THE S.W.T.V.C. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 28/01/2528 January 2025 | Appointment of Mr George Hamish Dickie as a director on 2025-01-15 |
| 18/12/2418 December 2024 | Termination of appointment of John Stewart as a director on 2024-12-09 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/06/2418 June 2024 | Micro company accounts made up to 2023-09-30 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 22/10/2322 October 2023 | Appointment of Mr Colin Blair as a director on 2023-10-18 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 07/04/237 April 2023 | Appointment of Mrs Alexandra Josephine Brown as a secretary on 2023-04-07 |
| 07/04/237 April 2023 | Termination of appointment of David Mclean Stewart as a director on 2023-04-04 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/12/2131 December 2021 | Termination of appointment of Kevin Began as a director on 2021-12-29 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Termination of appointment of Henry Sherry as a director on 2021-09-25 |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/08/205 August 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 31 31 ROSELEA DRIVE MILNGAVIE GLASGOW GLASGOW G82 8HE UNITED KINGDOM |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 25/01/2025 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RONALD GORDON |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR RONALD JOHN HUGH JOHNSTON |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR ALAN BROWN |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MRS ALEXANDRA BROWN |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCLEAN STEWART / 02/12/2019 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN STOTHER |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 02/08/182 August 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH YOUNG |
| 17/12/1717 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH YOUNG |
| 17/12/1717 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN PATRICK |
| 17/12/1717 December 2017 | REGISTERED OFFICE CHANGED ON 17/12/2017 FROM TORWOOD 139 TERREGLES AVENUE GLASGOW G41 4DG |
| 06/07/176 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BEGAN / 01/05/2017 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STOTHER / 01/06/2017 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED KENNETH DRUMMOND MCGEOCH |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 31/05/1631 May 2016 | 30/05/16 NO MEMBER LIST |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/06/152 June 2015 | 30/05/15 NO MEMBER LIST |
| 02/06/142 June 2014 | 30/05/14 NO MEMBER LIST |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/06/135 June 2013 | 30/05/13 NO MEMBER LIST |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KYLE GORDON |
| 02/08/122 August 2012 | DIRECTOR APPOINTED KEVIN BEGAN |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/06/1216 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCREATH |
| 16/06/1216 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHNDALE MCALLISTER |
| 07/06/127 June 2012 | 30/05/12 NO MEMBER LIST |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/06/118 June 2011 | 30/05/11 NO MEMBER LIST |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR KYLE GORDON |
| 16/06/1016 June 2010 | 30/05/10 NO MEMBER LIST |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STOTHER / 01/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MCMILLAN GORDON / 01/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY PATRICK / 01/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MCCREATH / 01/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH YOUNG / 01/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNDALE MCALLISTER / 01/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART / 01/05/2010 |
| 07/06/107 June 2010 | DIRECTOR APPOINTED HENRY SHERRY |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/06/0916 June 2009 | ANNUAL RETURN MADE UP TO 30/05/09 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED SECRETARY MACROBERTS |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE ANDERSON |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 152 BATH STREET GLASGOW G2 4TB |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBB |
| 17/03/0917 March 2009 | SECRETARY APPOINTED ELIZABETH ANN COCHRANE YOUNG |
| 24/07/0824 July 2008 | ANNUAL RETURN MADE UP TO 30/05/08 |
| 18/07/0818 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | ANNUAL RETURN MADE UP TO 30/05/07 |
| 06/07/076 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | ANNUAL RETURN MADE UP TO 30/05/06 |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/06/0522 June 2005 | ANNUAL RETURN MADE UP TO 30/05/05 |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/07/0430 July 2004 | ANNUAL RETURN MADE UP TO 30/05/04 |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/07/0310 July 2003 | ANNUAL RETURN MADE UP TO 30/05/03 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 17/06/0217 June 2002 | ANNUAL RETURN MADE UP TO 30/05/02 |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/06/0128 June 2001 | ANNUAL RETURN MADE UP TO 30/05/01 |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/07/0012 July 2000 | ANNUAL RETURN MADE UP TO 30/05/00 |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/07/991 July 1999 | ANNUAL RETURN MADE UP TO 30/05/99 |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/07/9815 July 1998 | ANNUAL RETURN MADE UP TO 30/05/98 |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 31/05/9731 May 1997 | ANNUAL RETURN MADE UP TO 30/05/97 |
| 04/12/964 December 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97 |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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