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SW (SCOTLAND) GROUP LIMITED

Company number SC578067

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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)
20 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
06 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
09 Nov 2022 PSC02 Notification of Sw (Scotland) Holdings Limited as a person with significant control on 2 March 2022
09 Nov 2022 PSC07 Cessation of Scott Donald David Whyte as a person with significant control on 2 March 2022
18 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
21 Feb 2022 AA01 Current accounting period extended from 30 December 2021 to 30 April 2022
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 30 December 2020
07 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
15 Sep 2020 AA Total exemption full accounts made up to 30 December 2019
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 10,200
16 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 30 December 2018
01 Jul 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
10 May 2019 AD01 Registered office address changed from The Oval Office 83 Shore Edinburgh EH6 6RG United Kingdom to 5-10 Dock Place Edinburgh EH6 6LU on 10 May 2019
10 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
10 Oct 2018 MR01 Registration of charge SC5780670002, created on 4 October 2018
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 5,100
01 Nov 2017 MR01 Registration of charge SC5780670001, created on 30 October 2017
27 Oct 2017 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
25 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-05
  • GBP 1