SWB (67 MORRISON STREET) Plc

About

Registered Number: SC154554
Date of Incorporation: 28/11/1994 (29 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 15/07/2019 (4 years and 9 months ago)
Registered Address: Atria One, 144 Morrison Street, Edinburgh, Lothian, EH3 8EX

 

Swb (67 Morrison Street) Plc was founded on 28 November 1994 with its registered office in Lothian, it has a status of "Dissolved". The current directors of this organisation are listed as Watson, Margaret Jean Cameron, Bowden, Gordon Forbes, Golbourn, Robert, Mcgregor, Gary, Walmsley, William. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWDEN, Gordon Forbes 30 November 2003 16 December 2015 1
GOLBOURN, Robert 14 December 1994 31 October 2003 1
MCGREGOR, Gary 03 February 2010 16 December 2015 1
WALMSLEY, William 30 November 2003 18 December 2009 1
Secretary Name Appointed Resigned Total Appointments
WATSON, Margaret Jean Cameron 01 March 1999 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 July 2019
4.26(Scot) - N/A 15 April 2019
CH01 - Change of particulars for director 25 January 2019
CH01 - Change of particulars for director 08 February 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 February 2018
RESOLUTIONS - N/A 05 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2018
AD01 - Change of registered office address 05 February 2018
CH01 - Change of particulars for director 16 January 2018
TM01 - Termination of appointment of director 31 October 2017
TM01 - Termination of appointment of director 31 October 2017
TM01 - Termination of appointment of director 31 October 2017
CERTNM - Change of name certificate 03 October 2017
RESOLUTIONS - N/A 03 October 2017
PSC02 - N/A 12 July 2017
PSC02 - N/A 11 July 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 01 June 2017
CH01 - Change of particulars for director 19 January 2017
CH01 - Change of particulars for director 29 December 2016
AP01 - Appointment of director 31 October 2016
TM01 - Termination of appointment of director 17 August 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 14 June 2016
AP01 - Appointment of director 22 March 2016
TM01 - Termination of appointment of director 18 March 2016
AP01 - Appointment of director 17 March 2016
TM01 - Termination of appointment of director 17 December 2015
TM01 - Termination of appointment of director 17 December 2015
AR01 - Annual Return 30 November 2015
CH01 - Change of particulars for director 30 November 2015
CH01 - Change of particulars for director 30 November 2015
CH01 - Change of particulars for director 30 November 2015
CH03 - Change of particulars for secretary 30 November 2015
AP01 - Appointment of director 28 October 2015
AP01 - Appointment of director 04 September 2015
AA - Annual Accounts 19 May 2015
TM01 - Termination of appointment of director 06 January 2015
AR01 - Annual Return 28 November 2014
CH01 - Change of particulars for director 18 November 2014
AA - Annual Accounts 21 May 2014
RESOLUTIONS - N/A 27 March 2014
AR01 - Annual Return 04 December 2013
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 18 March 2013
AP01 - Appointment of director 12 March 2013
TM01 - Termination of appointment of director 02 January 2013
AR01 - Annual Return 18 December 2012
RESOLUTIONS - N/A 19 September 2012
AA - Annual Accounts 29 May 2012
TM01 - Termination of appointment of director 13 March 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 12 May 2011
AP01 - Appointment of director 17 March 2011
AR01 - Annual Return 20 December 2010
CH01 - Change of particulars for director 20 December 2010
CH01 - Change of particulars for director 20 December 2010
CH03 - Change of particulars for secretary 20 December 2010
CH01 - Change of particulars for director 20 December 2010
CH01 - Change of particulars for director 20 December 2010
AP01 - Appointment of director 25 August 2010
AA - Annual Accounts 22 June 2010
RESOLUTIONS - N/A 06 May 2010
TM01 - Termination of appointment of director 07 April 2010
TM01 - Termination of appointment of director 04 March 2010
AP01 - Appointment of director 05 February 2010
TM01 - Termination of appointment of director 08 January 2010
AR01 - Annual Return 05 January 2010
AP01 - Appointment of director 10 November 2009
TM01 - Termination of appointment of director 22 October 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 11 December 2008
RESOLUTIONS - N/A 26 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 25 April 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 27 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2006
288c - Notice of change of directors or secretaries or in their particulars 10 March 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
363a - Annual Return 20 December 2005
RESOLUTIONS - N/A 13 July 2005
123 - Notice of increase in nominal capital 13 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2005
AA - Annual Accounts 16 March 2005
363a - Annual Return 13 December 2004
AA - Annual Accounts 09 June 2004
288c - Notice of change of directors or secretaries or in their particulars 08 April 2004
288b - Notice of resignation of directors or secretaries 06 December 2003
363a - Annual Return 06 December 2003
288a - Notice of appointment of directors or secretaries 05 December 2003
288a - Notice of appointment of directors or secretaries 05 December 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
AA - Annual Accounts 05 March 2003
288c - Notice of change of directors or secretaries or in their particulars 27 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2003
288c - Notice of change of directors or secretaries or in their particulars 17 January 2003
363a - Annual Return 30 December 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 2002
288c - Notice of change of directors or secretaries or in their particulars 12 April 2002
AA - Annual Accounts 09 April 2002
288c - Notice of change of directors or secretaries or in their particulars 25 January 2002
363a - Annual Return 17 December 2001
288a - Notice of appointment of directors or secretaries 10 October 2001
288c - Notice of change of directors or secretaries or in their particulars 04 October 2001
288b - Notice of resignation of directors or secretaries 25 September 2001
288b - Notice of resignation of directors or secretaries 25 September 2001
288c - Notice of change of directors or secretaries or in their particulars 23 July 2001
AA - Annual Accounts 12 July 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
363a - Annual Return 20 December 2000
288a - Notice of appointment of directors or secretaries 30 October 2000
288c - Notice of change of directors or secretaries or in their particulars 27 July 2000
AA - Annual Accounts 04 July 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
363s - Annual Return 13 December 1999
288c - Notice of change of directors or secretaries or in their particulars 03 November 1999
AA - Annual Accounts 19 July 1999
RESOLUTIONS - N/A 09 June 1999
RESOLUTIONS - N/A 09 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1999
123 - Notice of increase in nominal capital 09 June 1999
288c - Notice of change of directors or secretaries or in their particulars 23 April 1999
288a - Notice of appointment of directors or secretaries 05 March 1999
288b - Notice of resignation of directors or secretaries 05 March 1999
288a - Notice of appointment of directors or secretaries 07 January 1999
363s - Annual Return 15 December 1998
288c - Notice of change of directors or secretaries or in their particulars 09 September 1998
AUD - Auditor's letter of resignation 27 August 1998
AA - Annual Accounts 27 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288b - Notice of resignation of directors or secretaries 13 March 1998
287 - Change in situation or address of Registered Office 16 January 1998
363s - Annual Return 12 December 1997
288b - Notice of resignation of directors or secretaries 09 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1997
AA - Annual Accounts 01 April 1997
RESOLUTIONS - N/A 20 December 1996
RESOLUTIONS - N/A 20 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1996
123 - Notice of increase in nominal capital 20 December 1996
363s - Annual Return 10 December 1996
AA - Annual Accounts 29 March 1996
363s - Annual Return 24 January 1996
CERT8 - Certificate to entitle a public company to commence business and borrow 23 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1994
117 - Application by a public company for certificate to commence business and statutory declaration in support 22 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 December 1994
288 - N/A 18 December 1994
288 - N/A 18 December 1994
288 - N/A 18 December 1994
288 - N/A 18 December 1994
NEWINC - New incorporation documents 28 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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