SWILKEN DEVELOPMENTS LIMITED

Company number SC349518 ·

Active

75 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
29 Jan 2026 Total exemption full accounts made up to 2025-04-29 · 6 pages View document
29 Apr 2025 Annual accounts for the year ending 29 April 2025 View accounts
13 Apr 2025 Confirmation statement made on 2025-04-01 with no updates · 3 pages View document
29 Jan 2025 Total exemption full accounts made up to 2024-04-29 · 6 pages View document
29 Apr 2024 Annual accounts for the year ending 29 April 2024 View accounts
15 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
29 Jan 2024 Total exemption full accounts made up to 2023-04-29 · 6 pages View document
29 Apr 2023 Annual accounts for the year ending 29 April 2023 View accounts
12 Apr 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
27 Jan 2023 Total exemption full accounts made up to 2022-04-29 · 6 pages View document
29 Apr 2022 Annual accounts for the year ending 29 April 2022 View accounts
11 Nov 2021 Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 16 Kenilworth Road Bridge of Allan Stirling FK9 4DU on 2021-11-11 · 1 page View document
29 Apr 2021 Annual accounts for the year ending 29 April 2021 View accounts
7 Apr 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES View document
7 Jul 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 32 CHARLOTTE SQUARE CHARLOTTE SQUARE EDINBURGH EH2 4ET SCOTLAND View document
29 Apr 2020 Annual accounts for the year ending 29 April 2020 View accounts
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
24 Jan 2020 29/04/19 TOTAL EXEMPTION FULL View document
29 Apr 2019 Annual accounts for the year ending 29 April 2019 View accounts
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
29 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
29 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
6 Oct 2016 DIRECTOR APPOINTED MRS KIRSTY ANN NICOLSON PENDER View document
5 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE DOBSON View document
5 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / STUART MACPHERSON PENDER / 01/10/2016 View document
13 Sep 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 22 CHARLOTTE SQUARE EDINBURGH EH2 4DF SCOTLAND View document
6 May 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
6 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
29 Jan 2016 PREVSHO FROM 30/04/2015 TO 29/04/2015 View document
12 Oct 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 1 NORTH CHARLOTTE STREET EDINBURGH EH2 4HR View document
10 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
3 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
15 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
7 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
7 Nov 2013 SAIL ADDRESS CHANGED FROM: 10 ALBERT PLACE STIRLING SCOTLAND FK8 2QL View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
28 Feb 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
16 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
4 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM THE MILL STATION ROAD BRIDGE OF ALLAN STIRLINGSHIRE FK9 4JS View document
5 Mar 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
26 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
5 Apr 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
25 Feb 2011 SAIL ADDRESS CHANGED FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF View document
25 Feb 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT View document
18 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
15 Mar 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
10 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / STUART MACPHERSON PENDER / 01/01/2010 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MACPHERSON PENDER / 03/10/2009 View document
10 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / STUART MACPHERSON PENDER / 03/10/2009 View document
10 Mar 2010 Annual return made up to 3 October 2009 with full list of shareholders View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARR DOBSON / 01/01/2010 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MACPHERSON PENDER / 01/01/2010 View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
20 Jan 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM DALNAIR HOUSE 47 CHALTON ROAD BRIDGE OF ALLAN STIRLINGSHIRE FK9 4EF View document
9 Nov 2009 SAIL ADDRESS CREATED View document
9 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT View document
2 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Dec 2008 APPOINTMENT TERMINATED DIRECTOR EWAN GILCHRIST View document
9 Dec 2008 DIRECTOR AND SECRETARY APPOINTED STUART MACPHERSON PENDER View document
9 Dec 2008 DIRECTOR APPOINTED ANNE MARR DOBSON View document
9 Dec 2008 CURRSHO FROM 31/10/2009 TO 30/04/2009 View document
9 Dec 2008 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF View document
9 Dec 2008 APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LTD View document
4 Dec 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Dec 2008 COMPANY NAME CHANGED DMWS 883 LIMITED CERTIFICATE ISSUED ON 04/12/08 View document
3 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document