SWR DEVELOPMENTS LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD4 7RH

Company number SC209428
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address EAST KINGSWAY BUSINESS CENTRE, MID CRAIGIE ROAD, DUNDEE, DD4 7RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 25 July 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of SWR DEVELOPMENTS LIMITED are www.swrdevelopments.co.uk, and www.swr-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Swr Developments Limited is a Private Limited Company. The company registration number is SC209428. Swr Developments Limited has been working since 25 July 2000. The present status of the company is Active. The registered address of Swr Developments Limited is East Kingsway Business Centre Mid Craigie Road Dundee Dd4 7rh. . STEWART, Ian Baillie is a Secretary of the company. LINTON, Bruce Reid is a Director of the company. ROBB, Angus Andrew is a Director of the company. Secretary TODD, Eleanor Elizabeth has been resigned. Nominee Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Director DAVIDSON CHALMERS (NOMINEES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STEWART, Ian Baillie
Appointed Date: 31 December 2003
Director
LINTON, Bruce Reid
Appointed Date: 06 November 2000
72 years old
Director
ROBB, Angus Andrew
Appointed Date: 01 June 2002
61 years old

Resigned Directors

Secretary
TODD, Eleanor Elizabeth
Resigned: 31 December 2003
Appointed Date: 06 November 2000
Nominee Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 06 November 2000
Appointed Date: 25 July 2000
Nominee Director
DAVIDSON CHALMERS (NOMINEES) LIMITED
Resigned: 06 November 2000
Appointed Date: 25 July 2000

Persons With Significant Control

Mr Bruce Reid Linton
Notified on: 28 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus Andrew Robb
Notified on: 28 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWR DEVELOPMENTS LIMITED Events

03 Apr 2017
Accounts for a small company made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
06 Apr 2016
Accounts for a small company made up to 30 June 2015
30 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10,000
01 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 49 more events
07 Dec 2000
Registered office changed on 07/12/00 from: 10 castle terrace edinburgh midlothian EH1 2DP
07 Dec 2000
Ad 16/11/00--------- £ si 4999@1=4999 £ ic 5001/10000
07 Dec 2000
Ad 16/11/00--------- £ si 4999@1=4999 £ ic 2/5001
22 Nov 2000
Partic of mort/charge *
25 Jul 2000
Incorporation

SWR DEVELOPMENTS LIMITED Charges

10 December 2013
Charge code SC20 9428 0006
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Fat sams and fat sams live, 31 south ward street, dundee…
28 November 2013
Charge code SC20 9428 0005
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rents: rent deposit: insurance premia see form for further…
28 November 2013
Charge code SC20 9428 0004
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
13 June 2007
Standard security
Delivered: 19 June 2007
Status: Satisfied on 5 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor and cellar or basement at 33 south west road…
1 March 2004
Standard security
Delivered: 9 March 2004
Status: Satisfied on 5 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects comprising the ground floor, entrance foyers…
20 November 2000
Bond & floating charge
Delivered: 22 November 2000
Status: Satisfied on 5 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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