Active
Company Information for SWL LIMITED
RESEARCH PARK, RICCARTON, EDINBURGH, MIDLOTHIAN, EH14 4AP,
|
Company Registration Number
SC274096
Private Limited Company
Active |
Company Name | |
---|---|
SWL LIMITED | |
Legal Registered Office | |
RESEARCH PARK, RICCARTON EDINBURGH MIDLOTHIAN EH14 4AP Other companies in EH14 | |
Company Number | SC274096 | |
---|---|---|
Company ID Number | SC274096 | |
Date formed | 2004-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB856232521 |
Last Datalog update: | 2024-06-06 08:46:45 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SWL | JURONG EAST STREET 24 Singapore 600253 | Dissolved | Company formed on the 2016-12-14 | |
SWL (2002) LIMITED | C/O ROGER LUGG & COMPANY 12-14 HIGH STREET CATERHAM CROYDON SURREY CR3 5UA | Dissolved | Company formed on the 1987-09-16 | |
SWL (HULL) LIMITED | 56 DUNSCOMBE PARK HULL ENGLAND HU8 7TQ | Dissolved | Company formed on the 2012-05-23 | |
SWL (SA) PTY. LTD. | Active | Company formed on the 2021-05-28 | ||
SWL (SILIBIN) FURNITURE SDN. BHD. | Active | |||
SWL (TEESSIDE) LTD | DOBSON HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PF | Active | Company formed on the 2023-06-06 | |
SWL (TRUSTEE) LIMITED | GOLDIE HOUSE 2ND FLOOR 4 GOLDIE TERRACE DOUGLAS IM1 1EB | Active | Company formed on the 2023-02-03 | |
SWL (UK) LIMITED | South Stour Offices Roman Road Mersham Ashford Kent TN25 7HS | Active | Company formed on the 2008-03-29 | |
SWL & ECO, INC. | 998 BEDFORD AVE KINGS BROOKLYN NEW YORK 11205 | Active | Company formed on the 2003-12-31 | |
SWL & WJL CORP | 2656 CANTERCLUB TRAIL APOPKA FL 32712 | Inactive | Company formed on the 2019-03-29 | |
SWL 68 REALTY LLC | 671 4TH PLACE Nassau GARDEN CITY NY 11530 | Active | Company formed on the 2018-11-28 | |
SWL A-1 CUTTING EDGE INC. | 1704 NW 11TH CT CAPE CORAL FL 33993 | Inactive | Company formed on the 2019-03-18 | |
SWL ACCOUNTING, LLC | 8130 SW 187TH AVE BEAVERTON OR 97007 | Active | Company formed on the 2008-01-15 | |
SWL ACCOUNTANTS PTY LTD | NSW 2580 | Active | Company formed on the 2009-04-03 | |
SWL ACCOUNTING & TAX SERVICES LLC | 13008 HERMITAGE LN FRISCO TX 75035 | Active | Company formed on the 2023-09-08 | |
Swl Acquisition Partners, L.P. | Delaware | Unknown | ||
SWL ACQUISITION CORP. | 1091 FURTH ROAD Kings VALLEY STREAM NY 11581 | Active | Company formed on the 2019-10-30 | |
SWL ADVISORY INC | 7430 W NORTHWEST HWY APT 3 DALLAS TX 75225 | Forfeited | Company formed on the 2014-01-23 | |
SWL ADVISORS, LLC | 41 GREENHAVEN RD. Albany RYE NY 10580 | Active | Company formed on the 2016-08-15 | |
SWL ADVISORY LTD | 2 STAMFORD SQUARE LONDON SW15 2BF | Active - Proposal to Strike off | Company formed on the 2017-07-24 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD WILLIAM WALKER |
||
ALFRED RALLAND BROWNE |
||
TOM REID BRUCE-JONES |
||
STUART ALEXANDER JOHNSTON |
||
STEPHEN ANDREW OGILVIE STANLEY |
||
ROBIN TEACHER STEVENSON |
||
RICHARD WILLIAM WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN MANN |
Director | ||
GEOFFREY CRAYTHORNE |
Company Secretary | ||
GEOFFREY CRAYTHORNE |
Director | ||
TOM ALLAN BRUCE-JONES |
Director | ||
ROBERT SHAW |
Director | ||
BRODIES SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONFEDERATION OF FOREST INDUSTRIES (UK) LIMITED | Director | 2017-08-01 | CURRENT | 1959-10-21 | Active | |
FLINTSHIRE WOODLANDS LIMITED | Director | 2016-04-01 | CURRENT | 1985-08-30 | Active | |
SWOAC LIMITED | Director | 2016-04-01 | CURRENT | 1967-08-18 | Active | |
SCOTTISH WOODLANDS LIMITED | Director | 2007-04-01 | CURRENT | 1986-11-10 | Active | |
SCOTTISH WOODLANDS LIMITED | Director | 1996-06-06 | CURRENT | 1986-11-10 | Active | |
SCOTTISH WOODLANDS LIMITED | Director | 2005-11-01 | CURRENT | 1986-11-10 | Active | |
LINLITHGOW RUGBY CLUB LTD | Director | 2016-12-05 | CURRENT | 2016-04-14 | Active | |
