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Swb Innovations Ltd, ML8 5NF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SWB INNOVATIONS LTD

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

This company is commonly known as Swb Innovations Ltd. The company was founded 5 years ago and was given the registration number SC606701. The firm's registered office is in CARLUKE. You can find them at St Oswalds Villa Woodhall Road, Braidwood, Carluke, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SWB INNOVATIONS LTD
Company Number:SC606701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2018
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:St Oswalds Villa Woodhall Road, Braidwood, Carluke, Scotland, ML8 5NF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Deeside Brae, Aberdeen, United Kingdom, AB12 5UE

Secretary29 August 2018Active
St Oswalds Villa, Woodhall Road, Braidwood, Carluke, United Kingdom, ML8 5NF

Director29 August 2018Active

People with Significant Control

Mr Ryan Christopher Burns
Notified on:29 August 2018
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:United Kingdom
Address:St Oswalds Villa, Woodhall Road, Carluke, United Kingdom, ML8 5NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Nicola Jane Wilson
Notified on:29 August 2018
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:24, Barley Leaze, Chippenham, England, SN14 6GW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Accounts

Accounts with accounts type micro entity.

Download
2022-02-07Accounts

Accounts amended with accounts type micro entity.

Download
2022-01-23Persons with significant control

Change to a person with significant control.

Download
2022-01-22Persons with significant control

Change to a person with significant control.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type micro entity.

Download
2021-05-17Accounts

Accounts amended with accounts type total exemption full.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Accounts

Accounts with accounts type dormant.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Incorporation

Incorporation company.

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