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SW NO.1 LIMITED

Company number SC203484

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2025	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 8 pages (8 pages)
05 Mar 2025	CS01	Confirmation statement made on 5 March 2025 with no updates	View PDF Confirmation statement made on 5 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AD03	Register(s) moved to registered inspection location Port Hamilton 69 Morrison Street Edinburgh EH3 8BW	View PDF Register(s) moved to registered inspection location Port Hamilton 69 Morrison Street Edinburgh EH3 8BW - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AD01	Registered office address changed from , 69 Morrison Street, Edinburgh, EH3 8YF to Atria One 144 Morrison Street Edinburgh EH3 8EX on 18 April 2023	View PDF Registered office address changed from , 69 Morrison Street, Edinburgh, EH3 8YF to Atria One 144 Morrison Street Edinburgh EH3 8EX on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AD02	Register inspection address has been changed to Port Hamilton 69 Morrison Street Edinburgh EH3 8BW	View PDF Register inspection address has been changed to Port Hamilton 69 Morrison Street Edinburgh EH3 8BW - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-28 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Full accounts made up to 29 June 2021	View PDF Full accounts made up to 29 June 2021 - link opens in a new window - 25 pages (25 pages)
25 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	TM02	Termination of appointment of Vicky Marie Smithard as a secretary on 29 March 2022	View PDF Termination of appointment of Vicky Marie Smithard as a secretary on 29 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AP03	Appointment of Mrs Karen Joanne Mckay as a secretary on 29 March 2022	View PDF Appointment of Mrs Karen Joanne Mckay as a secretary on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	View PDF Previous accounting period shortened from 30 June 2021 to 29 June 2021 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	TM01	Termination of appointment of Craig Martin Murison as a director on 18 December 2020	View PDF Termination of appointment of Craig Martin Murison as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	TM01	Termination of appointment of Marie Elaine Williams as a director on 30 October 2018	View PDF Termination of appointment of Marie Elaine Williams as a director on 30 October 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	AP01	Appointment of Mr David-J Campbell as a director on 30 October 2018 ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 31/03/2022 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr David-J Campbell as a director on 30 October 2018 ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 31/03/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
02 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)

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