SW FUNDING PLC
| Status | ACTIVE |
| Company No. | SC199549 |
| Category | Private Limited Company |
| Incorporated | 01 Sep 1999 |
| Age | 24 years, 8 months, 9 days |
| Jurisdiction | Scotland |
SUMMARY
SW FUNDING PLC is an active private limited company with number SC199549. It was incorporated 24 years, 8 months, 9 days ago, on 01 September 1999. The company address is 69 Morrison Street 69 Morrison Street, Midlothian, EH3 8YF.
People
Secretary
ACTIVEAssigned on 23 Nov 2018
Current time on role 5 years, 5 months, 17 days
BUTCHER, Jeremy Edward Nicholas
Director
Director
ACTIVEAssigned on 01 Sep 2023
Current time on role 8 months, 9 days
Director
Director
ACTIVEAssigned on 01 Sep 2023
Current time on role 8 months, 9 days
Secretary
RESIGNEDAssigned on 25 Mar 2010
Resigned on 23 Apr 2014
Time on role 4 years, 29 days
Secretary
RESIGNEDAssigned on 01 Dec 2006
Resigned on 07 Mar 2007
Time on role 3 months, 6 days
Secretary
RESIGNEDAssigned on 10 Feb 2000
Resigned on 26 Sep 2005
Time on role 5 years, 7 months, 16 days
Secretary
RESIGNEDAssigned on 23 Apr 2014
Resigned on 09 Dec 2016
Time on role 2 years, 7 months, 16 days
Secretary
RESIGNEDAssigned on 07 Mar 2007
Resigned on 25 Mar 2010
Time on role 3 years, 18 days
Secretary
RESIGNEDAssigned on 04 Jan 2000
Resigned on 10 Feb 2000
Time on role 1 month, 6 days
Secretary
RESIGNEDAssigned on 01 Sep 1999
Resigned on 04 Jan 2000
Time on role 4 months, 3 days
Secretary
RESIGNEDAssigned on 26 Sep 2005
Resigned on 30 Nov 2006
Time on role 1 year, 2 months, 4 days
Secretary
RESIGNEDAssigned on 09 Dec 2016
Resigned on 15 Nov 2018
Time on role 1 year, 11 months, 6 days
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 01 Sep 1999
Resigned on 01 Sep 1999
Time on role
Director
Director
RESIGNEDAssigned on 01 Sep 2012
Resigned on 23 Jun 2014
Time on role 1 year, 9 months, 22 days
Director
None
RESIGNEDAssigned on 17 Jul 2015
Resigned on 09 Dec 2016
Time on role 1 year, 4 months, 23 days
Director
Director
RESIGNEDAssigned on 08 Jan 2007
Resigned on 31 Mar 2010
Time on role 3 years, 2 months, 23 days
Director
Retired/Company Director
RESIGNEDAssigned on 21 Jul 2005
Resigned on 31 Jul 2015
Time on role 10 years, 10 days
Director
Director
RESIGNEDAssigned on 07 Jan 2008
Resigned on 18 Feb 2009
Time on role 1 year, 1 month, 11 days
BULLOCH, Robert James Mackenzie
Director
Company Director
RESIGNEDAssigned on 01 Jan 2012
Resigned on 31 Dec 2012
Time on role 11 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Sep 1999
Resigned on 04 Jan 2000
Time on role 4 months, 3 days
Director
Director
RESIGNEDAssigned on 27 Apr 2010
Resigned on 09 Dec 2016
Time on role 6 years, 7 months, 12 days
Director
Company Director
RESIGNEDAssigned on 19 Oct 2015
Resigned on 09 Dec 2016
Time on role 1 year, 1 month, 21 days
Director
Group Finance Director
RESIGNEDAssigned on 31 Oct 2012
Resigned on 09 Dec 2016
Time on role 4 years, 1 month, 9 days
Director
Company Director
RESIGNEDAssigned on 11 Nov 2014
Resigned on 09 Dec 2016
Time on role 2 years, 28 days
Director
Insurance Company Director
RESIGNEDAssigned on 04 Jan 2000
Resigned on 30 Sep 2000
Time on role 8 months, 26 days
Director
Bank Director
RESIGNEDAssigned on 15 Mar 2000
Resigned on 01 Nov 2003
Time on role 3 years, 7 months, 17 days
Director
Banker
RESIGNEDAssigned on 19 Sep 2012
Resigned on 22 Apr 2014
Time on role 1 year, 7 months, 3 days
Director
Director
RESIGNEDAssigned on 15 Mar 2000
Resigned on 31 Dec 2007
Time on role 7 years, 9 months, 16 days
Director
Director
RESIGNEDAssigned on 23 Nov 2007
Resigned on 13 Feb 2015
Time on role 7 years, 2 months, 20 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2016
Resigned on 09 Dec 2016
Time on role 3 months, 8 days
Director
Company Director
RESIGNEDAssigned on 25 Aug 2011
Resigned on 29 Feb 2012
Time on role 6 months, 4 days
HILLMAN, James Christopher Steuart
Director
Company Director
RESIGNEDAssigned on 09 Dec 2016
Resigned on 31 Aug 2023
Time on role 6 years, 8 months, 22 days
Director
Company Director
RESIGNEDAssigned on 19 Mar 2015
Resigned on 09 Dec 2016
Time on role 1 year, 8 months, 21 days
Director
Director
RESIGNEDAssigned on 01 Sep 1999
Resigned on 04 Jan 2000
Time on role 4 months, 3 days
Director
Accountant
RESIGNEDAssigned on 01 Sep 1999
Resigned on 04 Jan 2000
Time on role 4 months, 3 days
Director
Director
RESIGNEDAssigned on 01 Oct 2003
Resigned on 19 May 2011
