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 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
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)
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 |