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SWG GLASGOW LIMITED

Company number SC409148

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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)
13 Oct 2023 CERTNM Company name changed stephens ward group LIMITED\certificate issued on 13/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-12
29 Aug 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
21 Feb 2023 AD01 Registered office address changed from 21 - 23 Woodside Place Glasgow G3 7QL Scotland to 54 Office 3/7 54 Gordon Street Glasgow G1 3PU on 21 February 2023
09 Sep 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
31 Jul 2022 AA Micro company accounts made up to 31 October 2021
15 Jul 2021 AA Micro company accounts made up to 31 October 2020
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
13 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
20 Feb 2020 AA Micro company accounts made up to 31 October 2019
13 Aug 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
16 May 2019 AA Micro company accounts made up to 31 October 2018
15 Mar 2019 AD01 Registered office address changed from Suite 1/1 34 st Enoch Square Glasgow Lanarkshire G1 4DF to 21 - 23 Woodside Place Glasgow G3 7QL on 15 March 2019
20 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-20
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
28 Jun 2018 AA Micro company accounts made up to 31 October 2017
15 Jun 2018 CS01 Confirmation statement made on 11 October 2017 with updates
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
01 Nov 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
01 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-23
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates