• UK
  • 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

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 .
More information

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting-scotland (2023-08-15) - LIQ13(Scot)

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  • gazette-dissolved-liquidation (2023-11-15) - GAZ2

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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

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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

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  • confirmation-statement-with-no-updates (2020-11-04) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-12-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-12) - AA

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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

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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

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  • legacy (2005-11-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-08-25) - AA

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  • legacy (2004-11-16) - 363s

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  • legacy (2004-09-28) - 225

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  • incorporation-company (2003-10-30) - NEWINC

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  • legacy (2003-10-31) - 288b

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