SWELLTEC LIMITED

Company number SC285121

Date	Type	Description	View / Download
19 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(5 pages)
29 Jun 2017	AD01	Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 29 June 2017	(2 pages)
29 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-23	(2 pages)
15 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 102.8	(5 pages)
03 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
20 Oct 2015	AP03	Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015	(2 pages)
15 Oct 2015	TM02	Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015	(1 page)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
21 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 102.8	(5 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
16 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 102.8	(5 pages)
13 Feb 2014	AP03	Appointment of Mrs Gemma Rose-Garvie as a secretary	(2 pages)
13 Feb 2014	TM02	Termination of appointment of Brian Moncur as a secretary	(1 page)
13 Feb 2014	AP01	Appointment of Mr Neil Alexander Macleod as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Brian Moncur as a director	(1 page)
08 Jan 2014	AUD	Auditor's resignation	(1 page)
24 Dec 2013	AUD	Auditor's resignation	(1 page)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
21 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(5 pages)
28 Jan 2013	AA	Full accounts made up to 31 December 2011	(17 pages)
10 Sep 2012	AP01	Appointment of Mr Euan Robertson Prentice as a director	(2 pages)
10 Sep 2012	AP01	Appointment of Ms Julie Mary Thomson as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of William Fulton as a director	(1 page)
26 Jun 2012	AA	Full accounts made up to 31 December 2010	(17 pages)