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SW CARLUKE LIMITED

Company number SC512554

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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)
31 Jan 2019	AD01	Registered office address changed from Subway Citibase Dove Wynd Strathclyde Business Park Bellshill ML4 3FB United Kingdom to 46 High Street Carluke ML8 4AJ on 31 January 2019	View PDF Registered office address changed from Subway Citibase Dove Wynd Strathclyde Business Park Bellshill ML4 3FB United Kingdom to 46 High Street Carluke ML8 4AJ on 31 January 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/08/2020	View PDF Confirmation statement made on 6 August 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/08/2020 - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2017	CH01	Director's details changed for Mr Michael John Quigley on 5 November 2017	View PDF Director's details changed for Mr Michael John Quigley on 5 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	AD01	Registered office address changed from 2 Avonbrae Crescent Hamilton Lanarkshire ML3 7PJ Scotland to Subway Citibase Dove Wynd Strathclyde Business Park Bellshill ML4 3FB on 2 November 2017	View PDF Registered office address changed from 2 Avonbrae Crescent Hamilton Lanarkshire ML3 7PJ Scotland to Subway Citibase Dove Wynd Strathclyde Business Park Bellshill ML4 3FB on 2 November 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/08/2020	View PDF Confirmation statement made on 6 August 2017 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/08/2020 - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 May 2017	AA01	Previous accounting period shortened from 31 August 2016 to 31 May 2016	View PDF Previous accounting period shortened from 31 August 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	CS01	06/08/16 Statement of Capital gbp 1001 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/08/2020	View PDF 06/08/16 Statement of Capital gbp 1001 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/08/2020 - link opens in a new window - 6 pages (6 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 1,001.00	View PDF Statement of capital following an allotment of shares on 14 December 2015 GBP 1,001.00 - link opens in a new window - 4 pages (4 pages)
10 May 2016	AP01	Appointment of Alan Robert Weatherston as a director on 14 December 2015	View PDF Appointment of Alan Robert Weatherston as a director on 14 December 2015 - link opens in a new window - 3 pages (3 pages)
07 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-07 GBP 1 - link opens in a new window - 30 pages (30 pages)

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