SW NO.1 LIMITED

Company number SC203484

Date	Type	Description	View / Download
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	(3 pages)
18 Apr 2023	AD03	Register(s) moved to registered inspection location Port Hamilton 69 Morrison Street Edinburgh EH3 8BW	(2 pages)
18 Apr 2023	AD01	Registered office address changed from 69 Morrison Street Edinburgh EH3 8YF to Atria One 144 Morrison Street Edinburgh EH3 8EX on 18 April 2023	(2 pages)
17 Apr 2023	AD02	Register inspection address has been changed to Port Hamilton 69 Morrison Street Edinburgh EH3 8BW	(2 pages)
04 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-28	(1 page)
23 Jun 2022	AA	Full accounts made up to 29 June 2021	(25 pages)
25 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	(3 pages)
30 Mar 2022	TM02	Termination of appointment of Vicky Marie Smithard as a secretary on 29 March 2022	(1 page)
30 Mar 2022	AP03	Appointment of Mrs Karen Joanne Mckay as a secretary on 29 March 2022	(2 pages)
25 Mar 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	(3 pages)
17 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	(3 pages)
30 Dec 2020	TM01	Termination of appointment of Craig Martin Murison as a director on 18 December 2020	(1 page)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
02 Nov 2018	TM01	Termination of appointment of Marie Elaine Williams as a director on 30 October 2018	(1 page)
02 Nov 2018	AP01	Appointment of Mr David-J Campbell as a director on 30 October 2018 ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 31/03/2022 under section 1088 of the Companies Act 2006	(2 pages)
02 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
01 May 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
09 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
14 Jun 2016	AP01	Appointment of Mr Richard John Mcintyre as a director on 12 June 2016	(2 pages)

• 1
• 2
• 3
• 4
• 5

Next