SWIFTEC GLOBAL LIMITED
ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 9RG

Company number SC441508
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address CASTLEPOINT, CASTLE WAY, ELLON, AB41 9RG
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge SC4415080001, created on 19 April 2016. The most likely internet sites of SWIFTEC GLOBAL LIMITED are www.swiftecglobal.co.uk, and www.swiftec-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Aberdeen Rail Station is 15.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiftec Global Limited is a Private Limited Company. The company registration number is SC441508. Swiftec Global Limited has been working since 30 January 2013. The present status of the company is Active. The registered address of Swiftec Global Limited is Castlepoint Castle Way Ellon Ab41 9rg. . WATKINS, Gordon is a Director of the company. WATKINS, Joanne Mary is a Director of the company. WATKINS, Peter is a Director of the company. WATKINS, Philip William is a Director of the company. WATKINS, Rachael Elizabeth is a Director of the company. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
WATKINS, Gordon
Appointed Date: 30 January 2013
53 years old
Director
WATKINS, Joanne Mary
Appointed Date: 30 May 2013
52 years old
Director
WATKINS, Peter
Appointed Date: 30 January 2013
60 years old
Director
WATKINS, Philip William
Appointed Date: 30 January 2013
91 years old
Director
WATKINS, Rachael Elizabeth
Appointed Date: 30 May 2013
59 years old

Persons With Significant Control

Mr Gordon Watkins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Watkins
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

SWIFTEC GLOBAL LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Registration of charge SC4415080001, created on 19 April 2016
24 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 200,000
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 10 more events
19 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2013
Statement of capital following an allotment of shares on 31 July 2013
  • GBP 200,000
09 Jul 2013
Appointment of Mrs Rachael Elizabeth Watkins as a director
09 Jul 2013
Appointment of Mrs Joanne Mary Watkins as a director
30 Jan 2013
Incorporation

SWIFTEC GLOBAL LIMITED Charges

19 April 2016
Charge code SC44 1508 0001
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…

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