SWALLOWS FARM COTTAGES LTD
EDINBURGH SUCCESS AND FINANCIAL FREEDOM LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5NE

Company number SC437061
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address 1 DALHOUSIE TERRACE, EDINBURGH, EH10 5NE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Micro company accounts made up to 31 December 2015; Company name changed success and financial freedom LIMITED\certificate issued on 07/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17 . The most likely internet sites of SWALLOWS FARM COTTAGES LTD are www.swallowsfarmcottages.co.uk, and www.swallows-farm-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Edinburgh Rail Station is 2.3 miles; to Burntisland Rail Station is 9.3 miles; to Aberdour Rail Station is 9.7 miles; to Kinghorn Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swallows Farm Cottages Ltd is a Private Limited Company. The company registration number is SC437061. Swallows Farm Cottages Ltd has been working since 16 November 2012. The present status of the company is Active. The registered address of Swallows Farm Cottages Ltd is 1 Dalhousie Terrace Edinburgh Eh10 5ne. . AVELINE, Anita Mary Louise is a Director of the company. Secretary PERSONAL SERVICE COMPANY LIMITED has been resigned. Director BATES, Ailsa Jeannette has been resigned. Director SIMPSON, Rebecca Jade has been resigned. Director PERSONAL SERVICE COMPANY LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AVELINE, Anita Mary Louise
Appointed Date: 17 November 2015
75 years old

Resigned Directors

Secretary
PERSONAL SERVICE COMPANY LIMITED
Resigned: 16 November 2015
Appointed Date: 16 November 2012
Director
BATES, Ailsa Jeannette
Resigned: 31 December 2013
Appointed Date: 16 November 2012
54 years old
Director
SIMPSON, Rebecca Jade
Resigned: 17 November 2015
Appointed Date: 10 February 2014
33 years old
Director
PERSONAL SERVICE COMPANY LIMITED
Resigned: 16 November 2015
Appointed Date: 16 November 2012

Persons With Significant Control

Ms Anita Mary Louise Aveline
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SWALLOWS FARM COTTAGES LTD Events

28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
07 Dec 2015
Company name changed success and financial freedom LIMITED\certificate issued on 07/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-17
04 Dec 2015
Termination of appointment of Rebecca Jade Simpson as a director on 17 November 2015
04 Dec 2015
Appointment of Ms Anita Mary Louise Aveline as a director on 17 November 2015
...
... and 7 more events
28 Jan 2014
Termination of appointment of Ailsa Bates as a director
28 Jan 2014
Accounts for a dormant company made up to 31 December 2013
28 Jan 2014
Previous accounting period extended from 30 November 2013 to 31 December 2013
28 Jan 2014
Termination of appointment of Ailsa Bates as a director
16 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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