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Swift69 Limited, EH3 6AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SWIFT69 LIMITED

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

This company is commonly known as Swift69 Limited. The company was founded 16 years ago and was given the registration number SC334659. The firm's registered office is in EDINBURGH. You can find them at 9 Ainslie Place, , Edinburgh, Lothian. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SWIFT69 LIMITED
Company Number:SC334659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2007
End of financial year:30 April 2019
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 Ainslie Place, Edinburgh, Lothian, EH3 6AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Secretary29 November 2013Active
1-3 St Colme Street, Edinburgh, Scotland, EH3 6AA

Director01 February 2014Active
1, St. Colme Street, Edinburgh, Scotland, EH3 6AA

Director16 July 2008Active
1, St. Colme Street, Edinburgh, Scotland, EH3 6AA

Secretary16 June 2008Active
12 Llwyn Gwalch, Morfa Nefyn, Pwllheli, LL53 6DE

Secretary29 November 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary29 November 2007Active
1, St. Colme Street, Edinburgh, Scotland, EH3 6AA

Director29 November 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director29 November 2007Active

People with Significant Control

Mr Allan Fernando Benassi
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:Scotland
Address:9 Ainslie Place, Edinburgh, Scotland, EH3 6AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Fiona Teresa Benassi
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Scotland
Address:9 Ainslie Place, Edinburgh, Scotland, EH3 6AT
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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