SW WEALTH LIMITED

Company is dissolved

General Information

NAME
SW WEALTH LIMITED

COMPANY NUMBER
SC258539

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
30/10/2003 (21 years and 1 months old)

WEBSITE
http://saveandinvest.com

CONFIRMATION STATEMENT MADE UP TO
30/10/2021

ACCOUNTS MADE UP TO
30/06/2021

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PREVIOUS NAMES
28/09/2012 28/03/2018
SHEPHERD AND WEDDERBURN FINANCIAL LIMITED
View all previous names

REGISTERED ADDRESS

C/O JOHNSON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH
MIDLOTHIAN
EH3 7PE

Telephone: 0800132740
TPS: No

TRADING ADDRESSES

c/o Johnson Carmichael
7-11 Melville Street
Edinburgh
Midlothian EH3 7PE
EH3 7PE

Credit Risk Overview

Want to learn more about SW WEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£100

99.08%

NET WORTH

£247.4k

3.67%

TOTAL LIABILITIES

£3.1k

74.24%

NET ASSETS

£247.4k

3.67%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Board Member Allan Hamilton Morrison (913884485) Appointed
Date: 06/11/2024	Event: New Board Member Mary Katherine Marsh (900008041) Appointed
Date: 06/11/2024	Event: New Board Member Jeffrey William Deans (900008042) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SW WEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SW WEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SW WEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£100

99.08%

NET WORTH

£247.4k

3.67%

TOTAL LIABILITIES

£3.1k

74.24%

NET ASSETS

£247.4k

3.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SW WEALTH HOLDINGS LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Douglas Mortimer Born in Feb 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
Fiona Jean Mortimer Born in Apr 1960	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report
OSWALDS OF EDINBURGH LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 48293	View Report
CHARLOTTE SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
William Brian Robertson Born in Jul 1955	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Board Member Allan Hamilton Morrison (913884485) Appointed
Date: 06/11/2024	Event: New Board Member Mary Katherine Marsh (900008041) Appointed
Date: 06/11/2024	Event: New Board Member Jeffrey William Deans (900008042) Appointed
Date: 28/12/2023	Event: New Board Member Allan Hamilton Morrison (913884485) Appointed
Date: 28/12/2023	Event: New Board Member Mary Katherine Marsh (900008041) Appointed
Date: 28/12/2023	Event: New Board Member Jeffrey William Deans (900008042) Appointed
Date: 26/02/2022	Event: New Accounts filed
Date: 26/02/2022	Event: New Confirmation Statement filed
Date: 27/01/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 10/12/2019	Event: New Accounts filed
Date: 03/11/2019	Event: New Confirmation Statement filed
Date: 13/03/2019	Event: New Accounts filed
Date: 03/11/2018	Event: New Confirmation Statement filed
Date: 05/04/2018	Event: New Company Secretary Mary Katherine Marsh (924485340) Appointed
Date: 30/03/2018	Event: New Board Member Mary Katherine Marsh (900008041) Appointed
Date: 30/03/2018	Event: New Board Member Jeffrey William Deans (900008042) Appointed
Date: 30/03/2018	Event: CHARLOTTE SECRETARIES LIMITED (917296746) has left the board
Date: 30/03/2018	Event: Paul William Hally (905408762) has left the board
Date: 30/03/2018	Event: Louisa Stewart Knox (905661779) has left the board
Date: 30/03/2018	Event: Malcolm Hamilton Rust (907088700) has left the board
Date: 30/03/2018	Event: Andrew Neville Holehouse (902508669) has left the board
Date: 30/03/2018	Event: New Board Member Allan Hamilton Morrison (913884485) Appointed
Date: 30/03/2018	Event: Change in Reg. Office
Date: 12/03/2018	Event: John Douglas Mortimer (904539571) has left the board
Date: 30/01/2018	Event: New Accounts filed
Date: 13/11/2017	Event: Stephen John Gibb (904097657) has left the board
Date: 06/11/2017	Event: New Confirmation Statement filed
Date: 02/02/2017	Event: New Accounts filed
Date: 14/11/2016	Event: New Annual Return filed
Date: 29/06/2016	Event: Greig Honeyman (919205800) has left the board
Date: 06/02/2016	Event: New Accounts filed
Date: 06/02/2016	Event: New Accounts filed
Date: 14/11/2015	Event: New Annual Return filed
Date: 06/05/2015	Event: New Board Member Greig Honeyman (919205800) Appointed
Date: 06/05/2015	Event: William Brian Robertson (900035087) has left the board
Date: 30/01/2015	Event: New Accounts filed
Date: 10/12/2014	Event: New Board Member Paul William Hally (905408762) Appointed
Date: 07/11/2014	Event: New Annual Return filed
Date: 03/10/2014	Event: James Robert Will (914200738) has left the board
Date: 05/02/2014	Event: New Accounts filed
Date: 18/11/2013	Event: New Annual Return filed
Date: 06/05/2013	Event: New Board Member Louisa Stewart Knox (905661779) Appointed
Date: 06/05/2013	Event: Change in Reg. Office
Date: 15/01/2013	Event: New Accounts filed
Date: 07/12/2012	Event: New Annual Return filed
Date: 26/11/2012	Event: New Annual Return filed
Date: 20/11/2012	Event: Change in Reg. Office
Date: 22/10/2012	Event: New Company Secretary CHARLOTTE SECRETARIES LIMITED (917296746) Appointed

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SW WEALTH LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£100

£247.4k

£3.1k

£247.4k

People Overview

0

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£100

£247.4k

£3.1k

£247.4k

Accounts

People Overview

0

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™