SWIPII LABS LTD
GLASGOW YOG ENTERPRISES LIMITED BKF SEVENTY-SEVEN LIMITED

Hellopages » Glasgow City » Glasgow City » G1 2EU

Company number SC437576
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 24 ST. VINCENT PLACE, SUITE 2.4, GLASGOW, G1 2EU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 2 April 2015 GBP 102.04082 ; Termination of appointment of David Graeme Farquhar as a director on 19 January 2017; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of SWIPII LABS LTD are www.swipiilabs.co.uk, and www.swipii-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swipii Labs Ltd is a Private Limited Company. The company registration number is SC437576. Swipii Labs Ltd has been working since 26 November 2012. The present status of the company is Active. The registered address of Swipii Labs Ltd is 24 St Vincent Place Suite 2 4 Glasgow G1 2eu. . SOMERVILLE, Ronald is a Secretary of the company. SCHENA, Louis Martin is a Director of the company. SHARMA, Chitresh Kumar is a Director of the company. SOMERVILLE, Ronald Whitelaw is a Director of the company. Director DEANE, David William has been resigned. Director FARQUHAR, David Graeme has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SOMERVILLE, Ronald
Appointed Date: 17 February 2014

Director
SCHENA, Louis Martin
Appointed Date: 31 January 2013
36 years old

Director
SHARMA, Chitresh Kumar
Appointed Date: 31 January 2013
35 years old

Director
SOMERVILLE, Ronald Whitelaw
Appointed Date: 10 July 2013
68 years old

Resigned Directors

Director
DEANE, David William
Resigned: 31 January 2013
Appointed Date: 26 November 2012
61 years old

Director
FARQUHAR, David Graeme
Resigned: 19 January 2017
Appointed Date: 02 April 2015
66 years old

SWIPII LABS LTD Events

22 Mar 2017
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 102.04082

20 Jan 2017
Termination of appointment of David Graeme Farquhar as a director on 19 January 2017
12 Dec 2016
Confirmation statement made on 26 November 2016 with updates
03 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Oct 2016
Statement of capital following an allotment of shares on 3 September 2016
  • GBP 153.72

...
... and 19 more events
22 Feb 2013
Appointment of Mr Louis Martin Schena as a director
22 Feb 2013
Registered office address changed from 16 Royal Exchange Square Glasgow Lanarkshire G1 3AG Scotland on 22 February 2013
22 Feb 2013
Current accounting period shortened from 30 November 2013 to 31 July 2013
22 Feb 2013
Termination of appointment of David Deane as a director
26 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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