Time on role 7 years, 7 months, 18 days
Director
Director
RESIGNEDAssigned on 15 Mar 2000
Resigned on 31 Oct 2006
Time on role 6 years, 7 months, 16 days
Director
Director
RESIGNEDAssigned on 26 Mar 2007
Resigned on 29 Feb 2012
Time on role 4 years, 11 months, 3 days
Director
Director
RESIGNEDAssigned on 29 Oct 2008
Resigned on 27 Sep 2011
Time on role 2 years, 10 months, 29 days
Director
None
RESIGNEDAssigned on 02 Mar 2016
Resigned on 09 Dec 2016
Time on role 9 months, 7 days
Director
Director
RESIGNEDAssigned on 03 Mar 2000
Resigned on 16 Dec 2005
Time on role 5 years, 9 months, 13 days
Director
Company Director
RESIGNEDAssigned on 09 Dec 2016
Resigned on 31 Dec 2022
Time on role 6 years, 22 days
Director
Company Director
RESIGNEDAssigned on 06 Apr 2010
Resigned on 25 May 2011
Time on role 1 year, 1 month, 19 days
Director
Insurance Company Director
RESIGNEDAssigned on 04 Jan 2000
Resigned on 30 Nov 2003
Time on role 3 years, 10 months, 26 days
Director
None
RESIGNEDAssigned on 18 Jun 2013
Resigned on 09 Dec 2016
Time on role 3 years, 5 months, 21 days
Director
Director
RESIGNEDAssigned on 16 Oct 2000
Resigned on 31 Mar 2010
Time on role 9 years, 5 months, 15 days
Director
None
RESIGNEDAssigned on 09 Dec 2016
Resigned on 31 Aug 2023
Time on role 6 years, 8 months, 22 days
Director
Deputy Chairman
RESIGNEDAssigned on 15 Mar 2000
Resigned on 16 Apr 2003
Time on role 3 years, 1 month, 1 day
Director
Director
RESIGNEDAssigned on 19 Jun 2002
Resigned on 08 Jan 2007
Time on role 4 years, 6 months, 19 days
Director
Director
RESIGNEDAssigned on 18 Jul 2014
Resigned on 30 Jun 2015
Time on role 11 months, 12 days
Director
Accountant
RESIGNEDAssigned on 09 Nov 2012
Resigned on 01 Sep 2016
Time on role 3 years, 9 months, 23 days
Director
Solicitor
RESIGNEDAssigned on 27 Apr 2010
Resigned on 31 May 2013
Time on role 3 years, 1 month, 4 days
Director
Director
RESIGNEDAssigned on 01 Dec 2003
Resigned on 30 Mar 2007
Time on role 3 years, 3 months, 29 days
PRETTEJOHN, Nicholas Edward Tucker
Director
None
RESIGNEDAssigned on 23 Jun 2014
Resigned on 09 Dec 2016
Time on role 2 years, 5 months, 16 days
Director
Director
RESIGNEDAssigned on 13 May 2003
Resigned on 31 May 2007
Time on role 4 years, 18 days
Director
Insurance Company Dir+Actuary
RESIGNEDAssigned on 04 Jan 2000
Resigned on 30 Sep 2003
Time on role 3 years, 8 months, 26 days
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director
Company Director
RESIGNEDAssigned on 14 May 2012
Resigned on 18 Nov 2014
Time on role 2 years, 6 months, 4 days
Director
Insurance Company Director
RESIGNEDAssigned on 04 Jan 2000
Resigned on 30 Jun 2002
Time on role 2 years, 5 months, 26 days
Director
Company Director
RESIGNEDAssigned on 15 Dec 2011
Resigned on 05 Oct 2012
Time on role 9 months, 21 days
Director
None
RESIGNEDAssigned on 17 Oct 2011
Resigned on 21 Oct 2015
Time on role 4 years, 4 days
Director
Director
RESIGNEDAssigned on 01 Sep 1999
Resigned on 04 Jan 2000
Time on role 4 months, 3 days
Director
Insurance Company Director
RESIGNEDAssigned on 04 Jan 2000
Resigned on 21 Oct 2003
Time on role 3 years, 9 months, 17 days
Director
Insurance Company Dir+Actuary
RESIGNEDAssigned on 04 Jan 2000
Resigned on 31 Dec 2000
Time on role 11 months, 27 days
Director
Company Director
RESIGNEDAssigned on 01 Jun 2013
Resigned on 07 Nov 2016
Time on role 3 years, 5 months, 6 days
Director
Director
RESIGNEDAssigned on 01 Aug 2005
Resigned on 26 Jun 2009
Time on role 3 years, 10 months, 25 days
Director
Company Chairman
RESIGNEDAssigned on 15 Mar 2000
Resigned on 12 Mar 2002
Time on role 1 year, 11 months, 28 days
Director
General Manager
RESIGNEDAssigned on 01 Jan 2012
Resigned on 01 Jun 2013
Time on role 1 year, 4 months, 31 days
Director
Director
RESIGNEDAssigned on 21 Oct 2003
Resigned on 01 Aug 2005
Time on role 1 year, 9 months, 11 days
WISCARSON, Christopher Michael
Director
Company Director
RESIGNEDAssigned on 01 Jan 2004
Resigned on 24 Jul 2009
Time on role 5 years, 6 months, 23 days
WOHANKA, Richard Leslie Martin
Director
None
RESIGNEDAssigned on 01 Jun 2013
Resigned on 09 Dec 2016
Time on role 3 years, 6 months, 8 days
Corporate-nominee-director
RESIGNEDAssigned on 01 Sep 1999
Resigned on 01 Sep 1999
Time on role
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 01 Sep 1999
Resigned on 01 Sep 1999
Time on role
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