SWILKEN ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
SWILKEN ESTATES LIMITED
COMPANY NUMBER
SC427516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/07/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
03/07/2012
22/10/2012
SWILKEN CONSTRUCTION AND DEVELOPMENTS LIMITED
STIRLING
FK9 4DU
16 Kenilworth Road
Bridge Of Allan
STIRLING
FK9 4DU
Orchard Brae House
30 Queensferry Road
Edinburgh
Midlothian
EH4 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWILKEN ESTATES LIMITED | Active - Accounts Filed | View Report |
| FORTHPOINT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWILKEN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWILKEN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWILKEN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2012 - Present (12 years and 4 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
03/07/2012 - Present (12 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 43 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWILKEN ESTATES LIMITED | Active - Accounts Filed | View Report |
| FORTHPOINT LIMITED | Active - Accounts Filed | View Report |
| FORTHPOINT LIMITED | Active - Accounts Filed | View Report |
| SWILKEN CONSTRUCTION LTD. | Company is dissolved | View Report |
| SWILKEN CONSTRUCTION (COLDRACH 1) LTD. | Company is dissolved | View Report |
| SWILKEN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 09/07/2020 | Change in Reg. Office |
| 28/01/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 15/09/2016 | Change in Reg. Office |
| 15/07/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 14/10/2015 | Change in Reg. Office |
| 14/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 07/09/2012 | Stuart Macpherson Pender has left the board |
| 07/09/2012 | New Board Member Stuart Macpherson Pender Appointed |
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