SWILKEN ESTATES LIMITED
| Status | ACTIVE |
| Company No. | SC427516 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 2012 |
| Age | 11 years, 10 months, 10 days |
| Jurisdiction | Scotland |
SUMMARY
SWILKEN ESTATES LIMITED is an active private limited company with number SC427516. It was incorporated 11 years, 10 months, 10 days ago, on 03 July 2012. The company address is 16 Kenilworth Road 16 Kenilworth Road, Stirling, FK9 4DU, Scotland.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Jan 2024
Action Date: 29 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-29
Documents
Confirmation statement with no updates
Date: 14 Jul 2023
Action Date: 24 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-24
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2023
Action Date: 29 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-29
Documents
Confirmation statement with no updates
Date: 01 Jul 2022
Action Date: 24 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-24
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2022
Action Date: 29 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-29
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2021
Action Date: 11 Nov 2021
Category: Address
Type: AD01
Old address: Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Change date: 2021-11-11
New address: 16 Kenilworth Road Bridge of Allan Stirling FK9 4DU
Documents
Confirmation statement with no updates
Date: 07 Jul 2021
Action Date: 24 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-24
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2021
Action Date: 29 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-29
Documents
Confirmation statement with no updates
Date: 07 Jul 2020
Action Date: 24 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-24
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2020
Action Date: 07 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-07
Old address: 32 Charlotte Square Charlotte Square Edinburgh EH2 4ET Scotland
New address: Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2020
Action Date: 29 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-29
Documents
Confirmation statement with no updates
Date: 24 Jun 2019
Action Date: 24 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-24
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 06 Jul 2018
Action Date: 24 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-24
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 28 Jun 2017
Action Date: 24 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-24
Documents
Notification of a person with significant control
Date: 27 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kirsty Ann Nicolson Pender
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 27 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Stuart Macpherson Pender
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change person director company with change date
Date: 05 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart Macpherson Pender
Change date: 2016-10-01
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2016
Action Date: 13 Sep 2016
Category: Address
Type: AD01
New address: 32 Charlotte Square Charlotte Square Edinburgh EH2 4ET
Change date: 2016-09-13
Old address: 32 Charlotte Square Charlotte Square Edinburgh EH2 4ET Scotland
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2016
Action Date: 13 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-13
New address: 32 Charlotte Square Charlotte Square Edinburgh EH2 4ET
Old address: 22 Charlotte Square Edinburgh EH2 4DF Scotland
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2016
Action Date: 24 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-24
Documents
Accounts with accounts type total exemption small
Date: 05 May 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change account reference date company previous shortened
Date: 29 Jan 2016
Action Date: 29 Apr 2015
Category: Accounts
Type: AA01
New date: 2015-04-29
Made up date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2015
Action Date: 12 Oct 2015
Category: Address
Type: AD01
New address: 22 Charlotte Square Edinburgh EH2 4DF
Old address: 1 North Charlotte Street Edinburgh EH2 4HR
Change date: 2015-10-12
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2015
Action Date: 24 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-24
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Resolution
Date: 20 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 12 Nov 2014
Action Date: 10 Nov 2014
Category: Capital
Type: SH02
Date: 2014-11-10
Documents
Capital name of class of shares
Date: 12 Nov 2014
Category: Capital
Type: SH08
Documents
Second filing of form with form type made up date
Date: 05 Nov 2014
Action Date: 24 Jun 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-06-24
Form type: AR01
Documents
Change account reference date company previous shortened
Date: 18 Jul 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA01
Made up date: 2014-07-31
New date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2014
Action Date: 24 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-24
Documents
Accounts amended with made up date
Date: 07 May 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AAMD
Made up date: 2013-07-31
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Second filing of form with form type
Date: 08 Oct 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2013
Action Date: 03 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-03
Documents
Capital allotment shares
Date: 19 Jun 2013
Action Date: 05 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-05
Capital : 65 GBP
Documents
Second filing of form with form type
Date: 30 May 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Certificate change of name company
Date: 22 Oct 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed swilken construction and developments LIMITED\certificate issued on 22/10/12
Documents
Resolution
Date: 22 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Aug 2012
Action Date: 06 Jul 2012
Category: Capital
Type: SH01
Capital : 15 GBP
Date: 2012-07-06
Documents
Resolution
Date: 03 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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