This company is commonly known as Sw No.1 Limited. The company was founded 24 years ago and was given the registration number SC203484. The firm's registered office is in . You can find them at 69 Morrison Street, Edinburgh, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SW NO.1 LIMITED |
|---|---|---|
| Company Number | : | SC203484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2000 |
| End of financial year | : | 29 June 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 69 Morrison Street, Edinburgh, EH3 8YF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | Secretary | 29 March 2022 | Active |
| Insurance Secretariat Scottish Widows, 69 Morrison Street, Edinburgh, EH3 8BW | Director | 30 October 2018 | Active |
| Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | Director | 12 June 2016 | Active |
| 106 Main Street, Roslin, EH25 9LT | Secretary | 14 November 2000 | Active |
| Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | Secretary | 23 June 2010 | Active |
| 11 Charles Drive, Larbert, FK5 3HB | Secretary | 01 July 2009 | Active |
| 7 Brunstane Road, Edinburgh, EH15 2EZ | Secretary | 23 August 2002 | Active |
| 5/1 Sienna Gardens, Edinburgh, EH9 1PG | Secretary | 23 February 2000 | Active |
| Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | Secretary | 02 August 2013 | Active |
| Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA | Secretary | 18 October 2004 | Active |
| Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | Secretary | 29 October 2015 | Active |
| 69, Morrison Street, Edinburgh, United Kingdom, EH3 8YF | Secretary | 03 February 2015 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 01 February 2000 | Active |
| 3 Trench Knowe, Edinburgh, EH10 7HL | Director | 28 May 2002 | Active |
| Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | Director | 04 November 2014 | Active |
| Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, GU16 7SR | Director | 13 March 2006 | Active |
| Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | Director | 31 March 2010 | Active |
| Hillfoot, West Links Road, Gullane, EH31 2BB | Director | 10 January 2008 | Active |
| Hillfoot, West Links Road, Gullane, EH31 2BB | Director | 21 July 2005 | Active |
| Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | Director | 03 May 2013 | Active |
| Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | Director | 01 January 2012 | Active |
| 16 Netherby Road, Edinburgh, EH5 3NA | Director | 26 September 2006 | Active |
| Eriska, Devonview Street, Airdrie, ML6 9BZ | Director | 23 February 2000 | Active |
| EH4 | Director | 23 February 2000 | Active |
| 69, Morrison Street, Edinburgh, United Kingdom, EH3 8YF | Director | 10 March 2016 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 01 February 2000 | Active |
| Scottish Widows Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Gresham Street, London, United Kingdom, EC2V 7HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Address | Move registers to sail company with new address. | Download |
| 2023-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-17 | Address | Change sail address company with new address. | Download |
| 2023-04-04 | Resolution | Resolution. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-30 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-17 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Officers | Termination director company with name termination date. | Download |
| 2018-11-02 | Officers | Appoint person director company with name date. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-14 | Officers | Appoint person director company with name date. | Download |
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