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SWIFTGROVE LIMITED

Company number SC232904

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2020 PSC07 Cessation of Ian Colquhoun Harris as a person with significant control on 1 July 2020
01 Jul 2020 PSC07 Cessation of Elizabeth Gibson Harris as a person with significant control on 1 July 2020
11 Mar 2020 AD01 Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 69/1 Hopetoun Street Edinburgh EH7 4NG on 11 March 2020
11 Mar 2020 TM01 Termination of appointment of Elizabeth Gibson Harris as a director on 11 March 2020
11 Mar 2020 TM01 Termination of appointment of Ian Colquhoun Harris as a director on 11 March 2020
10 Feb 2020 AA Accounts for a dormant company made up to 18 June 2019
19 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
22 Mar 2019 PSC01 Notification of Elizabeth Gibson Harris as a person with significant control on 25 February 2019
22 Mar 2019 PSC07 Cessation of Steven Patrick Mcdermott as a person with significant control on 25 February 2019
22 Mar 2019 PSC01 Notification of Ian Colquhoun Harris as a person with significant control on 25 February 2019
14 Mar 2019 AP01 Appointment of Mrs Elizabeth Gibson Harris as a director on 24 February 2019
14 Mar 2019 AP01 Appointment of Mr Ian Colquhoun Harris as a director on 24 February 2019
14 Mar 2019 TM01 Termination of appointment of Elizabeth Gibson Harris as a director on 14 March 2019
14 Mar 2019 TM01 Termination of appointment of Ian Colquhoun Harris as a director on 14 March 2019
01 Mar 2019 AD01 Registered office address changed from 69/1 Hopetoun Street Edinburgh EH7 4NG Scotland to 136 Boden Street Glasgow G40 3PX on 1 March 2019
01 Mar 2019 AP01 Appointment of Mrs Elizabeth Gibson Harris as a director on 25 February 2019
01 Mar 2019 AP01 Appointment of Mr Ian Colquhoun Harris as a director on 25 February 2019
18 Jun 2018 AA Accounts for a dormant company made up to 18 June 2018
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
27 Jun 2017 AA Accounts for a dormant company made up to 18 June 2017
27 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
27 Jun 2017 PSC01 Notification of Steven Mcdermott as a person with significant control on 1 June 2017
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
20 Jun 2016 AA Accounts for a dormant company made up to 18 June 2016
20 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2