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Swilken Construction (Coldrach 2) Ltd

Swilken Construction (Coldrach 2) Ltd is a dissolved company incorporated on 18 November 2011 with the registered office located in Edinburgh, City of Edinburgh. Swilken Construction (Coldrach 2) Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 2 January 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
SC411588
Private limited company
Scottish Company
Age
13 years
Incorporated 18 November 2011
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
Contact
Address
1 North Charlotte Street
Edinburgh
EH2 4HR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in Scotland • Born in Jun 1965
Director • British • Lives in Scotland • Born in Jul 1965
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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
30 Apr 2013
For period 30 Apr30 Apr 2013
Traded for 12 months
Cash in Bank
£87
Turnover
Unreported
Employees
Unreported
Total Assets
£9.46K
Total Liabilities
-£9.46K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Voluntarily Dissolution
10 Years Ago on 2 Jan 2015
Voluntary Gazette Notice
11 Years Ago on 12 Sep 2014
Application To Strike Off
11 Years Ago on 28 Aug 2014
Small Accounts Submitted
11 Years Ago on 28 Feb 2014
Confirmation Submitted
11 Years Ago on 21 Nov 2013
Inspection Address Changed
11 Years Ago on 7 Nov 2013
Confirmation Submitted
12 Years Ago on 1 Nov 2012
Stuart Macpherson Pender Details Changed
12 Years Ago on 25 Oct 2012
Mrs Kirsty Ann Nicolson Pender Details Changed
12 Years Ago on 25 Oct 2012
Mr Stuart Macpherson Pender Details Changed
12 Years Ago on 25 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 12 Sep 2014
Application to strike the company off the register
Submitted on 28 Aug 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 28 Feb 2014
Annual return made up to 1 November 2013 with full list of shareholders
Submitted on 21 Nov 2013
Register inspection address has been changed
Submitted on 7 Nov 2013
Annual return made up to 1 November 2012 with full list of shareholders
Submitted on 1 Nov 2012
Director's details changed for Mr Stuart Macpherson Pender on 25 October 2012
Submitted on 1 Nov 2012
Director's details changed for Mrs Kirsty Ann Nicolson Pender on 25 October 2012
Submitted on 1 Nov 2012
Secretary's details changed for Stuart Macpherson Pender on 25 October 2012
Submitted on 1 Nov 2012
Repayment History
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