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SW CARLUKE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sw Carluke Limited. The company was founded 8 years ago and was given the registration number SC512554. The firm's registered office is in CARLUKE. You can find them at 46 High Street, , Carluke, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:SW CARLUKE LIMITED
Company Number:SC512554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2015
End of financial year:31 May 2021
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:46 High Street, Carluke, Scotland, ML8 4AJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, 63 Dunnock Road, Dunfermline, United Kingdom, KY11 8QE

Director15 November 2022Active
46, High Street, Carluke, Scotland, ML8 4AJ

Director07 August 2015Active
2, Avonbrae Crescent, Hamilton, Scotland, ML3 7PJ

Director14 December 2015Active

People with Significant Control

Mr Neville Taylor
Notified on:15 November 2022
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:15, 63 Dunnock Road, Dunfermline, United Kingdom, KY11 8QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Quigley Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:2, Avonbrae Crescent, Hamilton, Scotland, ML3 7PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-04-25Gazette

Gazette notice compulsory.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-11-28Address

Change registered office address company with date old address new address.

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2022-11-28Persons with significant control

Notification of a person with significant control.

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2022-11-28Officers

Appoint person director company with name date.

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2022-11-28Persons with significant control

Cessation of a person with significant control.

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2022-11-28Officers

Termination director company with name termination date.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-08-17Persons with significant control

Change to a person with significant control without name date.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-09-10Resolution

Resolution.

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2020-09-09Officers

Termination director company with name termination date.

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2020-08-21Confirmation statement

Second filing of confirmation statement with made up date.

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2020-08-21Confirmation statement

Second filing of confirmation statement with made up date.

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2020-08-21Confirmation statement

Second filing of confirmation statement with made up date.

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2020-08-21Confirmation statement

Second filing of confirmation statement with made up date.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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