| Company Name | Swimwell (Scotland) Ltd. |
|---|---|
| Director | Christopher James Reilly |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC274216 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2004(19 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mr Christopher James Reilly |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2017(12 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | West Wing Room 3 Prestongrange House Prestonpans EH32 9RP Scotland |
| Director Name | Joanna Jones |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Old Mill Lane Gifford East Lothian EH41 4QQ Scotland |
| Director Name | Mrs Barbara Anne Reilly |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 52 Glasgow Road Strathaven ML10 6NF Scotland |
| Secretary Name | Mrs Barbara Anne Reilly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Stoneyhill Court Musselburgh East Lothian EH21 6SD Scotland |
| Director Name | Mr Patrick Francis Reilly |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2011(6 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 22 September 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Stoneyhill Court Musselburgh East Lothian EH21 6SD Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2004(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 | 05 October 2004(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 | 05 October 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | https://swimwellscotlandltd.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 6532419 |
| Telephone region | Edinburgh |
Location
| Registered Address | West Wing Room 3 Prestongrange House Prestonpans EH32 9RP Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Preston/Seton/Gosford |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £243 |
| Cash | £52,056 |
| Current Liabilities | £53,745 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 19 October 2023 (overdue) |
Filing History
| 11 November 2023 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 17 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2023 | Application to strike the company off the register (1 page) |
| 28 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 23 November 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 3 March 2022 | Registered office address changed from 52 Glasgow Road Strathaven ML10 6NF Scotland to West Wing Room 3 Prestongrange House Prestonpans EH32 9RP on 3 March 2022 (1 page) |
| 18 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 31 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 14 July 2021 | Termination of appointment of Barbara Anne Reilly as a director on 4 July 2021 (1 page) |
| 31 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 8 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 7 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 10 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 18 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
| 8 June 2018 | Director's details changed for Mrs Barbara Anne Reilly on 8 June 2018 (2 pages) |
| 3 June 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 20 October 2017 | Cessation of Patrick Francis Reilly as a person with significant control on 20 October 2017 (1 page) |
| 20 October 2017 | Statement of capital following an allotment of shares on 20 October 2017
|
| 20 October 2017 | Cessation of Barbara Anne Reilly as a person with significant control on 20 October 2017 (1 page) |
| 20 October 2017 | Notification of Christopher James Reilly as a person with significant control on 20 October 2017 (2 pages) |
| 20 October 2017 | Notification of Christopher James Reilly as a person with significant control on 20 October 2017 (2 pages) |
| 20 October 2017 | Cessation of Barbara Anne Reilly as a person with significant control on 20 October 2017 (1 page) |
| 20 October 2017 | Cessation of Patrick Francis Reilly as a person with significant control on 20 October 2017 (1 page) |
| 20 October 2017 | Statement of capital following an allotment of shares on 20 October 2017
|
| 16 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 16 October 2017 | Cessation of Christopher James Reilly as a person with significant control on 23 September 2017 (1 page) |
| 16 October 2017 | Registered office address changed from 18 Stoneyhill Court Musselburgh East Lothian EH21 6SD to 52 Glasgow Road Strathaven ML10 6NF on 16 October 2017 (1 page) |
| 16 October 2017 | Notification of Patrick Francis Reilly as a person with significant control on 1 July 2016 (2 pages) |
| 16 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 16 October 2017 | Cessation of Christopher James Reilly as a person with significant control on 23 September 2017 (1 page) |
| 16 October 2017 | Registered office address changed from 18 Stoneyhill Court Musselburgh East Lothian EH21 6SD to 52 Glasgow Road Strathaven ML10 6NF on 16 October 2017 (1 page) |
| 16 October 2017 | Notification of Barbara Anne Reilly as a person with significant control on 1 July 2016 (2 pages) |
| 16 October 2017 | Notification of Patrick Francis Reilly as a person with significant control on 1 July 2016 (2 pages) |
| 16 October 2017 | Notification of Barbara Anne Reilly as a person with significant control on 1 July 2016 (2 pages) |
| 23 September 2017 | Cessation of Patrick Francis Reilly as a person with significant control on 22 September 2017 (1 page) |
| 23 September 2017 | Notification of Christopher James Reilly as a person with significant control on 22 September 2017 (2 pages) |
| 23 September 2017 | Termination of appointment of Patrick Francis Reilly as a director on 22 September 2017 (1 page) |
| 23 September 2017 | Appointment of Mr Christopher James Reilly as a director on 22 September 2017 (2 pages) |
| 23 September 2017 | Cessation of Patrick Francis Reilly as a person with significant control on 22 September 2017 (1 page) |
| 23 September 2017 | Termination of appointment of Patrick Francis Reilly as a director on 22 September 2017 (1 page) |
| 23 September 2017 | Appointment of Mr Christopher James Reilly as a director on 22 September 2017 (2 pages) |
| 23 September 2017 | Cessation of Barbara Anne Reilly as a person with significant control on 22 September 2017 (1 page) |
| 23 September 2017 | Cessation of Barbara Anne Reilly as a person with significant control on 22 September 2017 (1 page) |
| 23 September 2017 | Notification of Christopher James Reilly as a person with significant control on 22 September 2017 (2 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 12 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 15 January 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 29 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 20 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 5 May 2011 | Appointment of Mr Patrick Francis Reilly as a director (2 pages) |
| 5 May 2011 | Appointment of Mr Patrick Francis Reilly as a director (2 pages) |
| 12 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
| 12 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
| 12 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 9 October 2009 | Director's details changed for Barbara Anne Reilly on 9 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Director's details changed for Barbara Anne Reilly on 9 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Barbara Anne Reilly on 9 October 2009 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 10 December 2008 | Appointment terminated secretary barbara reilly (1 page) |
| 10 December 2008 | Appointment terminated secretary barbara reilly (1 page) |
| 23 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 12 November 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 12 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 21 October 2005 | Director resigned (1 page) |
| 21 October 2005 | Director resigned (1 page) |
| 21 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 21 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 8 November 2004 | New director appointed (2 pages) |
| 8 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 November 2004 | New director appointed (2 pages) |
| 8 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2004 | Director resigned (1 page) |
| 9 October 2004 | Director resigned (1 page) |
| 9 October 2004 | Director resigned (1 page) |
| 9 October 2004 | Secretary resigned (1 page) |
| 9 October 2004 | Director resigned (1 page) |
| 9 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | Incorporation (15 pages) |
| 5 October 2004 | Incorporation (15 pages) |