SW314 LTD.
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1GL

Company number SC257354
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 5 JAMES STOTT ROAD, PETERHEAD, ABERDEENSHIRE, AB42 1GL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 12 . The most likely internet sites of SW314 LTD. are www.sw314.co.uk, and www.sw314.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Inverurie Rail Station is 26.2 miles; to Aberdeen Rail Station is 27.9 miles; to Portlethen Rail Station is 33.6 miles; to Stonehaven Rail Station is 41.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sw314 Ltd is a Private Limited Company. The company registration number is SC257354. Sw314 Ltd has been working since 09 October 2003. The present status of the company is Active. The registered address of Sw314 Ltd is 5 James Stott Road Peterhead Aberdeenshire Ab42 1gl. . WEST, Marella is a Secretary of the company. WEST, Marella is a Director of the company. WEST, William Stephen is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WEST, Marella
Appointed Date: 09 October 2003

Director
WEST, Marella
Appointed Date: 06 August 2012
61 years old

Director
WEST, William Stephen
Appointed Date: 09 October 2003
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mrs Marella West
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Stephen West
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SW314 LTD. Events

02 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 12

22 Oct 2015
Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to C/O Johnstone Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
22 Nov 2003
New secretary appointed
22 Nov 2003
New director appointed
11 Oct 2003
Secretary resigned
11 Oct 2003
Director resigned
09 Oct 2003
Incorporation