Company number SC414890
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 6.5
. The most likely internet sites of SWELL X LIMITED are www.swellx.co.uk, and www.swell-x.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swell X Limited is a Private Limited Company.
The company registration number is SC414890. Swell X Limited has been working since 18 January 2012.
The present status of the company is Active. The registered address of Swell X Limited is Blackwood House Union Grove Lane Aberdeen Ab10 6xu. . BLACKWOOD PARTNERS LLP is a Secretary of the company. GLOVER, Neil James is a Director of the company. The company operates in "Other engineering activities".
Current Directors
Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 18 January 2012
Persons With Significant Control
Mr Neil James Glover
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
SWELL X LIMITED Events
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 9 more events
13 Nov 2012
Registered office address changed from C/O Blackwood Partners Llp 70 Queen's Road Aberdeen AB15 4YE United Kingdom on 13 November 2012
29 Aug 2012
Statement of capital following an allotment of shares on 22 August 2012
28 Aug 2012
Resolutions
-
RES13 ‐
Sub-divide shares 21/08/2012
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
28 Aug 2012
Sub-division of shares on 21 August 2012
18 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted