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SW SOLUTIONS HOLDINGS LTD

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

This company is commonly known as Sw Solutions Holdings Ltd. The company was founded 5 years ago and was given the registration number SC618201. The firm's registered office is in EDINBURGH. You can find them at 109/12 1f2 Swanston Road, , Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SW SOLUTIONS HOLDINGS LTD
Company Number:SC618201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2019
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:109/12 1f2 Swanston Road, Edinburgh, Scotland, EH10 7DS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109/10, Swanston Road, Edinburgh, Scotland, EH10 7DS

Director15 January 2019Active

People with Significant Control

Mrs Jennifer Margaret Barr
Notified on:15 January 2019
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:6 Dryden Road, Loanhead, Edinburgh, United Kingdom, EH20 9LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Douglas Barr
Notified on:15 January 2019
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:6 Dryden Road, Loanhead, Edinburgh, United Kingdom, EH20 9LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-02Accounts

Accounts with accounts type total exemption full.

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2022-10-04Officers

Change person director company with change date.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2022-01-24Address

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

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-11-26Address

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

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2019-01-23Persons with significant control

Cessation of a person with significant control.

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2019-01-23Capital

Capital statement capital company with date currency figure.

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2019-01-23Insolvency

Legacy.

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2019-01-23Capital

Legacy.

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2019-01-23Resolution

Resolution.

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2019-01-22Capital

Capital allotment shares.

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2019-01-15Incorporation

Incorporation company.

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