SWIFTGROVE LIMITED

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DateDescription
18/06/2518 June 2025 NewAnnual accounts for year ending 18 Jun 2025

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05/06/255 June 2025 Registered office address changed from Silverwood Hawthorn Gardens Loanhead EH20 9EQ Scotland to 27 Lauriston Street Edinburgh EH3 9DQ on 2025-06-05

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19/11/2419 November 2024 Registered office address changed from 182 Greenwell Wynd Edinburgh EH17 8WP Scotland to Silverwood Hawthorn Gardens Loanhead EH20 9EQ on 2024-11-19

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19/11/2419 November 2024 Appointment of Mr Aziz Oussellam as a director on 2024-11-19

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19/11/2419 November 2024 Appointment of Miss Lena Oussellam as a director on 2024-11-19

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19/11/2419 November 2024 Termination of appointment of Chalita Mcdermott as a director on 2024-11-19

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19/11/2419 November 2024 Termination of appointment of Steven Patrick Mcdermott as a director on 2024-11-19

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19/11/2419 November 2024 Notification of Aziz Oussellam as a person with significant control on 2024-11-19

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19/11/2419 November 2024 Cessation of Steven Patrick Mcdermott as a person with significant control on 2024-11-19

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01/07/241 July 2024 Accounts for a dormant company made up to 2024-06-18

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01/07/241 July 2024 Confirmation statement made on 2024-06-18 with no updates

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18/06/2418 June 2024 Annual accounts for year ending 18 Jun 2024

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26/06/2326 June 2023 Confirmation statement made on 2023-06-18 with no updates

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26/06/2326 June 2023 Accounts for a dormant company made up to 2023-06-18

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18/06/2318 June 2023 Annual accounts for year ending 18 Jun 2023

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18/06/2218 June 2022 Annual accounts for year ending 18 Jun 2022

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23/06/2123 June 2021 Confirmation statement made on 2021-06-18 with no updates

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23/06/2123 June 2021 Accounts for a dormant company made up to 2021-06-18

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18/06/2118 June 2021 Annual accounts for year ending 18 Jun 2021

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHALITA MCDERMOTT / 28/07/2020

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PATRICK MCDERMOTT / 28/07/2020

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 69/1 HOPETOUN STREET EDINBURGH EH7 4NG SCOTLAND

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01/07/201 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/20

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01/07/201 July 2020 CESSATION OF IAN COLQUHOUN HARRIS AS A PSC

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01/07/201 July 2020 CESSATION OF ELIZABETH GIBSON HARRIS AS A PSC

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01/07/201 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PATRICK MCDERMOTT

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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18/06/2018 June 2020 Annual accounts for year ending 18 Jun 2020

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS

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11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 136 BODEN STREET GLASGOW G40 3PX SCOTLAND

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS

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10/02/2010 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/19

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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18/06/1918 June 2019 Annual accounts for year ending 18 Jun 2019

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22/03/1922 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN COLQUHOUN HARRIS

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22/03/1922 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH GIBSON HARRIS

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22/03/1922 March 2019 CESSATION OF STEVEN PATRICK MCDERMOTT AS A PSC

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS

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14/03/1914 March 2019 DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS

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14/03/1914 March 2019 DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS

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01/03/191 March 2019 DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 69/1 HOPETOUN STREET EDINBURGH EH7 4NG SCOTLAND

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01/03/191 March 2019 DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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18/06/1818 June 2018 Annual accounts for year ending 18 Jun 2018

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MCDERMOTT

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27/06/1727 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/17

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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18/06/1718 June 2017 Annual accounts for year ending 18 Jun 2017

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24/06/1624 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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20/06/1620 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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20/06/1620 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/16

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18/06/1618 June 2016 Annual accounts for year ending 18 Jun 2016

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCDERMOTT / 04/04/2016

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31/03/1631 March 2016 APPOINTMENT TERMINATED, SECRETARY IAN HARRIS

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31/03/1631 March 2016 CURRSHO FROM 30/06/2016 TO 18/06/2016

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 136 BODEN STREET GLASGOW G40 3PX

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31/03/1631 March 2016 DIRECTOR APPOINTED MR STEPHEN MCDERMOTT

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31/03/1631 March 2016 DIRECTOR APPOINTED MRS CHALITA MCDERMOTT

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS

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24/02/1624 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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06/07/156 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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03/03/153 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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

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23/06/1423 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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

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25/06/1325 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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04/03/134 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/06/1219 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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16/04/1216 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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21/06/1121 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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11/02/1111 February 2011 SECRETARY APPOINTED MR IAN HARRIS

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10/02/1110 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARK DOBBIE

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10/02/1110 February 2011 DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS

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10/02/1110 February 2011 DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 16 SIGHTHILL STREET EDINBURGH EH11 4QQ

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10/02/1110 February 2011 APPOINTMENT TERMINATED, SECRETARY DAVID DOBBIE

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10/02/1110 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID DOBBIE

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10/02/1110 February 2011 APPOINTMENT TERMINATED, DIRECTOR JILL KELLY

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10/02/1110 February 2011 APPOINTMENT TERMINATED, DIRECTOR LISA SMITH

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10/02/1110 February 2011 APPOINTMENT TERMINATED, DIRECTOR LINDA DOBBIE

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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07/07/107 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID DOBBIE / 18/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILL SUSAN KELLY / 18/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN DOBBIE / 18/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA ANN SMITH / 18/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN DOBBIE / 18/06/2010

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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13/07/0913 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID DOBBIE / 21/02/2009

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27/02/0927 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JILL DOBBIE / 21/02/2009

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27/02/0927 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK DOBBIE / 21/02/2009

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27/02/0927 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA DOBBIE / 21/02/2009

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22/09/0822 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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09/07/089 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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13/07/0713 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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15/11/0615 November 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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17/06/0517 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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16/06/0516 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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10/09/0310 September 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 NEW DIRECTOR APPOINTED

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06/08/026 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/08/026 August 2002 NEW DIRECTOR APPOINTED

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06/08/026 August 2002 NEW DIRECTOR APPOINTED

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06/08/026 August 2002 NEW DIRECTOR APPOINTED

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02/07/022 July 2002 REGISTERED OFFICE CHANGED ON 02/07/02 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH

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02/07/022 July 2002 SECRETARY RESIGNED

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02/07/022 July 2002 DIRECTOR RESIGNED

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02/07/022 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/07/022 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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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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