SWILKEN DEVELOPMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SWILKEN DEVELOPMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SWILKEN DEVELOPMENTS LIMITED was incorporated 11 years ago on 03/10/2008 and has the registered number: SC349518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2021.

SWILKEN DEVELOPMENTS LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 29/04/2019 29/01/2021

Registered Office

32 CHARLOTTE SQUARE
EDINBURGH
EH2 4ET
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 883 LIMITED (until 04/12/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MACPHERSON PENDER Jun 1965 British Director 2008-12-04 CURRENT
STUART MACPHERSON PENDER Jun 1965 British Secretary 2008-12-04 CURRENT
MRS KIRSTY ANN NICOLSON PENDER Jul 1965 British Director 2016-10-01 CURRENT
DM COMPANY SERVICES LTD Corporate Secretary 2008-10-03 UNTIL 2008-12-04 RESIGNED
ANNE MARR DOBSON Apr 1956 British Director 2008-12-04 UNTIL 2016-10-01 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2008-10-03 UNTIL 2008-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swilken Estates Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DM COMPANY SERVICES (LONDON) LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
25 NOMINEES LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
DICKSON MINTO LLP LONDON Active DORMANT None Supplied
D M COMPANY SERVICES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
22 NOMINEES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
DM DIRECTOR LIMITED Active DORMANT 96090 - Other service activities n.e.c.
CALEDONIAN QUALITY ASSURANCE SERVICES LIMITED Active 74909 - Other professional, scientific and technical activities n.e.c.
BJD DESIGN LIMITED PERTH SCOTLAND Active 46420 - Wholesale of clothing and footwear
ALVA CONSULTING LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
ARGENT ENERGY GROUP LIMITED MOTHERWELL SCOTLAND Active FULL 20140 - Manufacture of other organic basic chemicals
CARBETH LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CAIRD CAPITAL I GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DMWS 938 LIMITED GLENROTHES Dissolved... TOTAL EXEMPTION SMALL 74902 - Quantity surveying activities
DMWS 1001 LIMITED GLASGOW Dissolved... 69201 - Accounting and auditing activities
A.G. BARR CAPITAL PARTNER LIMITED GLASGOW Active FULL 65300 - Pension funding
A.G. BARR GENERAL PARTNER LIMITED GLASGOW Active FULL 65300 - Pension funding
AQUAFIL UK LIMITED KILBIRNIE Active FULL 13100 - Preparation and spinning of textile fibres
DMWS 1043 LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED None Supplied
MWEB FIVE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SWILKEN_DEVELOPMENTS_LIMI - Accounts 2020-01-25 29-04-2019 £8 Cash £-238,352 equity
SWILKEN_DEVELOPMENTS_LIMI - Accounts 2019-01-30 30-04-2018 £12 Cash £-237,018 equity
Swilken Developments Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £27 Cash £-236,493 equity
Swilken Developments Limited - Abbreviated accounts 16.3 2017-01-31 30-04-2016 £376 Cash £-423,296 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NH3 LIMITED EDINBURGH Active 70100 - Activities of head offices
NEW BRANNOCK LIMITED EDINBURGH Active SMALL 68100 - Buying and selling of own real estate
NEW BRANNOCK INFRASTRUCTURE 1 LIMITED EDINBURGH Active DORMANT 68100 - Buying and selling of own real estate
NEW BRANNOCK INFRASTRUCTURE 2 LIMITED EDINBURGH Active DORMANT 68100 - Buying and selling of own real estate
NEW BRANNOCK INFRASTRUCTURE 3 LIMITED EDINBURGH Active DORMANT 68100 - Buying and selling of own real estate
MURRAY METALS LIMITED EDINBURGH Active GROUP 70100 - Activities of head offices
MURRAY METALS INVESTMENTS LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
POSTCODE NEIGHBOURHOOD TRUST EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 92000 - Gambling and betting activities
POSTCODE EDUCATION TRUST EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 92000 - Gambling and betting activities
MURRAY ESTATES EIBG (RESIDENTIAL) LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects