SWIPII LABS LTD
In Liquidation
General Information
NAME
SWIPII LABS LTD
COMPANY NUMBER
SC437576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/11/2012
(12years old)
WEBSITE
swipii.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2020
ACCOUNTS MADE UP TO
31/07/2020
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PREVIOUS NAMES
13/03/2013
18/07/2013
YOG ENTERPRISES LIMITED
View all previous names
GLASGOW
G2 2ND
Telephone: 01413438169
TPS: No
227 West George Street
Glasgow
G2 2ND
4 Eaglesham Road
Clarkston
Glasgow
Lanarkshire
G76 7BT
Telephone: 3438169
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 |
|---|---|
| 23/03/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWIPII LABS LTD?
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 SWIPII LABS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIPII LABS LTD?
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 |
|---|---|---|---|---|
|
31/01/2013 - Present (11 years and 9 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2018 - Present (6 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
26/11/2012 - Present (12years) Born in Aug 1964 |
Resigned | Director |
Current: 24 Past: 177 |
View Report |
|
31/01/2013 - 31/08/2019 (6 years and 7 months) Born in May 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/07/2013 - 23/01/2019 (5 years and 6 months) Born in Oct 1957 |
Resigned | Director |
Current: 23 Past: 10 |
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 |
|---|---|
| 23/03/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 27/11/2019 | Chitresh Kumar Sharma (917608284) has left the board |
| 30/04/2019 | New Accounts filed |
| 28/02/2019 | New Board Member Mark Logan (918229321) Appointed |
| 25/02/2019 | Ronald Whitelaw Somerville (900037943) has left the board |
| 30/11/2018 | Change in Reg. Office |
| 29/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | Change in Reg. Office |
| 26/07/2018 | Ronald Somerville (918515624) has left the board |
| 13/03/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 07/12/2017 | Change in Reg. Office |
| 02/05/2017 | New Accounts filed |
| 24/01/2017 | David Graeme Farquhar (916247980) has left the board |
| 15/12/2016 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 16/11/2015 | New Board Member David Graeme Farquhar (916247980) Appointed |
| 04/08/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 19/02/2014 | New Company Secretary Ronald Somerville (918515624) Appointed |
| 23/12/2013 | New Annual Return filed |
| 20/12/2013 | Change in Reg. Office |
| 18/07/2013 | New Board Member Ronald Whitelaw Somerville (900037943) Appointed |
| 26/02/2013 | David William Deane (906046220) has left the board |
| 26/02/2013 | Change in Reg. Office |
| 26/02/2013 | New Board Member Chitresh Kumar Sharma (917608284) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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