Swifftex Ltd
- Active
- Incorporated on 22 Mar 2019
Reg Address: C/O Horizon Ca, 20-23 Woodside Place, Glasgow G3 7QL, Scotland
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Swifftex Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robert Neil Brown Mcphail | Director | 27 Mar 2019 | British | Active |
| 2 | Neale Mcphail | Director | 27 Mar 2019 | British | Active |
| 3 | Robert Neil Brown Mcphail | Director | 27 Mar 2019 | British | Active |
| 4 | Neale Mcphail | Director | 27 Mar 2019 | British | Active |
| 5 | James Stuart Mcmeekin | Director | 22 Mar 2019 | Scottish | Resigned 22 Mar 2019 |
| 6 | COSEC LIMITED | Corporate Secretary | 22 Mar 2019 | - | Resigned 22 Mar 2019 |
| 7 | COSEC LIMITED | Corporate Director | 22 Mar 2019 | - | Resigned 22 Mar 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Robert Neil Brown Mcphail Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 26 Mar 2019 | British | Active |
| 2 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 22 Mar 2019 | - | Ceased 26 Mar 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Swifftex Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Filings Brought Up To Date | 1 Jun 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 1 Jun 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 30 May 2024 | Download PDF |
| 4 | Gazette - Notice Compulsory | 28 May 2024 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 16 Aug 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 4 May 2023 | Download PDF |
| 7 | Accounts - Total Exemption Full | 27 Feb 2023 | Download PDF |
| 8 | Confirmation Statement - No Updates | 27 May 2022 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 23 Apr 2021 | Download PDF |
| 10 | Accounts - Total Exemption Full | 22 Mar 2021 | Download PDF 8 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 10 Nov 2020 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 10 Nov 2020 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 10 Nov 2020 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 10 Nov 2020 | Download PDF 2 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 30 Oct 2020 | Download PDF 1 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 9 Oct 2020 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 23 Apr 2020 | Download PDF 3 Pages |
| 18 | Confirmation Statement - No Updates | 8 Apr 2020 | Download PDF 3 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 14 May 2019 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 27 Mar 2019 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 27 Mar 2019 | Download PDF 2 Pages |
| 22 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Mar 2019 | Download PDF 2 Pages |
| 23 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Mar 2019 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 27 Mar 2019 | Download PDF 5 Pages |
| 25 | Incorporation - Company | 22 Mar 2019 | Download PDF 31 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 22 Mar 2019 | Download PDF 1 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 22 Mar 2019 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 22 Mar 2019 | Download PDF 1 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 22 Mar 2019 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||