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SW WEALTH LIMITED

Company number SC258539

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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)
28 Mar 2018 AD01 Registered office address changed from Fifth Floor 1 Exchange Crescent Conference Square Edinburgh Uk EH3 8UL to 1st Floor 100 West Regent Glasgow G2 2QD on 28 March 2018
08 Mar 2018 TM01 Termination of appointment of John Douglas Mortimer as a director on 6 March 2018
25 Jan 2018 AA Full accounts made up to 30 April 2017
09 Nov 2017 TM01 Termination of appointment of Stephen John Gibb as a director on 31 August 2017
01 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
27 Jan 2017 AA Full accounts made up to 30 April 2016
10 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
27 Jun 2016 TM01 Termination of appointment of Greig Honeyman as a director on 1 May 2015
03 Feb 2016 AA Full accounts made up to 30 April 2015
11 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
01 May 2015 AP01 Appointment of Mr Greig Honeyman as a director on 1 May 2015
01 May 2015 TM01 Termination of appointment of William Brian Robertson as a director on 30 April 2015
28 Jan 2015 AA Full accounts made up to 30 April 2014
08 Dec 2014 AP01 Appointment of Mr Paul William Hally as a director on 27 November 2014
04 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
01 Oct 2014 TM01 Termination of appointment of James Robert Will as a director on 30 September 2014
29 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
14 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
02 May 2013 AP01 Appointment of Ms Louisa Stewart Knox as a director
09 Jan 2013 AA Total exemption full accounts made up to 29 April 2012
30 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 October 2010
30 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 October 2009
26 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 October 2011
26 Nov 2012 AR01 Annual return made up to 30 October 2009
26 Nov 2012 AR01 Annual return made up to 30 October 2007 with full list of shareholders