SWAGELINING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Full accounts made up to 2024-12-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 12/10/2312 October 2023 | Termination of appointment of Benjamin James Moffat as a director on 2023-10-01 |
| 12/10/2312 October 2023 | Appointment of Matthew Adam Pearce as a director on 2023-10-01 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 14/09/2214 September 2022 | Full accounts made up to 2021-12-31 |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED BENJAMIN JAMES MOFFAT |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 11/03/2011 March 2020 | SAIL ADDRESS CHANGED FROM: NINE TREES DEVELOPMENT CENTRE, BLEASDALE COURT 2 SOUTH AVENUE CLYDEBANK BUSINESS PARK CLYDEBANK DUNBARTONSHIRE G81 2LE SCOTLAND |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIS |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED LIAM THOMAS BRADWELL MACINTYRE |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED KAVEH RASSOULI |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 23/09/1723 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM NINE TREES DEVELOPMENT CENTRE BLEASDALE COURT 2 SOUTH AVENUE CLYDEBANK DUNBARTONSHIRE G81 2LE |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3557580001 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER GORDON |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DICKSON |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MILLAR |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTLE |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICKSON |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD WRIGHT |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNES |
| 28/07/1628 July 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 10150 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR DAVID EDWARD PUGH |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR SIMON DAVID ELLIS |
| 02/06/162 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MRS LESLEY MARI MILLAR |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3557580002 |
| 30/07/1430 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | SAIL ADDRESS CHANGED FROM: 1 AURORA AVENUE QUEENS QUAY CLYDEBANK DUNBARTONSHIRE G81 1BF SCOTLAND |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 1 AURORA AVENUE QUEENS QUAY CLYDEBANK GLASGOW G81 1BF |
| 26/09/1326 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3557580001 |
| 05/09/135 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BELLINGHAM |
| 04/03/134 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOGE WHITTLE / 27/02/2013 |
| 12/12/1212 December 2012 | ARTICLES OF ASSOCIATION |
| 12/12/1212 December 2012 | 06/12/12 STATEMENT OF CAPITAL GBP 8525 |
| 12/12/1212 December 2012 | ALTER ARTICLES 06/12/2012 |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANN |
| 27/03/1227 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MANN |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | ADOPT ARTICLES 15/03/2011 |
| 28/03/1128 March 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 8000.00 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR DONALD JAMES WRIGHT |
| 17/03/1117 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED |
| 28/02/1128 February 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR JAMES BELLINGHAM |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR JAMES BELLINGHAM |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARNES / 13/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARNES / 13/05/2010 |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 08/03/108 March 2010 | DIRECTOR APPOINTED DAVID GEOGE WHITTLE |
| 08/03/108 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 08/03/108 March 2010 | PREVSHO FROM 28/02/2010 TO 30/06/2009 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 33 BOTHWELL STREET GLASGOW G2 6NL |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MICHAEL DESMOND DICKSON |
| 08/03/108 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | SECRETARY APPOINTED MICHAEL DESMOND DICKSON |
| 05/03/105 March 2010 | SAIL ADDRESS CREATED |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARNES / 27/02/2010 |
| 05/03/105 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 27/02/2010 |
| 05/10/095 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/095 October 2009 | COMPANY NAME CHANGED PIONEER LINING LIMITED CERTIFICATE ISSUED ON 05/10/09 |
| 05/10/095 October 2009 | CHANGE OF NAME 25/09/2009 |
| 05/10/095 October 2009 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR TM COMPANY SERVICES LIMITED |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR REYNARD NOMINEES LIMITED |
| 06/07/096 July 2009 | DIRECTOR APPOINTED STEPHEN BARNES |
| 06/07/096 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM HOLMES |
| 27/03/0927 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/0924 March 2009 | COMPANY NAME CHANGED TM 1295 LIMITED CERTIFICATE ISSUED ON 26/03/09 |
| 27/02/0927 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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