| Company Name | Swiftbrae Limited |
|---|---|
| Director | Neville Stuart Brown |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC238782 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(21 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Neville Stuart Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2002(1 week after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Barony House Wadingburn Road Lasswade Midlothian EH18 1HR Scotland |
| Secretary Name | Margaret McGregor Raeburn Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2006(3 years, 2 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Financial Controller |
| Correspondence Address | The Centrum Building 38 Queen Street Glasgow Strathclyde G1 3DX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Sf Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 January 2006) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
Location
| Registered Address | 25a Polton Road Lasswade EH18 1AF Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Bonnyrigg |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,102,224 |
| Cash | £239 |
| Current Liabilities | £7,188,567 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 11 November 2016 (overdue) |
|---|
Charges
| 15 April 2008 | Delivered on: 23 April 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 to 44 queen street, glasgow. Outstanding |
|---|---|
| 7 March 2003 | Delivered on: 26 March 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 38 queens street, glasgow--title number GLA147405. Outstanding |
| 7 March 2003 | Delivered on: 18 March 2003 Persons entitled: Shawhead Developments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects entering by 38 queen street,glasgow registered under title number GLA147405. Outstanding |
| 14 February 2003 | Delivered on: 19 February 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 16 May 2000 | Delivered on: 18 February 2003 Satisfied on: 28 May 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 32-44 queen street, glasgow. Fully Satisfied |
Filing History
| 21 April 2015 | Registered office address changed from The Centrum Building 38 Queen Street Glasgow G1 3DX to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 21 April 2015 (2 pages) |
|---|---|
| 21 April 2015 | Registered office address changed from The Centrum Building 38 Queen Street Glasgow G1 3DX to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 21 April 2015 (2 pages) |
| 20 April 2015 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
| 20 April 2015 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
| 10 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 8 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2014 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 6 March 2014 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 2 May 2013 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 2 May 2013 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 2 May 2013 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 2 May 2013 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 14 December 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2011 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 23 December 2011 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 31 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 23 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2010 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 10 September 2010 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2010 | Register inspection address has been changed (1 page) |
| 7 April 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 7 April 2010 | Register inspection address has been changed (1 page) |
| 7 April 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Neville Stuart Brown on 2 October 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Neville Stuart Brown on 2 October 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Neville Stuart Brown on 2 October 2009 (2 pages) |
| 5 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2009 | Amended accounts made up to 31 December 2005 (7 pages) |
| 11 June 2009 | Amended accounts made up to 31 December 2006 (7 pages) |
| 11 June 2009 | Amended accounts made up to 31 December 2006 (7 pages) |
| 11 June 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 11 June 2009 | Amended accounts made up to 31 December 2005 (7 pages) |
| 11 June 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 30 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 30 October 2008 | Director's change of particulars / neville brown / 01/12/2007 (1 page) |
| 30 October 2008 | Director's change of particulars / neville brown / 01/12/2007 (1 page) |
| 30 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 29 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 29 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 23 April 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 23 April 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 14 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 14 November 2007 | New secretary appointed (1 page) |
| 14 November 2007 | New secretary appointed (1 page) |
| 14 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 13 November 2007 | Secretary resigned (1 page) |
| 13 November 2007 | Secretary resigned (1 page) |
| 8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 January 2007 | Location of debenture register (1 page) |
| 23 January 2007 | Return made up to 28/10/06; full list of members (2 pages) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Location of register of members (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: the centrum building 38 queen street glasgow strathclyde G1 3DX (1 page) |
| 23 January 2007 | Location of debenture register (1 page) |
| 23 January 2007 | Location of register of members (1 page) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: the centrum building 38 queen street glasgow strathclyde G1 3DX (1 page) |
| 23 January 2007 | Return made up to 28/10/06; full list of members (2 pages) |
| 23 January 2007 | Registered office changed on 23/01/07 from: barony house wadington road lasswade midlothian EH18 1HR (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: barony house wadington road lasswade midlothian EH18 1HR (1 page) |
| 1 December 2005 | Return made up to 28/10/05; full list of members (6 pages) |
| 1 December 2005 | Return made up to 28/10/05; full list of members (6 pages) |
| 9 September 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 9 September 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 20 January 2005 | Registered office changed on 20/01/05 from: 130 st. Vincent street glasgow G2 5HF (1 page) |
| 20 January 2005 | Registered office changed on 20/01/05 from: 130 st. Vincent street glasgow G2 5HF (1 page) |
| 8 December 2004 | Secretary's particulars changed (1 page) |
| 8 December 2004 | Secretary's particulars changed (1 page) |
| 8 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 18 October 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 18 October 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 8 December 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 28 August 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 28 August 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 28 August 2003 | Registered office changed on 28/08/03 from: 18 greenside lane edinburgh EH1 3AH (1 page) |
| 28 August 2003 | Registered office changed on 28/08/03 from: 18 greenside lane edinburgh EH1 3AH (1 page) |
| 28 March 2003 | New secretary appointed (2 pages) |
| 28 March 2003 | New secretary appointed (2 pages) |
| 28 March 2003 | New director appointed (3 pages) |
| 28 March 2003 | New director appointed (3 pages) |
| 26 March 2003 | Partic of mort/charge * (5 pages) |
| 26 March 2003 | Partic of mort/charge * (5 pages) |
| 18 March 2003 | Partic of mort/charge * (5 pages) |
| 18 March 2003 | Partic of mort/charge * (5 pages) |
| 7 March 2003 | Alterations to a floating charge (8 pages) |
| 7 March 2003 | Alterations to a floating charge (8 pages) |
| 21 February 2003 | £ nc 100/60200 17/02/03 (2 pages) |
| 21 February 2003 | £ nc 100/60200 17/02/03 (2 pages) |
| 21 February 2003 | Ad 17/02/03--------- £ si 60198@1=60198 £ ic 2/60200 (2 pages) |
| 21 February 2003 | Particulars of contract relating to shares (4 pages) |
| 21 February 2003 | Resolutions
|
| 21 February 2003 | Resolutions
|
| 21 February 2003 | Ad 17/02/03--------- £ si 60198@1=60198 £ ic 2/60200 (2 pages) |
| 21 February 2003 | Particulars of contract relating to shares (4 pages) |
| 21 February 2003 | Resolutions
|
| 21 February 2003 | Resolutions
|
| 19 February 2003 | Partic of mort/charge * (6 pages) |
| 19 February 2003 | Partic of mort/charge * (6 pages) |
| 18 February 2003 | Particulars of property mortgage/charge (9 pages) |
| 18 February 2003 | Particulars of property mortgage/charge (9 pages) |
| 5 November 2002 | Director resigned (1 page) |
| 5 November 2002 | Secretary resigned (1 page) |
| 5 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 (1 page) |
| 5 November 2002 | Secretary resigned (1 page) |
| 5 November 2002 | Director resigned (1 page) |
| 5 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 (1 page) |
| 28 October 2002 | Incorporation (16 pages) |
| 28 October 2002 | Incorporation (16 pages) |