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SW (SCOTLAND) GROUP LIMITED

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

This company is commonly known as Sw (scotland) Group Limited. The company was founded 6 years ago and was given the registration number SC578067. The firm's registered office is in EDINBURGH. You can find them at 5-10 Dock Place, , Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SW (SCOTLAND) GROUP LIMITED
Company Number:SC578067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2017
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5-10 Dock Place, Edinburgh, EH6 6LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-10, Dock Place, Edinburgh, EH6 6LU

Director05 October 2017Active

People with Significant Control

Sw (Scotland) Holdings Limited
Notified on:02 March 2022
Status:Active
Country of residence:Scotland
Address:5-10, Dock Place, Edinburgh, Scotland, EH6 6LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Scott Donald David Whyte
Notified on:05 October 2017
Status:Active
Date of birth:March 1982
Nationality:British
Address:5-10, Dock Place, Edinburgh, EH6 6LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-09Persons with significant control

Notification of a person with significant control.

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2022-11-09Persons with significant control

Cessation of a person with significant control.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Change account reference date company current extended.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2019-11-20Capital

Capital allotment shares.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-07-01Accounts

Change account reference date company previous shortened.

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2019-05-10Address

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

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-03Capital

Capital allotment shares.

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2017-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-27Accounts

Change account reference date company current extended.

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2017-10-25Resolution

Resolution.

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2017-10-05Incorporation

Incorporation company.

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