SWIFTCOAST LIMITED

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Company Documents

DateDescription
27/06/2527 June 2025 NewConfirmation statement made on 2025-06-14 with updates

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30/03/2530 March 2025 Accounts for a dormant company made up to 2024-06-30

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14/10/2414 October 2024 Cessation of Audrey Suzanne Conway as a person with significant control on 2024-10-14

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14/10/2414 October 2024 Registered office address changed from 17 Fernieside Place Edinburgh EH17 7LF to 18 Goose Green Place Musselburgh EH21 7SH on 2024-10-14

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14/10/2414 October 2024 Appointment of Mr Niall Wallace as a director on 2024-10-14

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14/10/2414 October 2024 Termination of appointment of Audrey Suzanne Conway as a secretary on 2024-10-14

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14/10/2414 October 2024 Termination of appointment of Audrey Suzanne Conway as a director on 2024-10-14

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14/10/2414 October 2024 Termination of appointment of Scott Nolan as a director on 2024-10-14

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14/10/2414 October 2024 Cessation of Scott Nolan as a person with significant control on 2024-10-14

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14/10/2414 October 2024 Notification of Niall Wallace as a person with significant control on 2024-10-14

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-14 with no updates

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27/03/2427 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with no updates

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27/03/2327 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/07/2122 July 2021 Confirmation statement made on 2021-06-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2123 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/03/205 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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02/03/182 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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16/03/1716 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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15/07/1615 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/03/1615 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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03/07/153 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/03/1516 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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14/07/1414 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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12/07/1312 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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14/08/1214 August 2012 Annual return made up to 18 June 2012 with full list of shareholders

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28/03/1228 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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23/09/1123 September 2011 Annual return made up to 18 June 2011 with full list of shareholders

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT NOLAN / 23/09/2011

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23/09/1123 September 2011 SECRETARY'S CHANGE OF PARTICULARS / AUDREY SUZANNE CONWAY / 23/09/2011

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY SUZANNE CONWAY / 23/09/2011

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21/04/1121 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/07/1014 July 2010 18/06/10 NO CHANGES

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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15/07/0915 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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19/08/0819 August 2008 RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS

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14/08/0714 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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14/08/0714 August 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

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02/05/072 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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17/07/0617 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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28/09/0528 September 2005 REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 91 GILMERTON DYKES AVENUE EDINBURGH LOTHIAN EH17 8LR

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28/09/0528 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/09/0528 September 2005 DIRECTOR'S PARTICULARS CHANGED

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24/06/0524 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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14/07/0414 July 2004 DIRECTOR RESIGNED

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05/04/045 April 2004 REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 7 MALLARD GROVE DUNFERMLINE FIFE KY11 8GJ

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05/04/045 April 2004 DIRECTOR RESIGNED

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05/04/045 April 2004 SECRETARY RESIGNED

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05/04/045 April 2004 NEW DIRECTOR APPOINTED

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05/04/045 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/03/0418 March 2004 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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24/09/0324 September 2003 REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 7/6 LOGANLEA ROAD EDINBURGH EH7 6NL

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24/09/0324 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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02/08/022 August 2002 DIRECTOR RESIGNED

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15/07/0215 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/07/0215 July 2002 NEW DIRECTOR APPOINTED

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15/07/0215 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 DIRECTOR RESIGNED

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09/07/029 July 2002 REGISTERED OFFICE CHANGED ON 09/07/02 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH

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09/07/029 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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09/07/029 July 2002 SECRETARY RESIGNED

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18/06/0218 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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