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Swilken Homes Ltd
Swilken Homes Ltd is a dissolved company incorporated on 22 July 2003 with the registered office located in Edinburgh, City of Edinburgh. Swilken Homes Ltd was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 August 2016
(9 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC253102
Private limited company
Scottish Company
Age
22 years
Incorporated
22 July 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Swilken Homes Ltd
Contact
Update Details
Address
22 Charlotte Square
Edinburgh
EH2 4DF
Scotland
Same address for the past
10 years
Companies in EH2 4DF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mrs Kirsty ANN Nicolson Pender
Director • Secretary • British • Lives in Scotland • Born in Jul 1965
Stuart Macpherson Pender
Director • British • Lives in Scotland • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swilken Properties LLP
Mrs Kirsty ANN Nicolson Pender and Stuart Macpherson Pender are mutual people.
Active
Swilken Developments Limited
Mrs Kirsty ANN Nicolson Pender and Stuart Macpherson Pender are mutual people.
Active
Forthpoint Limited
Mrs Kirsty ANN Nicolson Pender and Stuart Macpherson Pender are mutual people.
Active
Swilken Estates Limited
Mrs Kirsty ANN Nicolson Pender and Stuart Macpherson Pender are mutual people.
Active
The Pender Family Investment Company (Scotland) Limited
Mrs Kirsty ANN Nicolson Pender and Stuart Macpherson Pender are mutual people.
Active
Thornley Groves Limited
Stuart Macpherson Pender is a mutual person.
Active
Beals Estate Agents Limited
Stuart Macpherson Pender is a mutual person.
Active
Michael Jones & Co. Limited
Stuart Macpherson Pender is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period
30 Apr
⟶
30 Apr 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 23 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 7 Jun 2016
Application To Strike Off
9 Years Ago on 31 May 2016
Dormant Accounts Submitted
9 Years Ago on 5 May 2016
Accounting Period Shortened
9 Years Ago on 29 Jan 2016
Registered Address Changed
10 Years Ago on 12 Oct 2015
Confirmation Submitted
10 Years Ago on 11 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 3 Feb 2015
Accounting Period Shortened
11 Years Ago on 29 Jul 2014
John Alexander Pender Resigned
12 Years Ago on 25 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 7 Jun 2016
Application to strike the company off the register
Submitted on 31 May 2016
Accounts for a dormant company made up to 30 April 2015
Submitted on 5 May 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
Submitted on 29 Jan 2016
Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 12 October 2015
Submitted on 12 Oct 2015
Annual return made up to 24 June 2015 with full list of shareholders
Submitted on 11 Aug 2015
Termination of appointment of John Alexander Pender as a director on 25 November 2012
Submitted on 11 Aug 2015
Accounts for a dormant company made up to 30 April 2014
Submitted on 3 Feb 2015
Previous accounting period shortened from 31 July 2014 to 30 April 2014
Submitted on 29 Jul 2014
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Repayment History
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