UKBizDB.co.uk

SWILKEN ESTATES LIMITED

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

This company is commonly known as Swilken Estates Limited. The company was founded 11 years ago and was given the registration number SC427516. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SWILKEN ESTATES LIMITED
Company Number:SC427516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2012
End of financial year:29 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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

Director03 July 2012Active
16, Kenilworth Road, Bridge Of Allan, Stirling, Scotland, FK9 4DU

Director03 July 2012Active

People with Significant Control

Mr Stuart Macpherson Pender
Notified on:06 April 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:
  • Ownership of shares 25 to 50 percent
Mrs Kirsty Ann Nicolson Pender
Notified on:06 April 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:
  • Ownership of shares 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 (7 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.

Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type total exemption full.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-11Address

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

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Address

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

Download
2020-01-24Accounts

Accounts with accounts type total exemption full.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type total exemption full.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-06-28Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-01-29Accounts

Accounts with accounts type total exemption small.

Download
2016-10-05Officers

Change person director company with change date.

Download
2016-09-13Address

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

Download
2016-09-13Address

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

Download
2016-07-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-05Accounts

Accounts with accounts type total exemption small.

Download
2016-01-29Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.