SWILKEN DEVELOPMENTS LIMITED
EDINBURGH DMWS 883 LIMITED

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

Company number SC349518
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address 32 CHARLOTTE SQUARE, CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Kirsty Ann Nicolson Pender as a director on 1 October 2016. The most likely internet sites of SWILKEN DEVELOPMENTS LIMITED are www.swilkendevelopments.co.uk, and www.swilken-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Swilken Developments Limited is a Private Limited Company. The company registration number is SC349518. Swilken Developments Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Swilken Developments Limited 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 DM COMPANY SERVICES LTD has been resigned. Director DOBSON, Anne Marr has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PENDER, Stuart Macpherson
Appointed Date: 04 December 2008
Director
PENDER, Kirsty Ann Nicolson
Appointed Date: 01 October 2016
60 years old
Director
PENDER, Stuart Macpherson
Appointed Date: 04 December 2008
60 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LTD
Resigned: 04 December 2008
Appointed Date: 03 October 2008
Director
DOBSON, Anne Marr
Resigned: 01 October 2016
Appointed Date: 04 December 2008
69 years old
Director
GILCHRIST, Ewan Caldwell
Resigned: 04 December 2008
Appointed Date: 03 October 2008
56 years old

Persons With Significant Control

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

SWILKEN DEVELOPMENTS LIMITED Events

12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Oct 2016
Appointment of Mrs Kirsty Ann Nicolson Pender as a director on 1 October 2016
05 Oct 2016
Termination of appointment of Anne Marr Dobson as a director on 1 October 2016
05 Oct 2016
Director's details changed for Stuart Macpherson Pender on 1 October 2016
...
... and 38 more events
09 Dec 2008
Director appointed anne marr dobson
09 Dec 2008
Director and secretary appointed stuart macpherson pender
04 Dec 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2008
Company name changed dmws 883 LIMITED\certificate issued on 04/12/08
03 Oct 2008
Incorporation

SWILKEN DEVELOPMENTS LIMITED Charges

25 June 2009
Standard security
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Khyber house, 5 upper glen road, bridge of allan, stirling…
16 June 2009
Floating charge
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

SWILKEN CONSTRUCTION LTD. SWILKEN DECORATORS LTD SWILKEN ESTATES LIMITED SWILKEN JOINERS LIMITED SWILKEN OF ST ANDREWS LTD SWILKEN PLUMBING LTD SWILKEN PROPERTIES LLP