SW NO.1 LIMITED
NORTHWEB LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8YF

Company number SC203484
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address 69 MORRISON STREET, EDINBURGH, EH3 8YF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Richard John Mcintyre as a director on 12 June 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 . The most likely internet sites of SW NO.1 LIMITED are www.swno1.co.uk, and www.sw-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Sw No 1 Limited is a Private Limited Company. The company registration number is SC203484. Sw No 1 Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of Sw No 1 Limited is 69 Morrison Street Edinburgh Eh3 8yf. . SMITHARD, Vicky Marie is a Secretary of the company. MCINTYRE, Richard John is a Director of the company. MURISON, Craig Martin is a Director of the company. WILLIAMS, Marie Elaine is a Director of the company. Secretary FLETCHER, Alexandra Francis has been resigned. Secretary MACLEAN, Jennifer Marion has been resigned. Secretary MITCHELL, Fiona has been resigned. Secretary NICHOLLS, Tracey Caroline has been resigned. Secretary PASSMORE, Nigel Howard has been resigned. Secretary PATON, Susan Walker has been resigned. Secretary SHAH, Farhat has been resigned. Secretary WATT, Lauren has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAMERON, Craig has been resigned. Director CLATWORTHY, James Edward has been resigned. Director CUMMINS, Gordon John has been resigned. Director MACHRAY, Neil Lindsay Nicholson has been resigned. Director MCCONVILLE, James has been resigned. Director MCCONVILLE, James has been resigned. Director MCGEE, Stephen James has been resigned. Director NOVEMBER, Andrew John has been resigned. Director PORTE, Alexander Roberton has been resigned. Director SLOMAN, David Lindsay has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SMITHARD, Vicky Marie
Appointed Date: 29 October 2015
Director
MCINTYRE, Richard John
Appointed Date: 12 June 2016
59 years old
Director
MURISON, Craig Martin
Appointed Date: 01 January 2012
62 years old
Director
WILLIAMS, Marie Elaine
Appointed Date: 10 March 2016
46 years old

Resigned Directors

Secretary
FLETCHER, Alexandra Francis
Resigned: 23 August 2002
Appointed Date: 14 November 2000
Secretary
MACLEAN, Jennifer Marion
Resigned: 02 August 2013
Appointed Date: 23 June 2010
Secretary
MITCHELL, Fiona
Resigned: 23 June 2010
Appointed Date: 01 July 2009
Secretary
NICHOLLS, Tracey Caroline
Resigned: 01 July 2009
Appointed Date: 23 August 2002
Secretary
PASSMORE, Nigel Howard
Resigned: 14 November 2000
Appointed Date: 23 February 2000
Secretary
PATON, Susan Walker
Resigned: 03 February 2015
Appointed Date: 02 August 2013
Secretary
SHAH, Farhat
Resigned: 29 June 2005
Appointed Date: 18 October 2004
Secretary
WATT, Lauren
Resigned: 29 October 2015
Appointed Date: 03 February 2015
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 February 2000
Appointed Date: 01 February 2000
Director
CAMERON, Craig
Resigned: 21 July 2005
Appointed Date: 28 May 2002
66 years old
Director
CLATWORTHY, James Edward
Resigned: 29 February 2016
Appointed Date: 04 November 2014
58 years old
Director
CUMMINS, Gordon John
Resigned: 10 January 2008
Appointed Date: 13 March 2006
55 years old
Director
MACHRAY, Neil Lindsay Nicholson
Resigned: 31 March 2013
Appointed Date: 31 March 2010
56 years old
Director
MCCONVILLE, James
Resigned: 31 March 2010
Appointed Date: 10 January 2008
69 years old
Director
MCCONVILLE, James
Resigned: 13 March 2006
Appointed Date: 21 July 2005
69 years old
Director
MCGEE, Stephen James
Resigned: 04 November 2014
Appointed Date: 03 May 2013
52 years old
Director
NOVEMBER, Andrew John
Resigned: 21 February 2014
Appointed Date: 26 September 2006
61 years old
Director
PORTE, Alexander Roberton
Resigned: 30 June 2006
Appointed Date: 23 February 2000
76 years old
Director
SLOMAN, David Lindsay
Resigned: 28 May 2002
Appointed Date: 23 February 2000
60 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 February 2000
Appointed Date: 01 February 2000

SW NO.1 LIMITED Events

19 Aug 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Appointment of Mr Richard John Mcintyre as a director on 12 June 2016
16 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
23 Mar 2016
Appointment of Miss Marie Elaine Williams as a director on 10 March 2016
08 Mar 2016
Termination of appointment of James Edward Clatworthy as a director on 29 February 2016
...
... and 87 more events
24 Feb 2000
New director appointed
24 Feb 2000
New secretary appointed
24 Feb 2000
New director appointed
24 Feb 2000
Registered office changed on 24/02/00 from: 24 great king street edinburgh midlothian EH3 6QN
01 Feb 2000
Incorporation

Similar Companies

SW NETWORK (LEASING) LTD SW NETWORK SOLUTIONS LIMITED SW NOM2 LIMITED SW NORTH EAST LIMITED SW NORTH WEST SERVICES LTD SW ODP LTD SW OFFSHORE ELECTRICAL LIMITED