SWARMONLINE LTD
GLASGOW

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Company number SC411633
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address UNIT 2.2.10 THE HUB, PACIFIC QUAY, GLASGOW, G51 1DZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Statement of capital following an allotment of shares on 6 January 2016 GBP 1.11 ; Termination of appointment of Richard John Gamble as a director on 8 September 2016. The most likely internet sites of SWARMONLINE LTD are www.swarmonline.co.uk, and www.swarmonline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Swarmonline Ltd is a Private Limited Company. The company registration number is SC411633. Swarmonline Ltd has been working since 21 November 2011. The present status of the company is Active. The registered address of Swarmonline Ltd is Unit 2 2 10 The Hub Pacific Quay Glasgow G51 1dz. . DUNCAN, Andrew Mark is a Director of the company. MCKENZIE, Anthony David is a Director of the company. Director ASHWORTH, Stuart has been resigned. Director COWGILL, Michael Ian has been resigned. Director FROST, Ian Robert, Dr has been resigned. Director GAMBLE, Richard John, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DUNCAN, Andrew Mark
Appointed Date: 21 November 2011
38 years old
Director
MCKENZIE, Anthony David
Appointed Date: 07 January 2016
59 years old

Resigned Directors

Director
ASHWORTH, Stuart
Resigned: 21 November 2014
Appointed Date: 21 November 2011
39 years old
Director
COWGILL, Michael Ian
Resigned: 20 November 2015
Appointed Date: 01 May 2015
54 years old
Director
FROST, Ian Robert, Dr
Resigned: 12 August 2016
Appointed Date: 12 May 2015
59 years old
Director
GAMBLE, Richard John, Dr
Resigned: 08 September 2016
Appointed Date: 09 February 2015
51 years old

Persons With Significant Control

Mr Andrew Mark Duncan
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

SWARMONLINE LTD Events

25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
14 Oct 2016
Statement of capital following an allotment of shares on 6 January 2016
  • GBP 1.11
21 Sep 2016
Termination of appointment of Richard John Gamble as a director on 8 September 2016
07 Sep 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
22 Aug 2016
Termination of appointment of Ian Robert Frost as a director on 12 August 2016
...
... and 13 more events
13 Jan 2014
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
25 Oct 2013
Registered office address changed from 1-2 249 Byres Road Glasgow G12 8UB Scotland on 25 October 2013
24 May 2013
Total exemption small company accounts made up to 30 November 2012
05 Dec 2012
Annual return made up to 21 November 2012 with full list of shareholders
21 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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