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SWL LIMITED

Company number SC274096

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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)
04 Dec 2009 CH01 Director's details changed for Colin Mann on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Tom Allan Bruce-Jones on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Stephen Andrew Ogilvie Stanley on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Geoffrey Craythorne on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Stuart Alexander Johnston on 1 October 2009
28 Aug 2009 466(Scot) Alterations to floating charge 1
28 Aug 2009 466(Scot) Alterations to floating charge 2
12 Mar 2009 AA Group of companies' accounts made up to 30 September 2008
14 Oct 2008 363a Return made up to 01/10/08; full list of members
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2008 AA Group of companies' accounts made up to 30 September 2007
21 Dec 2007 MEM/ARTS Memorandum and Articles of Association
21 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share option plan 20/09/07
21 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 363s Return made up to 01/10/07; full list of members
04 Apr 2007 288a New director appointed
07 Feb 2007 AA Group of companies' accounts made up to 30 September 2006
11 Oct 2006 363s Return made up to 01/10/06; full list of members
25 Aug 2006 AA Group of companies' accounts made up to 30 September 2005
23 Nov 2005 363s Return made up to 01/10/05; full list of members
04 Aug 2005 288a New secretary appointed
04 Aug 2005 288b Secretary resigned
04 Aug 2005 287 Registered office changed on 04/08/05 from: 15 atholl crescent edinburgh midlothian EH3 8HA
13 Apr 2005 466(Scot) Alterations to a floating charge
24 Mar 2005 288a New director appointed