SWPCA
| Status | ACTIVE |
| Company No. | SC299407 |
| Category | |
| Incorporated | 22 Mar 2006 |
| Age | 18 years, 2 months, 23 days |
| Jurisdiction | Scotland |
SUMMARY
SWPCA is an active with number SC299407. It was incorporated 18 years, 2 months, 23 days ago, on 22 March 2006. The company address is Glenshiel House Glenshiel House, Mauchline, KA5 6NF, Ayrshire.
Company Fillings
Confirmation statement with no updates
Date: 02 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2022
Action Date: 06 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-06
Old address: 9 Redding Road Redding Road Strathaven ML10 6FA Scotland
New address: Glenshiel House Sorn Mauchline Ayrshire KA5 6NF
Documents
Termination director company with name termination date
Date: 06 Dec 2022
Action Date: 24 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Frances Tierney
Termination date: 2022-11-24
Documents
Appoint person director company with name date
Date: 13 Apr 2022
Action Date: 10 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Charlotte Kellu
Appointment date: 2022-04-10
Documents
Confirmation statement with no updates
Date: 13 Apr 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Gazette filings brought up to date
Date: 02 Mar 2022
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 28 Feb 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-06
Officer name: Miss Rebecca Frances Tierney
Documents
Appoint person director company with name date
Date: 28 Feb 2022
Action Date: 16 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Alexandra Macmillan
Appointment date: 2022-02-16
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 29 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-12
Officer name: Brian Thomson
Documents
Termination director company with name termination date
Date: 30 Dec 2020
Action Date: 15 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Myranda Houton
Termination date: 2020-11-15
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 14 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 29 Dec 2019
Action Date: 29 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-29
Officer name: Mr Gregor Gillies Mcmillan
Documents
Change person director company with change date
Date: 29 Dec 2019
Action Date: 29 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Rebecca Frances Tierney
Change date: 2019-12-29
Documents
Change person director company with change date
Date: 29 Dec 2019
Action Date: 29 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-29
Officer name: Mrs Chrissie Whitaker
Documents
Change person director company with change date
Date: 29 Dec 2019
Action Date: 29 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brian Thomson
Change date: 2019-12-29
Documents
Change person director company with change date
Date: 29 Dec 2019
Action Date: 29 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Carrie Scobbie
Change date: 2019-12-29
Documents
Change person director company with change date
Date: 29 Dec 2019
Action Date: 29 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sharon Quinlan
Change date: 2019-12-29
Documents
Change person director company with change date
Date: 29 Dec 2019
Action Date: 29 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-29
Officer name: Mr Gregor Gillies Mcmillan
Documents
Change person director company with change date
Date: 29 Dec 2019
Action Date: 29 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-29
Officer name: Miss Myranda Houton
Documents
Change person director company with change date
Date: 29 Dec 2019
Action Date: 29 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Cheryl Mcmillan
Change date: 2019-12-29
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 14 Nov 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Zoe Nicoll
Appointment date: 2019-11-10
Documents
Appoint person director company with name date
Date: 14 Nov 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ashley Connor
Appointment date: 2019-11-10
Documents
Appoint person director company with name date
Date: 13 Nov 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-10
Officer name: Miss Mary Nicoll
Documents
Appoint person director company with name date
Date: 13 Nov 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-10
Officer name: Ms Gillian Connor
Documents
Termination director company with name termination date
Date: 13 Nov 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shona Thomson
Termination date: 2019-11-10
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Address
Type: AD01
Old address: High Dykes Farm Muirkirk Road Strathaven ML10 6RF Scotland
New address: 9 Redding Road Redding Road Strathaven ML10 6FA
Change date: 2019-11-13
Documents
Termination director company with name termination date
Date: 13 Nov 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Irene Mckelvey
Termination date: 2019-11-10
Documents
Termination director company with name termination date
Date: 13 Nov 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Lee
Termination date: 2019-11-10
Documents
Termination director company with name termination date
Date: 13 Nov 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin John Moy
Termination date: 2019-11-10
Documents
Confirmation statement with no updates
Date: 11 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Accounts with accounts type micro entity
Date: 10 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 07 Nov 2018
Action Date: 20 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Lee
Appointment date: 2018-10-20
Documents
Appoint person director company with name date
Date: 07 Nov 2018
Action Date: 20 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-20
Officer name: Ms Carrie Scobbie
Documents
Appoint person director company with name date
Date: 07 Nov 2018
Action Date: 20 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sharon Quinlan
Appointment date: 2018-10-20
Documents
Appoint person director company with name date
Date: 07 Nov 2018
Action Date: 20 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-20
Officer name: Miss Myranda Houton
Documents
Appoint person director company with name date
Date: 07 Nov 2018
Action Date: 20 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Shona Thomson
Appointment date: 2018-10-20
Documents
Change person director company with change date
Date: 05 Nov 2018
Action Date: 04 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-04
Officer name: Ms Irene Mckelvey
Documents
Termination director company with name termination date
Date: 04 Nov 2018
Action Date: 20 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-20
Officer name: Christine Burton
Documents
Termination director company with name termination date
Date: 04 Nov 2018
Action Date: 20 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-20
Officer name: Janette Scott
Documents
Termination director company with name termination date
Date: 04 Nov 2018
Action Date: 20 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-20
Officer name: Joan Leslie
Documents
Termination director company with name termination date
Date: 04 Nov 2018
Action Date: 20 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-20
Officer name: George Mciver Burton
Documents
Confirmation statement with no updates
Date: 03 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 30 Nov 2017
