Company number SC427516
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address 32 CHARLOTTE SQUARE, CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4ET
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Stuart Macpherson Pender on 1 October 2016; Registered office address changed from 32 Charlotte Square Charlotte Square Edinburgh EH2 4ET Scotland to 32 Charlotte Square Charlotte Square Edinburgh EH2 4ET on 13 September 2016. The most likely internet sites of SWILKEN ESTATES LIMITED are www.swilkenestates.co.uk, and www.swilken-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Swilken Estates Limited is a Private Limited Company.
The company registration number is SC427516. Swilken Estates Limited has been working since 03 July 2012.
The present status of the company is Active. The registered address of Swilken Estates Limited is 32 Charlotte Square Charlotte Square Edinburgh Scotland Eh2 4et. . PENDER, Kirsty Ann Nicolson is a Director of the company. PENDER, Stuart Macpherson is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
SWILKEN ESTATES LIMITED Events
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Director's details changed for Mr Stuart Macpherson Pender on 1 October 2016
13 Sep 2016
Registered office address changed from 32 Charlotte Square Charlotte Square Edinburgh EH2 4ET Scotland to 32 Charlotte Square Charlotte Square Edinburgh EH2 4ET on 13 September 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
12 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
...
... and 17 more events
22 Oct 2012
Company name changed swilken construction and developments LIMITED\certificate issued on 22/10/12
22 Oct 2012
Resolutions
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RES15 ‐
Change company name resolution on 2012-10-18
03 Aug 2012
Statement of capital following an allotment of shares on 6 July 2012
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ANNOTATION
A second filed SH01 was registered on 30/05/2013.
03 Aug 2012
Resolutions
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RES13 ‐
Section 190(1) approval 06/07/2011
03 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted