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SWOPMART LIMITED

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

This company is commonly known as Swopmart Limited. The company was founded 15 years ago and was given the registration number SC359004. The firm's registered office is in CUPAR. You can find them at Pleasance House Pleasance, Falkland, Cupar, Fife. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SWOPMART LIMITED
Company Number:SC359004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2009
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Pleasance House Pleasance, Falkland, Cupar, Fife, KY15 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pleasance House, Pleasance, Falkland, Cupar, United Kingdom, KY15 7AW

Director01 May 2009Active
Pleasance House, Pleasance, Falkland, Cupar, United Kingdom, KY15 7AW

Director01 May 2009Active

People with Significant Control

Dr Stella Anne Clark
Notified on:01 May 2017
Status:Active
Date of birth:October 1959
Nationality:Scottish
Address:Pleasance House, Pleasance, Cupar, KY15 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Allan Wilkie
Notified on:01 May 2017
Status:Active
Date of birth:August 1955
Nationality:Scottish
Address:Pleasance House, Pleasance, Cupar, KY15 7AW
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice voluntary.

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2024-02-20Dissolution

Dissolution application strike off company.

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2024-02-19Accounts

Accounts with accounts type dormant.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type dormant.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type dormant.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type dormant.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-02-25Accounts

Accounts with accounts type dormant.

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type dormant.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type dormant.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type dormant.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Accounts

Accounts with accounts type dormant.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-02-15Accounts

Accounts with accounts type dormant.

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