| Company Name | Swilken Homes Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC253102 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2003(20 years, 9 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Kirsty Ann Nicolson Pender |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Charlotte Square Edinburgh EH2 4DF Scotland |
| Director Name | Mr Stuart Macpherson Pender |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Charlotte Square Edinburgh EH2 4DF Scotland |
| Secretary Name | Kirsty Ann Nicolson Pender |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Charlotte Square Edinburgh EH2 4DF Scotland |
| Director Name | John Alexander Pender |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 North Charlotte Street Edinburgh EH2 4HR Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 22 Charlotte Square Edinburgh EH2 4DF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 3 at £1 | Swilken Estates Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 April |
Charges
| 23 August 2004 | Delivered on: 28 August 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Blacklaws farm, steading, anstruther. Outstanding |
|---|---|
| 29 March 2004 | Delivered on: 8 April 2004 Satisfied on: 17 November 2007 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. Fully Satisfied |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | Application to strike the company off the register (3 pages) |
| 31 May 2016 | Application to strike the company off the register (3 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
| 29 January 2016 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page) |
| 29 January 2016 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page) |
| 12 October 2015 | Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 12 October 2015 (1 page) |
| 12 October 2015 | Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 12 October 2015 (1 page) |
| 11 August 2015 | Termination of appointment of John Alexander Pender as a director on 25 November 2012 (1 page) |
| 11 August 2015 | Termination of appointment of John Alexander Pender as a director on 25 November 2012 (1 page) |
| 11 August 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 3 February 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 29 July 2014 | Previous accounting period shortened from 31 July 2014 to 30 April 2014 (1 page) |
| 29 July 2014 | Previous accounting period shortened from 31 July 2014 to 30 April 2014 (1 page) |
| 24 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 28 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 7 November 2013 | Register inspection address has been changed (2 pages) |
| 7 November 2013 | Register inspection address has been changed (2 pages) |
| 24 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Registered office address changed from Garnock House 16 Kenilworth Road Bridge of Allan Stirling FK9 4DU United Kingdom on 4 May 2012 (1 page) |
| 4 May 2012 | Registered office address changed from Garnock House 16 Kenilworth Road Bridge of Allan Stirling FK9 4DU United Kingdom on 4 May 2012 (1 page) |
| 4 May 2012 | Registered office address changed from Garnock House 16 Kenilworth Road Bridge of Allan Stirling FK9 4DU United Kingdom on 4 May 2012 (1 page) |
| 26 January 2012 | Accounts for a dormant company made up to 31 July 2011 (7 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 31 July 2011 (7 pages) |
| 11 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Accounts for a dormant company made up to 31 July 2010 (7 pages) |
| 19 November 2010 | Accounts for a dormant company made up to 31 July 2010 (7 pages) |
| 14 July 2010 | Secretary's details changed for Kirsty Ann Nicolson Pender on 1 January 2010 (1 page) |
| 14 July 2010 | Director's details changed for Kirsty Ann Nicolson Pender on 1 January 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Stuart Macpherson Pender on 1 January 2010 (2 pages) |
| 14 July 2010 | Secretary's details changed for Kirsty Ann Nicolson Pender on 1 January 2010 (1 page) |
| 14 July 2010 | Secretary's details changed for Kirsty Ann Nicolson Pender on 1 January 2010 (1 page) |
| 14 July 2010 | Director's details changed for Kirsty Ann Nicolson Pender on 1 January 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Kirsty Ann Nicolson Pender on 1 January 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Stuart Macpherson Pender on 1 January 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Stuart Macpherson Pender on 1 January 2010 (2 pages) |
| 7 June 2010 | Registered office address changed from Dalnair House 47 Chalton Road Bridge of Allan Stirlingshire FK9 4EF on 7 June 2010 (1 page) |
| 7 June 2010 | Registered office address changed from Dalnair House 47 Chalton Road Bridge of Allan Stirlingshire FK9 4EF on 7 June 2010 (1 page) |
| 7 June 2010 | Registered office address changed from Dalnair House 47 Chalton Road Bridge of Allan Stirlingshire FK9 4EF on 7 June 2010 (1 page) |
| 15 February 2010 | Director's details changed for John Alexander Pender on 1 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for John Alexander Pender on 1 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for John Alexander Pender on 1 January 2010 (2 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 4 August 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 19 December 2008 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 19 December 2008 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 1 August 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 17 November 2007 | Dec mort/charge * (2 pages) |
| 17 November 2007 | Dec mort/charge * (2 pages) |
| 27 July 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 27 July 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 21 July 2006 | Return made up to 21/07/06; full list of members (3 pages) |
| 21 July 2006 | Return made up to 21/07/06; full list of members (3 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 19 August 2005 | Return made up to 22/07/05; full list of members (3 pages) |
| 19 August 2005 | Return made up to 22/07/05; full list of members (3 pages) |
| 19 August 2005 | Director's particulars changed (1 page) |
| 19 August 2005 | Director's particulars changed (1 page) |
| 28 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 28 August 2004 | Partic of mort/charge * (5 pages) |
| 28 August 2004 | Partic of mort/charge * (5 pages) |
| 26 August 2004 | Ad 01/08/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 26 August 2004 | Ad 01/08/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 23 August 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 23 August 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 8 April 2004 | Partic of mort/charge * (6 pages) |
| 8 April 2004 | Partic of mort/charge * (6 pages) |
| 9 February 2004 | Registered office changed on 09/02/04 from: dalmair house 47 charlton road bridge of allan FK9 4EF (1 page) |
| 9 February 2004 | Registered office changed on 09/02/04 from: dalmair house 47 charlton road bridge of allan FK9 4EF (1 page) |
| 26 September 2003 | New director appointed (2 pages) |
| 26 September 2003 | New director appointed (2 pages) |
| 26 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2003 | New director appointed (2 pages) |
| 26 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2003 | New director appointed (2 pages) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Incorporation (15 pages) |
| 22 July 2003 | Incorporation (15 pages) |