SWAGELINING LIMITED - GLASGOW


Company Profile Company Filings

Overview

SWAGELINING LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SWAGELINING LIMITED was incorporated 15 years ago on 27/02/2009 and has the registered number: SC355758. The accounts status is FULL and accounts are next due on 30/09/2024.

SWAGELINING LIMITED - GLASGOW

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RIVER CLYDE HOUSE ERSKINE FERRY ROAD
GLASGOW
G60 5EU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PIONEER LINING LIMITED (until 05/10/2009)
TM 1295 LIMITED (until 26/03/2009)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW ADAM PEARCE Dec 1979 British Director 2023-10-01 CURRENT
MR JOHN ALEXANDER GORDON Sep 1967 British Director 2016-07-27 CURRENT
LIAM THOMAS BRADWELL MACINTYRE Sep 1983 British Director 2018-07-09 CURRENT
KAVEH RASSOULI Dec 1979 British Director 2018-07-09 CURRENT
MR STEPHEN BARNES Oct 1956 British Director 2009-07-01 UNTIL 2016-07-27 RESIGNED
MR JAMES BELLINGHAM Feb 1957 British Director 2010-07-01 UNTIL 2013-06-14 RESIGNED
MICHAEL DESMOND DICKSON Apr 1966 British Director 2010-03-01 UNTIL 2016-07-27 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Secretary 2009-02-27 UNTIL 2010-03-03 RESIGNED
MR SIMON DAVID ELLIS Feb 1975 British Director 2016-07-27 UNTIL 2018-07-09 RESIGNED
MRS LESLEY MARI MILLAR Dec 1960 British Director 2014-10-30 UNTIL 2016-07-27 RESIGNED
MR CHRISTOPHER JAMES MANN Feb 1970 British Director 2012-02-13 UNTIL 2012-09-10 RESIGNED
BENJAMIN JAMES MOFFAT Aug 1975 British Director 2020-05-18 UNTIL 2023-10-01 RESIGNED
MR DAVID EDWARD PUGH Jun 1965 British Director 2016-07-27 UNTIL 2020-05-18 RESIGNED
DAVID GEOGE WHITTLE Feb 1955 British Director 2010-03-01 UNTIL 2016-07-27 RESIGNED
MR DONALD JAMES WRIGHT Sep 1949 British Director 2010-06-18 UNTIL 2016-07-27 RESIGNED
MR MALCOLM BRIAN HOLMES Jul 1968 British Director 2009-02-27 UNTIL 2009-07-01 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Director 2009-02-27 UNTIL 2009-07-01 RESIGNED
MICHAEL DESMOND DICKSON British Secretary 2010-02-26 UNTIL 2016-07-27 RESIGNED
REYNARD NOMINEES LIMITED Corporate Director 2009-02-27 UNTIL 2009-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Subsea 7 Limited 2016-07-27 Sutton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUBSEA 7 PIPELINE PRODUCTION LIMITED WESTHILL Active FULL 09100 - Support activities for petroleum and natural gas extraction
ORION ENGINEERING SERVICES LIMITED Active GROUP 78200 - Temporary employment agency activities
TRINITY HOMES (SCOTLAND) LIMITED INVERNESS Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
TULLOCH HOMES (INVERNESS) LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
TULLOCH HOMES (WEST) LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
TULLOCH HOLM MAINS LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
TULLOCH HOMES (TAYSIDE) LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
DUNFERMLINE HOMES (DEVELOPMENTS) LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
TULLOCH CASTLEGLEN LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
TULLOCH HOMES GROUP HOLDINGS LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
ROK CIVIL ENGINEERING LIMITED GLASGOW Dissolved... FULL 4521 - Gen construction & civil engineer
THE FORRES COMMUNITY WOODLANDS TRUST FORRES SCOTLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
OGW LTD. NAIRN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
DENHOLM ENVIRONMENTAL LIMITED GLASGOW UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
STEMINIC LIMITED ABERDEEN Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PIONEER LINING TECHNOLOGY LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
LOEX LIMITED PORT OF MENTEITH Dissolved... MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
FLOWLINING LIMITED EDINBURGH SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
SUBSEA 7 SHIPPING LIMITED DOUGLAS ISLE OF MAN Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOGITECH LIMITED DUNBARTONSHIRE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PIONEER LINING TECHNOLOGY LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.