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SPW MANAGEMENT SOLUTIONS LIMITED

Company number SC369101

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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)
19 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 30 November 2010
27 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
05 Jan 2011 AD01 Registered office address changed from 121 High Street Forres Moray IV36 1AB United Kingdom on 5 January 2011
10 Dec 2009 CERTNM Company name changed alphaswitch LIMITED\certificate issued on 10/12/09
  • CONNOT ‐
10 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-03
04 Dec 2009 AP01 Appointment of Ms Winifred Barbara Jane Munro as a director
03 Dec 2009 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 3 December 2009
03 Dec 2009 TM01 Termination of appointment of Paul Townsend as a director
03 Dec 2009 TM02 Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary
03 Dec 2009 AP01 Appointment of Mrs Susan Elaine Maddox as a director
03 Dec 2009 AP03 Appointment of Mrs Susan Elaine Maddox as a secretary
03 Dec 2009 AP01 Appointment of Mr Paul Maddox as a director
25 Nov 2009 NEWINC Incorporation