SGWT LIMITED
Company number SC423947 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 27 Apr 2026 | Register inspection address has been changed from Elgin Golf Club Hardhillock Birnie Road Elgin Moray IV30 8SX Scotland to 31 Eemins Place Bishopmill Elgin IV30 4PA · 1 page | View document |
| 27 Mar 2026 | Termination of appointment of Joan Anita Adams as a director on 2026-01-23 · 1 page | View document |
| 27 Mar 2026 | Cessation of Joan Anita Adams as a person with significant control on 2026-01-23 · 1 page | View document |
| 9 Mar 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 22 Nov 2025 | Appointment of Mr Gregor John Royan as a director on 2025-11-22 · 2 pages | View document |
| 29 Apr 2025 | Change of details for Mr Stephen Matthew Crane as a person with significant control on 2025-04-29 · 2 pages | View document |
| 29 Apr 2025 | Notification of Joan Anita Adams as a person with significant control on 2025-04-29 · 2 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 29 Apr 2025 | Register(s) moved to registered office address Will Accountancy 6 Duffus Lane Elgin Moray IV30 5PD · 1 page | View document |
| 10 Mar 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 3 Nov 2024 | Termination of appointment of Steven James Grant as a director on 2024-11-03 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Lewis Richard Ware as a director on 2024-11-01 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Gordon Hunter Hay as a director on 2024-11-01 · 1 page | View document |
| 1 Nov 2024 | Notification of Stephen Matthew Crane as a person with significant control on 2024-11-01 · 2 pages | View document |
| 1 Nov 2024 | Termination of appointment of Sean Henry Blacklaw as a director on 2024-11-01 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Winifred Margaret Ross as a director on 2024-11-01 · 1 page | View document |
| 25 Oct 2024 | Cessation of Robert Fraser Cunningham as a person with significant control on 2024-10-17 · 1 page | View document |
| 25 Oct 2024 | Termination of appointment of Robert Fraser Cunningham as a director on 2024-10-17 · 1 page | View document |
| 25 Oct 2024 | Termination of appointment of Brenda Margaret Fraser Munro as a secretary on 2024-10-24 · 1 page | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 9 Apr 2024 | Registered office address changed from C/O Wright, Johnston & Mackenzie Llp St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ Scotland to Will Accountancy 6 Duffus Lane Elgin Moray IV30 5PD on 2024-04-09 · 1 page | View document |
| 24 Mar 2024 | Termination of appointment of James Knox Young as a director on 2024-03-18 · 1 page | View document |
| 22 Mar 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 14 Sep 2023 | Appointment of Mrs Joan Anita Adams as a director on 2023-09-13 · 2 pages | View document |
| 21 Jun 2023 | Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ to C/O Wright, Johnston & Mackenzie Llp St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on 2023-06-21 · 1 page | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 3 Apr 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 25 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 9 Nov 2019 | DIRECTOR APPOINTED MR STEPHEN MATTHEW CRANE | View document |
| 4 Nov 2019 | DIRECTOR APPOINTED MR SEAN HENRY BLACKLAW | View document |
| 31 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AIRD | View document |
| 31 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA-ANNE RUMBLES | View document |
| 31 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 9 Feb 2019 | DIRECTOR APPOINTED MR LEWIS RICHARD WARE | View document |
| 9 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACPHERSON | View document |
| 9 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FRASER CUNNINGHAM | View document |
| 9 Feb 2019 | CESSATION OF JAMES STEWART MACPHERSON AS A PSC | View document |
| 9 Feb 2019 | DIRECTOR APPOINTED MR ROBERT FRASER CUNNINGHAM | View document |
| 9 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN CHAPMAN | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 26 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 21 Feb 2018 | SECRETARY APPOINTED MRS BRENDA MARGARET FRASER MUNRO | View document |
| 21 Feb 2018 | DIRECTOR APPOINTED MR ALEXANDER LIDDELL AIRD | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER AIRD | View document |
| 1 Nov 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Nov 2017 | SAIL ADDRESS CREATED | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 2 Jul 2016 | DIRECTOR APPOINTED MR JAMES KNOX YOUNG | View document |
| 16 Jun 2016 | DIRECTOR APPOINTED MRS BARBARA-ANNE RUMBLES | View document |
| 7 Jun 2016 | 11/05/16 NO MEMBER LIST | View document |
| 7 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACKAY | View document |
| 7 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY ABEL | View document |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 22 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCONACHIE | View document |
| 22 Jul 2015 | 11/05/15 NO MEMBER LIST | View document |
| 22 Jul 2015 | DIRECTOR APPOINTED MR GORDON HUNTER HAY | View document |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MOUNTAIN | View document |
| 14 May 2014 | 11/05/14 NO MEMBER LIST | View document |
| 9 May 2014 | CURREXT FROM 31/05/2014 TO 30/11/2014 | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 29 May 2013 | DIRECTOR APPOINTED LADY CHARLOTTE SARAH JESSON MOUNTAIN | View document |
| 28 May 2013 | 11/05/13 NO MEMBER LIST | View document |
| 9 May 2013 | DIRECTOR APPOINTED MRS WINIFRED MARGARET ROSS | View document |
| 9 May 2013 | DIRECTOR APPOINTED MR PAUL ROSS MACKAY | View document |
| 9 May 2013 | DIRECTOR APPOINTED MR DAVID OGILVY DUNCAN | View document |
| 9 May 2013 | DIRECTOR APPOINTED MR WILLIAM NIGEL MCCONACHIE | View document |
| 9 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER LIDDELL AIRD / 09/05/2013 | View document |
| 9 May 2013 | DIRECTOR APPOINTED MR GARY JAMES ABEL | View document |
| 9 May 2013 | DIRECTOR APPOINTED MR STEVEN JAMES GRANT | View document |
| 9 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER LIDDELL AIRD / 09/05/2013 | View document |
| 5 Mar 2013 | ADOPT ARTICLES 01/03/2013 | View document |
| 1 Mar 2013 | SECRETARY APPOINTED MR ALEXANDER LIDDELL AIRD | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACLEOD | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR WJM DIRECTORS LIMITED | View document |
| 1 Mar 2013 | DIRECTOR APPOINTED MR IAN MICHAEL CHAPMAN | View document |
| 1 Mar 2013 | DIRECTOR APPOINTED MR JAMES STEWART MACPHERSON | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY WJM SECRETARIES LIMITED | View document |
| 11 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |