| Company Name | SW Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC333325 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2007(16 years, 5 months ago) |
| Dissolution Date | 10 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Sin Chong Joanna Mak |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2007(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 35 Craigmount Brae Edinburgh Midlothian EH12 8XD Scotland |
| Director Name | Linqi Wangdi |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 02 November 2007(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 35 Craigmount Brae Edinburgh Midlothian EH12 8XD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 02 November 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 43-45 Circus Lane Edinburgh EH3 6SU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 6 at 1 | Ms Joanna Mac 60.00% Ordinary |
|---|---|
| 4 at 1 | Linqi Wangdi 40.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 10 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2009 | Registered office address changed from 40 Howe Street Edinburgh EH3 6TH on 10 November 2009 (1 page) |
| 10 November 2009 | Registered office address changed from 40 Howe Street Edinburgh EH3 6TH on 10 November 2009 (1 page) |
| 15 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 22 September 2008 | Ad 02/11/07\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 22 September 2008 | Ad 02/11/07\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 30 November 2007 | New director appointed (2 pages) |
| 30 November 2007 | New director appointed (2 pages) |
| 30 November 2007 | New director appointed (2 pages) |
| 30 November 2007 | New director appointed (2 pages) |
| 7 November 2007 | Secretary resigned (1 page) |
| 7 November 2007 | Resolutions
|
| 7 November 2007 | Resolutions
|
| 7 November 2007 | Director resigned (1 page) |
| 7 November 2007 | Director resigned (1 page) |
| 7 November 2007 | Secretary resigned (1 page) |
| 2 November 2007 | Incorporation (17 pages) |
| 2 November 2007 | Incorporation (17 pages) |