SWS (PTI) LTD.
EDINBURGH

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

Company number SC193354
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address 28 DREGHORN LINK, EDINBURGH, EH13 9QR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 225,000 . The most likely internet sites of SWS (PTI) LTD. are www.swspti.co.uk, and www.sws-pti.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Pti Ltd is a Private Limited Company. The company registration number is SC193354. Sws Pti Ltd has been working since 10 February 1999. The present status of the company is Active. The registered address of Sws Pti Ltd is 28 Dreghorn Link Edinburgh Eh13 9qr. . HAU, Katherine is a Secretary of the company. CHAN, Lai Bun is a Director of the company. CHAN, Lai Chung is a Director of the company. Secretary CHEUNG, Marie has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director CHAN, Lai Wai has been resigned. Director CHAN, Lai Wai has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAU, Katherine
Appointed Date: 01 March 1999
Director
CHAN, Lai Bun
Appointed Date: 01 March 1999
58 years old
Director
CHAN, Lai Chung
Appointed Date: 10 February 1999
60 years old

Resigned Directors

Secretary
CHEUNG, Marie
Resigned: 29 May 1999
Appointed Date: 10 February 1999
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 10 February 1999
Appointed Date: 10 February 1999
Director
CHAN, Lai Wai
Resigned: 29 May 1999
Appointed Date: 10 February 1999
58 years old
Director
CHAN, Lai Wai
Resigned: 29 May 1999
Appointed Date: 10 February 1999
57 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 10 February 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Mr Lai Bun Chan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lai Chung Chan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SWS (PTI) LTD. Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 225,000
30 Oct 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 225,000
...
... and 42 more events
11 Feb 1999
New director appointed
11 Feb 1999
New director appointed
11 Feb 1999
Memorandum and Articles of Association
11 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1999
Incorporation

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