SWL LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH14 4AP

Company number SC274096
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address RESEARCH PARK, RICCARTON, EDINBURGH, MIDLOTHIAN, EH14 4AP
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of SWL LIMITED are www.swl.co.uk, and www.swl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Edinburgh Rail Station is 5.7 miles; to Aberdour Rail Station is 9.8 miles; to Rosyth Rail Station is 10.1 miles; to Burntisland Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swl Limited is a Private Limited Company. The company registration number is SC274096. Swl Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Swl Limited is Research Park Riccarton Edinburgh Midlothian Eh14 4ap. . WALKER, Richard William is a Secretary of the company. BROWNE, Alfred Ralland is a Director of the company. BRUCE-JONES, Tom Reid is a Director of the company. JOHNSTON, Stuart Alexander is a Director of the company. MANN, Colin is a Director of the company. STANLEY, Stephen Andrew Ogilvie is a Director of the company. STEVENSON, Robin Teacher is a Director of the company. WALKER, Richard William is a Director of the company. Secretary CRAYTHORNE, Geoffrey has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director BRUCE-JONES, Tom Allan has been resigned. Director CRAYTHORNE, Geoffrey has been resigned. Director SHAW, Robert has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
WALKER, Richard William
Appointed Date: 01 April 2016
Director
BROWNE, Alfred Ralland
Appointed Date: 26 February 2013
62 years old
Director
BRUCE-JONES, Tom Reid
Appointed Date: 04 February 2016
57 years old
Director
JOHNSTON, Stuart Alexander
Appointed Date: 19 October 2004
66 years old
Director
MANN, Colin
Appointed Date: 01 October 2004
70 years old
Director
STANLEY, Stephen Andrew Ogilvie
Appointed Date: 01 April 2007
67 years old
Director
STEVENSON, Robin Teacher
Appointed Date: 10 March 2005
73 years old
Director
WALKER, Richard William
Appointed Date: 01 April 2016
44 years old

Resigned Directors

Secretary
CRAYTHORNE, Geoffrey
Resigned: 31 March 2016
Appointed Date: 18 July 2005
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 18 July 2005
Appointed Date: 01 October 2004
Director
BRUCE-JONES, Tom Allan
Resigned: 04 February 2016
Appointed Date: 10 March 2005
84 years old
Director
CRAYTHORNE, Geoffrey
Resigned: 31 March 2016
Appointed Date: 01 October 2004
75 years old
Director
SHAW, Robert
Resigned: 31 August 2014
Appointed Date: 26 February 2013
59 years old

SWL LIMITED Events

13 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2017
Group of companies' accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Apr 2016
Appointment of Mr Richard William Walker as a secretary on 1 April 2016
01 Apr 2016
Appointment of Mr Richard William Walker as a director on 1 April 2016
...
... and 67 more events
11 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005
£ nc 100/400000 10/01/05
21 Oct 2004
Ad 19/10/04--------- £ si 1@1=1 £ ic 2/3
21 Oct 2004
New director appointed
01 Oct 2004
Incorporation

SWL LIMITED Charges

28 November 2013
Charge code SC27 4096 0003
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
14 February 2005
Floating charge
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: James Jones & Sons Limited
Description: Undertaking and all property and assets present and future…
14 February 2005
Floating charge
Delivered: 21 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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