Action Date: 29 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rebecca Frances Tierney
Appointment date: 2017-10-29
Documents
Appoint person director company with name date
Date: 30 Nov 2017
Action Date: 29 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregor Gillies Mcmillan
Appointment date: 2017-10-29
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2017
Action Date: 24 Nov 2017
Category: Address
Type: AD01
New address: High Dykes Farm Muirkirk Road Strathaven ML10 6RF
Old address: Mrs E Russell, Carston Farm by Killearn G63 9LJ Great Britain
Change date: 2017-11-24
Documents
Termination director company with name termination date
Date: 23 Nov 2017
Action Date: 29 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-29
Officer name: Karlene Scotland
Documents
Termination director company with name termination date
Date: 23 Nov 2017
Action Date: 29 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Ann Russell
Termination date: 2017-10-29
Documents
Termination director company with name termination date
Date: 23 Nov 2017
Action Date: 29 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-29
Officer name: Angela Rosemary Jamieson
Documents
Termination director company with name termination date
Date: 23 Nov 2017
Action Date: 29 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edith Gunn
Termination date: 2017-10-29
Documents
Elect to keep the directors register information on the public register
Date: 23 Nov 2017
Category: Officers
Sub Category: Register
Type: EH01
Documents
Accounts with accounts type micro entity
Date: 23 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 16 Oct 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Irene Mckelvey
Appointment date: 2017-04-10
Documents
Appoint person director company with name date
Date: 16 Oct 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin John Moy
Appointment date: 2017-04-10
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 03 May 2017
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-21
Officer name: Leanne Dryburgh
Documents
Termination director company with name termination date
Date: 03 May 2017
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-21
Officer name: Leanne Dryburgh
Documents
Appoint person director company with name date
Date: 03 May 2017
Action Date: 18 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-18
Officer name: Mrs Cheryl Mcmillan
Documents
Termination director company with name termination date
Date: 03 May 2017
Action Date: 30 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Duncan Cousens
Termination date: 2016-10-30
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2016
Action Date: 05 Dec 2016
Category: Address
Type: AD01
New address: Mrs E Russell, Carston Farm by Killearn G63 9LJ
Change date: 2016-12-05
Old address: C/O Mrs Chrissie Whitaker Meikle Carton Meiklecarton Dalbeatie Dumfries & Galloway DG5 4NH United Kingdom
Documents
Annual return company with made up date no member list
Date: 16 May 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 16 May 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Mciver Burton
Appointment date: 2016-01-01
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-01
Officer name: Ms Angela Rosemary Jamieson
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2015
Action Date: 30 Jun 2015
Category: Address
Type: AD01
Old address: Norwood House Auchenheath Lanark Lanarkshire ML11 9UT
Change date: 2015-06-30
New address: C/O Mrs Chrissie Whitaker Meikle Carton Meiklecarton Dalbeatie Dumfries & Galloway DG5 4NH
Documents
Appoint person director company with name date
Date: 30 Jun 2015
Action Date: 03 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-03
Officer name: Mr Brian Thomson
Documents
Appoint person director company with name date
Date: 30 Jun 2015
Action Date: 03 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-03
Officer name: Mrs Chrissie Whitaker
Documents
Appoint person director company with name date
Date: 30 Jun 2015
Action Date: 03 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-03
Officer name: Miss Karlene Scotland
Documents
Termination director company with name termination date
Date: 30 Jun 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hazel Jane Galbraith
Termination date: 2015-04-15
Documents
Termination director company with name termination date
Date: 01 May 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-24
Officer name: Evelyn Aitchison
Documents
Termination director company with name termination date
Date: 19 Apr 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-15
Officer name: David Russell
Documents
Annual return company with made up date no member list
Date: 16 Apr 2015
Action Date: 22 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-22
Documents
Termination director company with name termination date
Date: 03 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-01
Officer name: Gavin Ingram
Documents
Termination director company with name termination date
Date: 03 Apr 2015
Action Date: 05 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karlene Scotland
Termination date: 2014-10-05
Documents
Accounts with accounts type total exemption small
Date: 11 Feb 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 17 Apr 2014
Action Date: 22 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-22
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 22 Apr 2013
Action Date: 22 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-22
Documents
Appoint person director company with name
Date: 19 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joan Leslie
Documents
Appoint person director company with name
Date: 19 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Christine Burton
Documents
Appoint person director company with name
Date: 19 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Karlene Scotland
Documents
Appoint person director company with name
Date: 19 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Edith Gunn
Documents
Appoint person director company with name
Date: 19 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Evelyn Aitchison
Documents
Appoint person director company with name
Date: 19 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Ingram
Documents
Appoint person director company with name
Date: 19 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Russell
Documents
Termination director company with name
Date: 19 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Walker
Documents
Termination director company with name
Date: 19 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Mcninch
Documents
Termination director company with name
Date: 19 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynneann Cameron
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 25 May 2012
Action Date: 22 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-22
Documents
Change registered office address company with date old address
Date: 25 May 2012
Action Date: 25 May 2012
Category: Address
Type: AD01
Old address: 7a Hospitland Drive Lanark Lanarkshire ML11 7EJ
Change date: 2012-05-25
Documents
Termination director company with name
Date: 25 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Luti
Documents
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