SWRI SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SWRI SERVICES LIMITED
COMPANY NUMBER
SC428189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/07/2012
(12 years and 5 months old)
WEBSITE
www.swri.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/2012
05/12/2012
DUNWILCO (1762) LIMITED
EDINBURGH
EH14 4AP
Telephone: 01314498900
TPS: No
Robertson Trust Building
39 Research Park
Riccarton
Currie, Midlothian
EH14 4AP
Telephone: 4498900
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 |
|---|---|---|
| THE SCOTCH WHISKY RESEARCH INSTITUTE | Active - Accounts Filed | View Report |
| SWRI SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWRI SERVICES 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 SWRI SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWRI SERVICES 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 |
|---|---|---|---|---|
|
01/04/2014 - Present (10 years and 8 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2015 - Present (9 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 12/07/2012 - Present (12 years and 5 months) Secretary: 12/07/2012 - Present (12 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 3 Past: 1361 |
View Report |
|
12/07/2012 - 04/12/2012 (4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/07/2012 - Present (12 years and 5 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 185 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SCOTCH WHISKY RESEARCH INSTITUTE | Active - Accounts Filed | View Report |
| SWRI SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 04/10/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 06/09/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 22/07/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 06/03/2015 | Gordon Steele (912715387) has left the board |
| 06/03/2015 | New Board Member James Michael Brosnan (919552679) Appointed |
| 01/08/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 04/04/2014 | Lynne Bleakney (917420395) has left the board |
| 04/04/2014 | New Board Member Susan Jane McKinlay (918650189) Appointed |
| 31/07/2013 | New Annual Return filed |
| 13/12/2012 | Change in Reg. Office |
| 10/12/2012 | New Board Member Gordon Steele (912715387) Appointed |
| 10/12/2012 | D.W. DIRECTOR 1 LIMITED (917059374) has left the board |
| 10/12/2012 | Kenneth Charles Rose (914153209) has left the board |
| 10/12/2012 | D.W. COMPANY SERVICES LIMITED (917059375) has left the board |
| 10/12/2012 | D.W. COMPANY SERVICES LIMITED (917059373) has left the board |
| 10/12/2012 | New Board Member Lynne Bleakney (917420395) Appointed |
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