jeffrey William Deans) 2 Buy now
28 Mar 2018 officers Termination of appointment of director (Malcolm Hamilton Rust) 1 Buy now
28 Mar 2018 officers Termination of appointment of director (Louisa Stewart Knox) 1 Buy now
28 Mar 2018 officers Termination of appointment of director (Andrew Neville Holehouse) 1 Buy now
28 Mar 2018 officers Termination of appointment of director (Paul William Hally) 1 Buy now
28 Mar 2018 officers Termination of appointment of secretary (Charlotte Secretaries Limited) 1 Buy now
28 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2018 officers Termination of appointment of director (John Douglas Mortimer) 2 Buy now
25 Jan 2018 accounts Annual Accounts 16 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 officers Termination of appointment of director (Stephen John Gibb) 1 Buy now
31 Jan 2017 accounts Annual Accounts 16 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jun 2016 officers Termination of appointment of director (Greig Honeyman) 1 Buy now
03 Feb 2016 accounts Annual Accounts 15 Buy now
20 Jan 2016 annual-return Annual Return 10 Buy now
01 May 2015 officers Appointment of director (Mr Greig Honeyman) 2 Buy now
01 May 2015 officers Termination of appointment of director (William Brian Robertson) 1 Buy now
28 Jan 2015 accounts Annual Accounts 15 Buy now
23 Jan 2015 annual-return Annual Return 11 Buy now
15 Dec 2014 officers Appointment of director (Mr Paul William Hally) 3 Buy now
01 Oct 2014 officers Termination of appointment of director (James Robert Will) 1 Buy now
29 Jan 2014 accounts Annual Accounts 15 Buy now
15 Jan 2014 annual-return Annual Return 11 Buy now
02 May 2013 officers Appointment of director (Ms Louisa Stewart Knox) 2 Buy now
17 Jan 2013 annual-return Annual Return 11 Buy now
09 Jan 2013 accounts Annual Accounts 9 Buy now
20 Nov 2012 accounts Change Account Reference Date Company 3 Buy now
18 Oct 2012 officers Appointment of director (Mr Malcolm Hamilton Rust) 3 Buy now
18 Oct 2012 officers Appointment of director (Mr Andrew Neville Holehouse) 3 Buy now
18 Oct 2012 officers Appointment of director (Mr William Brian Robertson) 3 Buy now
18 Oct 2012 officers Appointment of director (Mr James Robert Will) 3 Buy now
18 Oct 2012 officers Appointment of director (Mr Stephen John Gibb) 3 Buy now
18 Oct 2012 officers Appointment of corporate secretary (Charlotte Secretaries Limited) 3 Buy now
18 Oct 2012 officers Termination of appointment of secretary (Fiona Mortimer) 2 Buy now
18 Oct 2012 officers Termination of appointment of director (Fiona Mortimer) 2 Buy now
18 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
28 Sep 2012 resolution Resolution 1 Buy now
11 Jan 2012 accounts Annual Accounts 4 Buy now
04 Jan 2012 annual-return Annual Return 6 Buy now
25 Jan 2011 accounts Annual Accounts 4 Buy now
30 Dec 2010 annual-return Annual Return 6 Buy now
23 Jan 2010 accounts Annual Accounts 4 Buy now
30 Dec 2009 annual-return Annual Return 6 Buy now
05 Jan 2009 annual-return Return made up to 29/12/08; full list of members 4 Buy now
13 Oct 2008 accounts Annual Accounts 4 Buy now
31 Dec 2007 annual-return Return made up to 29/12/07; full list of members 3 Buy now
23 Mar 2007 accounts Accounting reference date extended from 31/12/07 to 29/04/08 1 Buy now
13 Mar 2007 capital Ad 26/02/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
29 Dec 2006 incorporation Incorporation Company 20 Buy now