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SWINLEES QUARRY LIMITED

Company number SC677914

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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)
16 Jan 2025	TM01	Termination of appointment of William Marshall Dow as a director on 14 January 2025	View PDF Termination of appointment of William Marshall Dow as a director on 14 January 2025 - link opens in a new window - 1 page (1 page)
28 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AP01	Appointment of Mrs Sheila Helen Mckinlay Dow as a director on 14 September 2021	View PDF Appointment of Mrs Sheila Helen Mckinlay Dow as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC05	Change of details for Swinlees Holdings Limited as a person with significant control on 1 September 2021	View PDF Change of details for Swinlees Holdings Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AD01	Registered office address changed from 225 West George Street Glasgow G2 2nd United Kingdom to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 1 September 2021	View PDF Registered office address changed from 225 West George Street Glasgow G2 2nd United Kingdom to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 1 September 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA01	Current accounting period shortened from 31 October 2021 to 30 September 2021	View PDF Current accounting period shortened from 31 October 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	MR01	Registration of charge SC6779140002, created on 11 June 2021	View PDF Registration of charge SC6779140002, created on 11 June 2021 - link opens in a new window - 5 pages (5 pages)
11 Jun 2021	MR01	Registration of charge SC6779140001, created on 4 June 2021	View PDF Registration of charge SC6779140001, created on 4 June 2021 - link opens in a new window - 14 pages (14 pages)
17 Mar 2021	AP01	Appointment of Sheila Paterson Baxter as a director on 19 October 2020	View PDF Appointment of Sheila Paterson Baxter as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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