SW WEALTH HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SW WEALTH HOLDINGS LIMITED
COMPANY NUMBER
SC313954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
29/12/2006
(17 years and 11 months old)
WEBSITE
http://saveandinvest.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
28/09/2012
28/03/2018
SHEPHERD AND WEDDERBURN FINANCIAL HOLDINGS LIMITED
View all previous names
MIDLOTHIAN
EH3 7PE
Telephone: 0800132740
TPS: No
c/o Johnston Carmichael
7 - 11 Melille Street
Edinburgh
Midlothian EH3 7PE
EH3 7PE
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 |
|---|---|---|
| SAVE & INVEST GROUP LIMITED | Active - Accounts Filed | View Report |
| SW WEALTH HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Allan Hamilton Morrison (913884485) Appointed |
| 06/11/2024 | New Board Member Jeffrey William Deans (900008042) Appointed |
| 06/11/2024 | New Board Member Mary Katherine Marsh (900008041) Appointed |
Credit Risk Overview
Want to learn more about SW WEALTH HOLDINGS LIMITED?
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 SW WEALTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SW WEALTH HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
Born in Feb 1962 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 13 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAVE & INVEST GROUP LIMITED | Active - Accounts Filed | View Report |
| LGD SERVICES LIMITED | Active - Accounts Filed | View Report |
| DSEA (TRUSTEES) LIMITED | Non-Trading | View Report |
| SAVE & INVEST (FINANCIAL PLANNING) LIMITED | Active - Accounts Filed | View Report |
| SAVE & INVEST FT LIMITED | Active - Accounts Filed | View Report |
| SAVE & INVEST FT LIMITED | Active - Accounts Filed | View Report |
| SW WEALTH HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Allan Hamilton Morrison (913884485) Appointed |
| 06/11/2024 | New Board Member Jeffrey William Deans (900008042) Appointed |
| 06/11/2024 | New Board Member Mary Katherine Marsh (900008041) Appointed |
| 25/06/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 15/03/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 05/04/2018 | New Company Secretary Mary Katherine Marsh (924485361) Appointed |
| 30/03/2018 | CHARLOTTE SECRETARIES LIMITED (917296706) has left the board |
| 30/03/2018 | Paul William Hally (905408762) has left the board |
| 30/03/2018 | Louisa Stewart Knox (905661779) has left the board |
| 30/03/2018 | Malcolm Hamilton Rust (907088700) has left the board |
| 30/03/2018 | Andrew Neville Holehouse (902508669) has left the board |
| 30/03/2018 | New Board Member Allan Hamilton Morrison (913884485) Appointed |
| 30/03/2018 | New Board Member Jeffrey William Deans (900008042) Appointed |
| 30/03/2018 | New Board Member Mary Katherine Marsh (900008041) Appointed |
| 30/03/2018 | Change in Reg. Office |
| 13/03/2018 | John Douglas Mortimer (904539571) has left the board |
| 30/01/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 13/11/2017 | Stephen John Gibb (904097657) has left the board |
| 04/02/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 29/06/2016 | Greig Honeyman (919205800) has left the board |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 06/05/2015 | William Brian Robertson (900035087) has left the board |
| 06/05/2015 | New Board Member Greig Honeyman (919205800) Appointed |
| 30/01/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 17/12/2014 | New Board Member Paul William Hally (905408762) Appointed |
| 03/10/2014 | James Robert Will (914200738) has left the board |
| 05/02/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 06/05/2013 | New Board Member Louisa Stewart Knox (905661779) Appointed |
| 06/05/2013 | Change in Reg. Office |
| 22/01/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 22/10/2012 | New Company Secretary CHARLOTTE SECRETARIES LIMITED (917296706) Appointed |
| 22/10/2012 | New Board Member James Robert Will (914200738) Appointed |
| 22/10/2012 | New Board Member Malcolm Hamilton Rust (907088700) Appointed |
| 22/10/2012 | New Board Member Stephen John Gibb (904097657) Appointed |
| 22/10/2012 | Fiona Jean Mortimer (909353662) has left the board |
| 22/10/2012 | New Board Member William Brian Robertson (900035087) Appointed |
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