SW WEALTH LIMITED

Company number SC258539

Date	Type	Description	View / Download
15 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(13 pages)
24 Jun 2022	AD01	Registered office address changed from 1st Floor 100 West Regent Street Glasgow G2 2QD Scotland to C/O Johnson Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 24 June 2022	(2 pages)
24 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-22	(1 page)
23 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	(8 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
21 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	(8 pages)
04 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
04 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	(8 pages)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
11 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(7 pages)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(4 pages)
03 Apr 2018	AP03	Appointment of Ms Mary Katherine Marsh as a secretary on 27 March 2018	(2 pages)
28 Mar 2018	AA01	Current accounting period extended from 30 April 2018 to 30 June 2018	(1 page)
28 Mar 2018	PSC05	Change of details for Shepherd and Wedderburn Financial Holdings Limited as a person with significant control on 28 March 2018	(2 pages)
28 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-28	(3 pages)
28 Mar 2018	AD01	Registered office address changed from 1st Floor 100 West Regent Glasgow G2 2QD Scotland to 1st Floor 100 West Regent Street Glasgow G2 2QD on 28 March 2018	(1 page)
28 Mar 2018	AP01	Appointment of Mr Allan Hamilton Morrison as a director on 27 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Ms Mary Katherine Marsh as a director on 27 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr Jeffrey William Deans as a director on 27 March 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Malcolm Hamilton Rust as a director on 27 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Louisa Stewart Knox as a director on 27 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Andrew Neville Holehouse as a director on 27 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Paul William Hally as a director on 27 March 2018	(1 page)
28 Mar 2018	TM02	Termination of appointment of Charlotte Secretaries Limited as a secretary on 27 March 2018	(1 page)