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Company Information for

SWITHROW 17 LIMITED

KINBOG STEADING, KINBOG, FRASERBURGH, ABERDEENSHIRE, AB43 8UB,
Company Registration Number
SC306053
Private Limited Company
Active

Company Overview

About Swithrow 17 Ltd
SWITHROW 17 LIMITED was founded on 2006-07-28 and has its registered office in Fraserburgh. The organisation's status is listed as "Active". Swithrow 17 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWITHROW 17 LIMITED
 
Legal Registered Office
KINBOG STEADING
KINBOG
FRASERBURGH
ABERDEENSHIRE
AB43 8UB
Other companies in AB43
 
Filing Information
Company Number SC306053
Company ID Number SC306053
Date formed 2006-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 09:42:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWITHROW 17 LIMITED
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Company Officers of SWITHROW 17 LIMITED

Current Directors
Officer Role Date Appointed
COHEN & CO
 Nominated Secretary 2006-07-28
KATHLEEN BAIN
 Director 2006-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COHEN & CO MARTYLOU LIMITED Nominated Secretary 2006-07-27 CURRENT 2006-07-27 Active
COHEN & CO SWITHROW 12 LIMITED Nominated Secretary 2006-03-27 CURRENT 2006-03-27 Dissolved 2016-03-15
COHEN & CO J C (ABERDEEN) LIMITED Nominated Secretary 2004-11-18 CURRENT 2004-11-18 Dissolved 2014-12-19
COHEN & CO MASALA BITES LIMITED Nominated Secretary 2003-08-04 CURRENT 2003-08-04 Dissolved 2015-06-19
KATHLEEN BAIN 204 MONTROSE STREET (BRECHIN) LTD Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2015-09-25
KATHLEEN BAIN DIGIJUKE 1 LTD Director 2013-08-13 CURRENT 2013-08-13 Active
KATHLEEN BAIN 204 MONTROSE STREET LTD Director 2013-07-03 CURRENT 2013-07-03 Active
KATHLEEN BAIN KOO 1G LIMITED Director 2011-03-29 CURRENT 2011-03-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2023-08-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BAIN
2023-03-17CESSATION OF KATHLEEN BAIN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JOHN WATT
2023-03-1731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-05-14AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22AP01DIRECTOR APPOINTED MR KENNETH JOHN WATT
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-03-17AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-08-08AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-08-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-09-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-14AR0128/07/15 ANNUAL RETURN FULL LIST
2015-08-14CH01Director's details changed for Ms Kathleen Bain on 2014-08-01
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0128/07/14 ANNUAL RETURN FULL LIST
2014-08-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12DISS40Compulsory strike-off action has been discontinued
2014-08-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-31AR0128/07/13 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-14AR0128/07/12 ANNUAL RETURN FULL LIST
2011-08-31DISS40Compulsory strike-off action has been discontinued
2011-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-30AR0128/07/11 ANNUAL RETURN FULL LIST
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2011 FROM KINBOG STEADING KINBOG FRASERBURGH ABERDEENSHIRE AB43 8UB SCOTLAND
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 17 HOPETOUN GRANGE BUCKSBURN ABERDEEN AB21 9RA
2011-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-08-05GAZ1FIRST GAZETTE
2010-11-01AR0128/07/10 FULL LIST
2010-11-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COHEN & CO / 28/07/2010
2010-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2010-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2010-02-17DISS40DISS40 (DISS40(SOAD))
2010-02-16AR0128/07/09 FULL LIST
2010-02-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-12-04GAZ1FIRST GAZETTE
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 248 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1TN
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 19 RUBISLAW TERRACE ABERDEEN AB10 1XE
2008-10-17363aRETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 1 ST. SWITHIN ROW ABERDEEN AB10 6DL
2007-08-01363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SWITHROW 17 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-01
Petitions to Wind Up (Companies)2013-08-23
Proposal to Strike Off2011-08-05
Proposal to Strike Off2009-12-04
Fines / Sanctions
No fines or sanctions have been issued against SWITHROW 17 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWITHROW 17 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWITHROW 17 LIMITED

Intangible Assets
Patents
We have not found any records of SWITHROW 17 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWITHROW 17 LIMITED
Trademarks
We have not found any records of SWITHROW 17 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWITHROW 17 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SWITHROW 17 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SWITHROW 17 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySWITHROW 17 LIMITEDEvent Date2014-08-01
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySWITHROW 17 LIMITEDEvent Date2013-08-23
On 15 August 2013, a petition was presented to Peterhead Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Swithrow 17 Limited, Kinbog Steading, Kinbog, Fraserburgh AB43 8UB (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Peterhead Sheriff Court, Queen Street, Peterhead within 8 days of intimation, service and advertisement. K Henderson , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1064072 NAS
 
Initiating party Event TypeProposal to Strike Off
Defending partySWITHROW 17 LIMITEDEvent Date2011-08-05
 
Initiating party Event TypeProposal to Strike Off
Defending partySWITHROW 17 LIMITEDEvent Date2009-12-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWITHROW 17 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWITHROW 17 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB43 8UB