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
(21years 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
MIDLOTHIAN
EH3 7PE
Telephone: 0800132740
TPS: No
c/o Johnson Carmichael
7-11 Melville Street
Edinburgh
Midlothian EH3 7PE
EH3 7PE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Allan Hamilton Morrison (913884485) Appointed |
| 06/11/2024 | New Board Member Mary Katherine Marsh (900008041) Appointed |
| 06/11/2024 | New Board Member Jeffrey William Deans (900008042) Appointed |
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/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 SW WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
|---|---|---|---|---|---|
| 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1962 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
Documents
| 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 |
|---|---|
| 06/11/2024 | New Board Member Allan Hamilton Morrison (913884485) Appointed |
| 06/11/2024 | New Board Member Mary Katherine Marsh (900008041) Appointed |
| 06/11/2024 | New Board Member Jeffrey William Deans (900008042) Appointed |
| 28/12/2023 | New Board Member Allan Hamilton Morrison (913884485) Appointed |
| 28/12/2023 | New Board Member Mary Katherine Marsh (900008041) Appointed |
| 28/12/2023 | New Board Member Jeffrey William Deans (900008042) Appointed |
| 26/02/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Company Secretary Mary Katherine Marsh (924485340) Appointed |
| 30/03/2018 | New Board Member Mary Katherine Marsh (900008041) Appointed |
| 30/03/2018 | New Board Member Jeffrey William Deans (900008042) Appointed |
| 30/03/2018 | CHARLOTTE SECRETARIES LIMITED (917296746) has left the board |
| 30/03/2018 | Paul William Hally (905408762) has left the board |
| 30/03/2018 | Louisa Stewart Knox (905661779) has left the board |
| 30/03/2018 | Malcolm Hamilton Rust (907088700) has left the board |
| 30/03/2018 | Andrew Neville Holehouse (902508669) has left the board |
| 30/03/2018 | New Board Member Allan Hamilton Morrison (913884485) Appointed |
| 30/03/2018 | Change in Reg. Office |
| 12/03/2018 | John Douglas Mortimer (904539571) has left the board |
| 30/01/2018 | New Accounts filed |
| 13/11/2017 | Stephen John Gibb (904097657) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 02/02/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 29/06/2016 | Greig Honeyman (919205800) has left the board |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 06/05/2015 | New Board Member Greig Honeyman (919205800) Appointed |
| 06/05/2015 | William Brian Robertson (900035087) has left the board |
| 30/01/2015 | New Accounts filed |
| 10/12/2014 | New Board Member Paul William Hally (905408762) Appointed |
| 07/11/2014 | New Annual Return filed |
| 03/10/2014 | James Robert Will (914200738) has left the board |
| 05/02/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 06/05/2013 | New Board Member Louisa Stewart Knox (905661779) Appointed |
| 06/05/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 26/11/2012 | New Annual Return filed |
| 20/11/2012 | Change in Reg. Office |
| 22/10/2012 | New Company Secretary CHARLOTTE SECRETARIES LIMITED (917296746) Appointed |
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