Company number SC334659
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address WHITELAW WELLS ACCOUNTANTS, 9 AINSLIE PLACE, EDINBURGH, LOTHIAN, EH3 6AT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SWIFT69 LIMITED are www.swift69.co.uk, and www.swift69.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Swift69 Limited is a Private Limited Company.
The company registration number is SC334659. Swift69 Limited has been working since 29 November 2007.
The present status of the company is Active. The registered address of Swift69 Limited is Whitelaw Wells Accountants 9 Ainslie Place Edinburgh Lothian Eh3 6at. . BENASSI, Fiona Teresa is a Secretary of the company. BENASSI, Allan Fernando is a Director of the company. BENASSI, Fiona Teresa is a Director of the company. Secretary BENASSI, Allan Fernando has been resigned. Secretary JOHNSON, Miles William has been resigned. Secretary BRIAN REID LTD. has been resigned. Director BENASSI, Allan Fernando has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 29 November 2007
Appointed Date: 29 November 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 29 November 2007
Appointed Date: 29 November 2007
Persons With Significant Control
Mr Allan Fernando Benassi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fiona Teresa Benassi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWIFT69 LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 16 July 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 32 more events
18 Feb 2008
New director appointed
30 Nov 2007
Secretary resigned
30 Nov 2007
Director resigned
30 Nov 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Nov 2007
Incorporation