SWS (GLASGOW ROAD) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH13 9QR

Company number SC335054
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 28 DREGHORN LINK, EDINBURGH, EH13 9QR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 10,000 . The most likely internet sites of SWS (GLASGOW ROAD) LIMITED are www.swsglasgowroad.co.uk, and www.sws-glasgow-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Edinburgh Park Rail Station is 3.4 miles; to South Gyle Rail Station is 3.6 miles; to Edinburgh Rail Station is 3.9 miles; to Brunstane Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sws Glasgow Road Limited is a Private Limited Company. The company registration number is SC335054. Sws Glasgow Road Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Sws Glasgow Road Limited is 28 Dreghorn Link Edinburgh Eh13 9qr. . HAU, Katherine is a Secretary of the company. CHAN, Lai Chung is a Director of the company. HAU, Katherine is a Director of the company. Director CHAN, Lai Bun has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HAU, Katherine
Appointed Date: 10 December 2007

Director
CHAN, Lai Chung
Appointed Date: 10 December 2007
60 years old

Director
HAU, Katherine
Appointed Date: 10 December 2007
58 years old

Resigned Directors

Director
CHAN, Lai Bun
Resigned: 27 February 2009
Appointed Date: 10 December 2007
58 years old

Persons With Significant Control

Mr Lai Chung Chan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Katherine Hau
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SWS (GLASGOW ROAD) LIMITED Events

08 Feb 2017
Confirmation statement made on 10 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10,000

18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10,000

...
... and 13 more events
23 Jan 2009
Return made up to 10/12/08; full list of members
11 Jul 2008
Ad 10/12/07\gbp si 99@1=99\gbp ic 1/100\
07 Apr 2008
Accounting reference date extended from 31/12/2008 to 28/02/2009
18 Dec 2007
Partic of mort/charge *
10 Dec 2007
Incorporation

SWS (GLASGOW ROAD) LIMITED Charges

13 December 2007
Bond & floating charge
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

SWS (CTA) LTD. SWS (GB) LTD SWS (NE) LIMITED SWS (NORWICH) LIMITED SWS (PTI) LTD. SWS AND P LTD SWS ASSOCIATES LTD