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SW WEALTH LIMITED - C/O Johnson Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC258539
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Johnson Carmichael
- 7-11 Melville Street
- Edinburgh
- Midlothian
- EH3 7PE C/O Johnson Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE UK
Management
- Managing Directors
- DEANS, Jeffrey William
- MARSH, Mary Katherine
- MORRISON, Allan Hamilton
- Company secretaries
- MARSH, Mary Katherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-30
- Dissolved on
- 2023-11-15
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Sw Wealth Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHEPHERD AND WEDDERBURN FINANCIAL LIMITED
- Legal Entity Identifier (LEI)
- 213800BTP78NT9S8DV43
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2021-11-13
- Last Date: 2020-10-30
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SW WEALTH LIMITED Company Description
- SW WEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no SC258539. Its current trading status is "closed". It was registered 2003-10-30. It was previously called SHEPHERD AND WEDDERBURN FINANCIAL LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-06-30.It can be contacted at C/o Johnson Carmichael .
Get SW WEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting-scotland (2023-08-15) - LIQ13(Scot)
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gazette-dissolved-liquidation (2023-11-15) - GAZ2
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-23) - AA
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resolution (2022-06-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-24) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-11) - AA
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accounts-with-accounts-type-small (2019-12-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
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termination-secretary-company-with-name-termination-date (2018-03-28) - TM02
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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resolution (2018-03-28) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-03-28) - PSC05
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change-account-reference-date-company-current-extended (2018-03-28) - AA01
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appoint-person-secretary-company-with-name-date (2018-04-03) - AP03
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confirmation-statement-with-updates (2018-10-30) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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accounts-with-accounts-type-full (2017-01-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-03) - AA
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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confirmation-statement-with-updates (2016-11-10) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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accounts-with-accounts-type-full (2015-01-28) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-01-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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appoint-person-director-company-with-name (2013-05-02) - AP01
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-11-30) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-11-26) - RP04
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accounts-with-accounts-type-total-exemption-small (2012-01-11) - AA
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resolution (2012-09-28) - RESOLUTIONS
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certificate-change-of-name-company (2012-09-28) - CERTNM
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appoint-corporate-secretary-company-with-name (2012-10-18) - AP04
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change-registered-office-address-company-with-date-old-address (2012-10-18) - AD01
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appoint-person-director-company-with-name (2012-10-18) - AP01
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termination-secretary-company-with-name (2012-10-18) - TM02
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termination-director-company-with-name (2012-10-18) - TM01
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change-account-reference-date-company-current-extended (2012-11-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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annual-return-company-with-made-up-date (2012-11-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-02-12) - AA
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-12) - AA
keyboard_arrow_right 2007
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legacy (2007-11-05) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-02-23) - AA
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legacy (2007-11-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-15) - 363a
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legacy (2006-08-10) - 287
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certificate-change-of-name-company (2006-06-19) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-11-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-08-25) - AA
keyboard_arrow_right 2004
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legacy (2004-11-16) - 363s
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legacy (2004-09-28) - 225
keyboard_arrow_right 2003
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incorporation-company (2003-10-30) - NEWINC
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legacy (2003-10-31) - 288b