SWANZI LTD
Company is dissolved
General Information
NAME
SWANZI LTD
COMPANY NUMBER
SC371154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/01/2010
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2014
ACCOUNTS MADE UP TO
31/01/2012
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PREVIOUS NAMES
14/01/2010
27/10/2011
BETI LTD
FIFE
KY11 2EU
BETI LTD
Torridon House Torridon Lane
Rosyth
Fife
KY11 2EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2014 | New Annual Return filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SWANZI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWANZI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWANZI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2010 - 15/01/2010 (0 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/01/2010 - 10/10/2011 (1 years and 8 months) Born in May 1954 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2014 | New Annual Return filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
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