SWIFT69 LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SWIFT69 LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SWIFT69 LIMITED was incorporated 16 years ago on 29/11/2007 and has the registered number: SC334659. The accounts status is TOTAL EXEMPTION FULL.
SWIFT69 LIMITED was incorporated 16 years ago on 29/11/2007 and has the registered number: SC334659. The accounts status is TOTAL EXEMPTION FULL.
SWIFT69 LIMITED - EDINBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2019 |
Registered Office
WHITELAW WELLS ACCOUNTANTS
9 AINSLIE PLACE
EDINBURGH
LOTHIAN
EH3 6AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2020 | 30/07/2021 |
Map
WHITELAW WELLS ACCOUNTANTS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FIONA TERESA BENASSI | Jul 1965 | British | Director | 2008-07-16 | CURRENT |
| FIONA TERESA BENASSI | Secretary | 2013-11-29 | CURRENT | ||
| MR ALLAN FERNANDO BENASSI | May 1969 | British | Director | 2014-02-01 | CURRENT |
| BRIAN REID LTD. | Corporate Secretary | 2007-11-29 UNTIL 2007-11-29 | RESIGNED | ||
| MR ALLAN FERNANDO BENASSI | May 1969 | British | Director | 2007-11-29 UNTIL 2010-09-26 | RESIGNED |
| MILES WILLIAM JOHNSON | May 1971 | British | Secretary | 2007-11-29 UNTIL 2008-07-16 | RESIGNED |
| MR ALLAN FERNANDO BENASSI | May 1969 | British | Secretary | 2008-06-16 UNTIL 2013-11-29 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Director | 2007-11-29 UNTIL 2007-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Allan Fernando Benassi | 2016-04-06 | 5/1969 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Fiona Teresa Benassi | 2016-04-06 | 7/1965 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Swift69 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 30-04-2019 | £2,028 Cash £-6,934 equity |
| Swift69 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-06 | 30-04-2018 | £12,058 Cash £-37,002 equity |
| SWIFT 69 LIMITED - Accounts to registrar (filleted) - small 17.3 | 2018-02-01 | 30-04-2017 | £41 Cash £-12,993 equity |
| Swift69 Limited - Abbreviated accounts 16.3 | 2017-01-31 | 30-04-2016 | £5,274 Cash £14,144 equity |
| Swift69 Limited - Limited company - abbreviated - 11.9 | 2016-01-16 | 30-04-2015 | £11,773 Cash £20,557 equity |
| Swift69 Limited - Limited company - abbreviated - 11.6 | 2015-01-29 | 30-04-2014 | £70 Cash £3,938 equity |