| Company Name | Swallows Farm Cottages Ltd |
|---|---|
| Director | Anita Mary Louise Aveline |
| Company Status | Active |
| Company Number | SC437061 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2012(11 years, 5 months ago) |
| Previous Name | Success And Financial Freedom Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Anita Mary Louise Aveline |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2015(3 years after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Dalhousie Terrace Edinburgh EH10 5NE Scotland |
| Director Name | Ms Ailsa Jeannette Bates |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2012(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Dalhousie Terrace Edinburgh EH10 5NE Scotland |
| Director Name | Miss Rebecca Jade Simpson |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 10 February 2014(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 17 November 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Dalhousie Terrace Edinburgh EH10 5NE Scotland |
| Director Name | Personal Service Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2012(same day as company formation) |
| Correspondence Address | 1 Dalhousie Terrace Morningside Edinburgh EH10 5NE Scotland |
| Secretary Name | Personal Service Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2012(same day as company formation) |
| Correspondence Address | 1 Dalhousie Terrace Morningside Edinburgh EH10 5NE Scotland |
Location
| Registered Address | 1 Dalhousie Terrace Edinburgh EH10 5NE Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 6 December 2023 | Confirmation statement made on 16 November 2023 with updates (4 pages) |
| 1 February 2023 | Registered office address changed from 15 15 Parish Gardens Symington Kilmarnock Ayrshire KA1 5SB United Kingdom to 1 Dalhousie Terrace Edinburgh EH10 5NE on 1 February 2023 (1 page) |
| 1 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2023 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 28 September 2022 | Registered office address changed from 1 Dalhousie Terrace Edinburgh EH10 5NE to 15 15 Parish Gardens Symington Kilmarnock Ayrshire KA1 5SB on 28 September 2022 (1 page) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 2 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2022 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 31 December 2020 | Confirmation statement made on 16 November 2020 with updates (4 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 25 August 2020 | Withdraw the company strike off application (1 page) |
| 9 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2020 | Application to strike the company off the register (3 pages) |
| 19 November 2019 | Confirmation statement made on 16 November 2019 with updates (4 pages) |
| 11 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 26 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 28 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 28 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 7 December 2015 | Company name changed success and financial freedom LIMITED\certificate issued on 07/12/15
|
| 7 December 2015 | Company name changed success and financial freedom LIMITED\certificate issued on 07/12/15
|
| 4 December 2015 | Appointment of Ms Anita Mary Louise Aveline as a director on 17 November 2015 (2 pages) |
| 4 December 2015 | Termination of appointment of Rebecca Jade Simpson as a director on 17 November 2015 (1 page) |
| 4 December 2015 | Termination of appointment of Rebecca Jade Simpson as a director on 17 November 2015 (1 page) |
| 4 December 2015 | Appointment of Ms Anita Mary Louise Aveline as a director on 17 November 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Termination of appointment of Personal Service Company Limited as a director on 16 November 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Personal Service Company Limited as a secretary on 16 November 2015 (1 page) |
| 16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Termination of appointment of Personal Service Company Limited as a director on 16 November 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Personal Service Company Limited as a secretary on 16 November 2015 (1 page) |
| 19 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 25 February 2014 | Appointment of Ms Rebecca Jade Simpson as a director (2 pages) |
| 25 February 2014 | Appointment of Ms Rebecca Jade Simpson as a director (2 pages) |
| 28 January 2014 | Termination of appointment of Ailsa Bates as a director (1 page) |
| 28 January 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 28 January 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 28 January 2014 | Termination of appointment of Ailsa Bates as a director (1 page) |
| 28 January 2014 | Termination of appointment of Ailsa Bates as a director (1 page) |
| 28 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Termination of appointment of Ailsa Bates as a director (1 page) |
| 28 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 November 2012 | Incorporation
|
| 16 November 2012 | Incorporation
|