This company is commonly known as Swiftec Global Limited. The company was founded 11 years ago and was given the registration number SC441508. The firm's registered office is in ELLON. You can find them at Castlepoint, Castle Way, Ellon, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
| Name | : | SWIFTEC GLOBAL LIMITED |
|---|---|---|
| Company Number | : | SC441508 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Castlepoint, Castle Way, Ellon, AB41 9RG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Albyn Place, Aberdeen, United Kingdom, AB10 1JB | Director | 30 July 2021 | Active |
| 4500, Rockside Road, #400, Independence, United States, 44131 | Director | 30 July 2021 | Active |
| Castlepoint, Castle Way, Ellon, United Kingdom, AB41 9RG | Director | 30 January 2013 | Active |
| Castlepoint, Castle Way, Ellon, United Kingdom, AB41 9RG | Director | 30 May 2013 | Active |
| Castlepoint, Castle Way, Ellon, United Kingdom, AB41 9RG | Director | 30 January 2013 | Active |
| Castlepoint, Castle Way, Ellon, United Kingdom, AB41 9RG | Director | 30 January 2013 | Active |
| Castlepoint, Castle Way, Ellon, United Kingdom, AB41 9RG | Director | 30 May 2013 | Active |
| Garland Industries, Inc. | ||
| Notified on | : | 30 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 4500, Rockside Rd., Independence, United States, 44131 |
| Nature of control | : |
|
| David Michael Sokol | ||
| Notified on | : | 30 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 4500, Rockside Road, Independence, United States, 44131 |
| Nature of control | : |
|
| Mr Gordon Watkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Castlepoint, Castle Way, Ellon, United Kingdom, AB41 9RG |
| Nature of control | : |
|
| Mr Peter Watkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Castlepoint, Castle Way, Ellon, United Kingdom, AB41 9RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Officers | Change person director company with change date. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-08 | Change of name | Certificate change of name company. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-21 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-19 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
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