COMPASS THERAPY SUPPORT COMMUNITY LIMITED | Director | 2016-04-04 | CURRENT | 1990-02-09 | Active | |
GLENQUEY FORESTRY LIMITED | Director | 2014-05-29 | CURRENT | 1998-02-05 | Dissolved 2014-10-14 | |
SC006316 LIMITED | Director | 2006-12-11 | CURRENT | 1906-10-25 | Active - Proposal to Strike off | |
ST & JJ LIMITED | Director | 2003-02-28 | CURRENT | 2002-11-19 | Active | |
JAMES JONES & SONS LIMITED | Director | 1997-02-17 | CURRENT | 1905-03-31 | Active | |
FLINTSHIRE WOODLANDS LIMITED | Director | 2016-04-01 | CURRENT | 1985-08-30 | Active | |
SWOAC LIMITED | Director | 2016-04-01 | CURRENT | 1967-08-18 | Active | |
SCOTTISH WOODLANDS LIMITED | Director | 2016-04-01 | CURRENT | 1986-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED MR DESMOND HENRY | ||
DIRECTOR APPOINTED MR DESMOND HENRY | ||
DIRECTOR APPOINTED MR DAVID ROBERTSON | ||
DIRECTOR APPOINTED MR CRAIG HAMILTON NIMMO | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR ALFRED RALLAND BROWNE | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW OGILVIE STANLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW OGILVIE STANLEY | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
AP01 | DIRECTOR APPOINTED MR STUART ROBERTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TEACHER STEVENSON | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ALEXANDER JOHNSTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN ROBINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 23/07/19 STATEMENT OF CAPITAL GBP 221944 | |
RES12 | Resolution of varying share rights or name | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
RES11 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Tom Reid Bruce-Jones on 2018-11-26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MANN | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 181944 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AP03 | Appointment of Mr Richard William Walker as company secretary on 2016-04-01 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CRAYTHORNE | |
TM02 | Termination of appointment of Geoffrey Craythorne on 2016-03-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR TOM REID BRUCE-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM ALLAN BRUCE-JONES | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 181944 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul> | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 181944 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2740960003 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
SH01 | 28/11/13 STATEMENT OF CAPITAL GBP 181944 | |
AR01 | 01/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR ALFRED RALLAND BROWNE | |
AP01 | DIRECTOR APPOINTED MR ROBERT SHAW | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 26/02/2013 | |
AR01 | 01/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 01/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 01/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW OGILVIE STANLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MANN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER JOHNSTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CRAYTHORNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM ALLAN BRUCE-JONES / 01/10/2009 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 07/04/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SHARE OPTION PLAN 20/09/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | |
88(2)R | AD 10/03/05--------- £ SI 16173@1=16173 £ IC 3/16176 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 100/400000 10/01/05 | |
RES04 | NC INC ALREADY ADJUSTED 10/01/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Outstanding | JAMES JONES & SONS LIMITED | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (02100 - Silviculture and other forestry activities) as SWL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |