| Company Name | Swinton Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC225076 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2001(22 years, 5 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Maurice Walters |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2006(4 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 19 January 2016) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 25 Langlaw Road Mayfield Dalkeith Midlothian EH22 5AT Scotland |
| Secretary Name | Axiano Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2006(4 years, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 19 January 2016) |
| Correspondence Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
| Director Name | Sarah Walters |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 33 Oak Place Hayfield Dalkeith EH22 5LT Scotland |
| Secretary Name | Mrs Ishbel Margarita Turner Turnbull Papantoniou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland |
Location
| Registered Address | 71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Axiano Company Secretaries LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,431 |
| Current Liabilities | £550 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2015 | Application to strike the company off the register (3 pages) |
| 16 September 2015 | Application to strike the company off the register (3 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 9 August 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
| 9 August 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
| 23 January 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 1 August 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 26 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 6 July 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 7 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 12 May 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 12 January 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 12 January 2010 (2 pages) |
| 12 January 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 2 July 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 2 July 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 24 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 29 August 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 23 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 16 October 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 16 October 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 17 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 3 October 2006 | New secretary appointed (1 page) |
| 3 October 2006 | New secretary appointed (1 page) |
| 3 October 2006 | Secretary resigned (1 page) |
| 3 October 2006 | Secretary resigned (1 page) |
| 2 October 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 2 October 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 4 May 2006 | New director appointed (1 page) |
| 4 May 2006 | New director appointed (1 page) |
| 4 May 2006 | Director resigned (1 page) |
| 4 May 2006 | Director resigned (1 page) |
| 31 October 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 31 October 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 15 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 15 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 1 July 2005 | Delivery ext'd 3 mth 30/11/04 (2 pages) |
| 1 July 2005 | Delivery ext'd 3 mth 30/11/04 (2 pages) |
| 25 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 30 November 2003 (8 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 30 November 2003 (8 pages) |
| 25 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 30 November 2002 (7 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 30 November 2002 (7 pages) |
| 11 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 8 November 2001 | Incorporation (21 pages) |
| 8 November 2001 | Incorporation (21 pages) |