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SW PROPERTY AND RENOVATIONS LTD

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

This company is commonly known as Sw Property And Renovations Ltd. The company was founded 7 years ago and was given the registration number SC560181. The firm's registered office is in FALKIRK. You can find them at 19a Wellside Place, , Falkirk, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SW PROPERTY AND RENOVATIONS LTD
Company Number:SC560181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2017
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19a Wellside Place, Falkirk, Scotland, FK1 5RL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19a, Wellside Place, Falkirk, Scotland, FK1 5RL

Secretary09 December 2019Active
9a, Wellside Place, Falkirk, Scotland, FK1 5RL

Secretary13 March 2017Active
19a, Wellside Place, Falkirk, Scotland, FK1 5RL

Director09 December 2019Active
272 Bath Street, Bath Street, Glasgow, Scotland, G2 4JR

Director13 March 2017Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director13 March 2017Active

People with Significant Control

Mr James Ronald Garvie
Notified on:13 March 2017
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:Scotland
Address:9a, Wellside Place, Falkirk, Scotland, FK1 5RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Carey Westwood
Notified on:13 March 2017
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:Scotland
Address:9a, Wellside Place, Falkirk, Scotland, FK1 5RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-12Gazette

Gazette notice compulsory.

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2023-12-07Officers

Termination director company with name termination date.

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2023-12-06Officers

Termination director company with name termination date.

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2023-12-06Persons with significant control

Cessation of a person with significant control.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-10-02Officers

Change person director company with change date.

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2023-10-02Officers

Change person director company with change date.

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2023-09-15Address

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

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2023-09-15Officers

Termination secretary company with name termination date.

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2023-09-15Officers

Termination director company with name termination date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-12-10Officers

Appoint person director company with name date.

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2019-12-10Officers

Appoint person secretary company with name date.

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2019-12-09Officers

Termination secretary company with name termination date.

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2019-12-09Persons with significant control

Cessation of a person with significant control.

Download
2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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