SWIFTBRAE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 26/11/2126 November 2021 | Registered office address changed from Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD to 25a Polton Road Lasswade EH18 1AF on 2021-11-26 |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM THE CENTRUM BUILDING 38 QUEEN STREET GLASGOW G1 3DX |
| 20/04/1520 April 2015 | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE |
| 10/11/1410 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/03/148 March 2014 | DISS40 (DISS40(SOAD)) |
| 06/03/146 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/02/1428 February 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/05/132 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/12/1214 December 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 22/09/1222 September 2012 | DISS40 (DISS40(SOAD)) |
| 21/09/1221 September 2012 | FIRST GAZETTE |
| 23/12/1123 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/10/1131 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual return made up to 28 October 2010 with full list of shareholders |
| 23/07/1123 July 2011 | DISS40 (DISS40(SOAD)) |
| 12/07/1112 July 2011 | DISS40 (DISS40(SOAD)) |
| 02/07/112 July 2011 | DISS40 (DISS40(SOAD)) |
| 17/05/1117 May 2011 | DISS40 (DISS40(SOAD)) |
| 02/03/112 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1031 December 2010 | FIRST GAZETTE |
| 10/09/1010 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/04/1010 April 2010 | DISS40 (DISS40(SOAD)) |
| 07/04/107 April 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE STUART BROWN / 02/10/2009 |
| 05/02/105 February 2010 | FIRST GAZETTE |
| 11/06/0911 June 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/06/0911 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/06/0911 June 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR'S PARTICULARS NEVILLE BROWN |
| 29/05/0829 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: BARONY HOUSE WADINGTON ROAD LASSWADE MIDLOTHIAN EH18 1HR |
| 23/01/0723 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0723 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: THE CENTRUM BUILDING 38 QUEEN STREET GLASGOW STRATHCLYDE G1 3DX |
| 01/12/051 December 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/01/0520 January 2005 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: 130 ST. VINCENT STREET GLASGOW G2 5HF |
| 08/12/048 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 18 GREENSIDE LANE EDINBURGH EH1 3AH |
| 28/08/0328 August 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/03/0318 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 07/03/037 March 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | NC INC ALREADY ADJUSTED 17/02/03 |
| 21/02/0321 February 2003 | NC INC ALREADY ADJUSTED 17/02/03 AUTH ALLOT OF SECURITY 17/02/03 DISAPP PRE-EMPT RIGHTS 17/02/03 SECTION 320 AGREEMENT 17/02/03 |
| 21/02/0321 February 2003 | � NC 100/60200 17/02/03 |
| 19/02/0319 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/02/0318 February 2003 | PARTIC OF PROP MORT/CHARGE ***** |
| 05/11/025 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: SCOTTS COMPANY FORAMTIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 28/10/0228 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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