SWILKEN CONSTRUCTION LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4ET

Company number SC372179
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address 32 CHARLOTTE SQUARE, CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF Scotland to 32 Charlotte Square Charlotte Square Edinburgh EH2 4ET on 13 September 2016. The most likely internet sites of SWILKEN CONSTRUCTION LTD. are www.swilkenconstruction.co.uk, and www.swilken-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Swilken Construction Ltd is a Private Limited Company. The company registration number is SC372179. Swilken Construction Ltd has been working since 02 February 2010. The present status of the company is Active. The registered address of Swilken Construction Ltd is 32 Charlotte Square Charlotte Square Edinburgh Scotland Eh2 4et. . PENDER, Stuart Macpherson is a Secretary of the company. PENDER, Kirsty Ann Nicolson is a Director of the company. PENDER, Stuart Macpherson is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PENDER, Stuart Macpherson
Appointed Date: 02 February 2010
Director
PENDER, Kirsty Ann Nicolson
Appointed Date: 02 February 2010
60 years old
Director
PENDER, Stuart Macpherson
Appointed Date: 02 February 2010
60 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 02 February 2010
Appointed Date: 02 February 2010
Director
MABBOTT, Stephen George
Resigned: 02 February 2010
Appointed Date: 02 February 2010
75 years old

Persons With Significant Control

Swilken Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWILKEN CONSTRUCTION LTD. Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF Scotland to 32 Charlotte Square Charlotte Square Edinburgh EH2 4ET on 13 September 2016
05 May 2016
Total exemption small company accounts made up to 30 April 2015
17 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
...
... and 23 more events
12 Feb 2010
Appointment of Stuart Macpherson Pender as a secretary
12 Feb 2010
Statement of capital following an allotment of shares on 9 February 2010
  • GBP 1
08 Feb 2010
Termination of appointment of Brian Reid Ltd. as a secretary
08 Feb 2010
Termination of appointment of Stephen Mabbott as a director
02 Feb 2010
Incorporation

SWILKEN CONSTRUCTION LTD. Charges

5 September 2012
Standard security
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3, 3 west silvermills lane, edinburgh.

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