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SWILKEN CONSTRUCTION (COLDRACH 1) LTD.

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

This company is commonly known as Swilken Construction (coldrach 1) Ltd.. The company was founded 12 years ago and was given the registration number SC411587. The firm's registered office is in EDINBURGH. You can find them at Orchard Brae House, 30 Queensferry Road, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SWILKEN CONSTRUCTION (COLDRACH 1) LTD.
Company Number:SC411587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2011
End of financial year:29 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Kenilworth Road, Bridge Of Allan, Stirling, Scotland, FK9 4DU

Secretary18 November 2011Active
16, Kenilworth Road, Bridge Of Allan, Stirling, Scotland, FK9 4DU

Director18 November 2011Active
16, Kenilworth Road, Bridge Of Allan, Stirling, Scotland, FK9 4DU

Director18 November 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary18 November 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director18 November 2011Active

People with Significant Control

Mr Stuart Macpherson Pender
Notified on:01 November 2016
Status:Active
Date of birth:June 1965
Nationality:United Kingdom
Country of residence:Scotland
Address:16, Kenilworth Road, Stirling, Scotland, FK9 4DU
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Kirsty Ann Nicolson Pender
Notified on:01 November 2016
Status:Active
Date of birth:July 1965
Nationality:United Kingdom
Country of residence:Scotland
Address:16, Kenilworth Road, Stirling, Scotland, FK9 4DU
Nature of control:
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-11-19Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-11-11Address

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

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-11-06Address

Change sail address company with old address new address.

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2020-07-07Address

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

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-01-29Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-11-08Address

Change sail address company with old address new address.

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2016-09-13Address

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

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2016-01-29Accounts

Change account reference date company previous shortened.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Address

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

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