This company is commonly known as Swiftwater Marine Ltd.. The company was founded 4 years ago and was given the registration number SC636413. The firm's registered office is in LEITH. You can find them at La Belle Esperance La Belle Esperance, The Shore, Leith, . This company's SIC code is 43130 - Test drilling and boring.
| Name | : | SWIFTWATER MARINE LTD. |
|---|---|---|
| Company Number | : | SC636413 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2019 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | La Belle Esperance La Belle Esperance, The Shore, Leith, United Kingdom, EH6 6QW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 130, Burghmuir Road, Perth, Scotland, PH1 1JF | Secretary | 14 February 2022 | Active |
| 130, Burghmuir Road, Perth, Scotland, PH1 1JF | Director | 14 July 2023 | Active |
| Lane End Farm, Winford, Bristol, England, BS40 8HG | Director | 14 February 2023 | Active |
| 5, Whitefriars Crescent, Perth, Scotland, PH2 0PA | Director | 11 October 2022 | Active |
| Schottel Marine Technologies Gmbh, Mainzer Strasse 99, 56322 Spay, Spay, Germany, | Director | 14 July 2023 | Active |
| La Belle Esperance, The Shore, Leith, Edinburgh, Scotland, EH6 6QW | Director | 11 October 2022 | Active |
| 5, Whitefriars Crescent, Perth, Scotland, PH2 0PA | Director | 11 October 2022 | Active |
| La Belle Esperance, The Shore, Leith, Edinburgh, Scotland, EH6 6QW | Director | 11 October 2022 | Active |
| 5, Whitefriars Crescent, Perth, Scotland, PH2 0PA | Director | 18 July 2019 | Active |
| La Belle Esperance, The Shore, Leith, Edinburgh, Scotland, EH6 6QW | Director | 16 May 2022 | Active |
| Aquos Schottel Marine Technologies Gmbh | ||
| Notified on | : | 11 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Mainzer Strasse 99, D-56322, Spay, Germany, |
| Nature of control | : |
|
| Sustainable Marine Energy Limited | ||
| Notified on | : | 18 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | La Belle Esperance, La Belle Esperance, Leith, United Kingdom, EH6 6QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Change of name | Certificate change of name company. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-29 | Incorporation | Memorandum articles. | Download |
| 2022-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-08 | Resolution | Resolution. | Download |
| 2022-10-19 | Capital | Capital allotment shares. | Download |
| 2022-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-11 | Accounts | Change account reference date company current extended. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Resolution | Resolution. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.