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Home > Scotland > SWIMWELL (SCOTLAND) LTD.
Company Information for

SWIMWELL (SCOTLAND) LTD.

WEST WING ROOM 3, PRESTONGRANGE HOUSE, PRESTONPANS, EH32 9RP,
Company Registration Number
SC274216
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Swimwell (scotland) Ltd.
SWIMWELL (SCOTLAND) LTD. was founded on 2004-10-05 and has its registered office in Prestonpans. The organisation's status is listed as "Active - Proposal to Strike off". Swimwell (scotland) Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SWIMWELL (SCOTLAND) LTD.
 
Legal Registered Office
WEST WING ROOM 3
PRESTONGRANGE HOUSE
PRESTONPANS
EH32 9RP
Other companies in EH21
 
Filing Information
Company Number SC274216
Company ID Number SC274216
Date formed 2004-10-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB889078359  
Last Datalog update: 2024-01-05 10:49:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIMWELL (SCOTLAND) LTD.
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Company Officers of SWIMWELL (SCOTLAND) LTD.

Current Directors
Officer Role Date Appointed
BARBARA ANNE REILLY
 Director 2004-10-05
CHRISTOPHER JAMES REILLY
 Director 2017-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK FRANCIS REILLY
 Director 2011-05-05 2017-09-22
BARBARA ANNE REILLY
 Company Secretary 2004-10-05 2008-12-10
JOANNA JONES
 Director 2004-10-05 2005-09-20
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2004-10-05 2004-10-05
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2004-10-05 2004-10-05
PETER TRAINER CORPORATE SERVICES LTD.
 Nominated Director 2004-10-05 2004-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES REILLY LITTLE BAM BAMS LTD Director 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-10Application to strike the company off the register
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/22 FROM 52 Glasgow Road Strathaven ML10 6NF Scotland
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ANNE REILLY
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-06-08CH01Director's details changed for Mrs Barbara Anne Reilly on 2018-06-08
2018-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-20SH0120/10/17 STATEMENT OF CAPITAL GBP 100
2017-10-20PSC07CESSATION OF PATRICK FRANCIS REILLY AS A PSC
2017-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES REILLY
2017-10-20PSC07CESSATION OF BARBARA ANNE REILLY AS A PSC
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-10-16PSC07CESSATION OF CHRISTOPHER JAMES REILLY AS A PERSON OF SIGNIFICANT CONTROL
2017-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK FRANCIS REILLY
2017-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA ANNE REILLY
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM 18 Stoneyhill Court Musselburgh East Lothian EH21 6SD
2017-09-23PSC07CESSATION OF PATRICK FRANCIS REILLY AS A PSC
2017-09-23PSC07CESSATION OF BARBARA ANNE REILLY AS A PSC
2017-09-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES REILLY
2017-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FRANCIS REILLY
2017-09-23AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES REILLY
2017-06-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0105/10/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0105/10/14 ANNUAL RETURN FULL LIST
2014-07-01AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-29AR0105/10/13 FULL LIST
2013-06-20AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-05AR0105/10/12 FULL LIST
2012-07-24AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-25AR0105/10/11 FULL LIST
2011-07-25AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-05AP01DIRECTOR APPOINTED MR PATRICK FRANCIS REILLY
2010-11-12AR0105/10/10 FULL LIST
2010-06-04AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-09AR0105/10/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE REILLY / 09/10/2009
2009-08-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY BARBARA REILLY
2008-10-23363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-02-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-12363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-21363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-10-21288bDIRECTOR RESIGNED
2004-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-10-09288bDIRECTOR RESIGNED
2004-10-09288bSECRETARY RESIGNED
2004-10-09288bDIRECTOR RESIGNED
2004-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




Licences & Regulatory approval
We could not find any licences issued to SWIMWELL (SCOTLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWIMWELL (SCOTLAND) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWIMWELL (SCOTLAND) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.137
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities

Creditors
Creditors Due Within One Year 2012-10-31 £ 53,745
Creditors Due Within One Year 2011-10-31 £ 36,743

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWIMWELL (SCOTLAND) LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 52,056
Cash Bank In Hand 2011-10-31 £ 7,430
Current Assets 2012-10-31 £ 52,947
Current Assets 2011-10-31 £ 36,140
Debtors 2011-10-31 £ 28,710
Tangible Fixed Assets 2012-10-31 £ 1,041

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWIMWELL (SCOTLAND) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SWIMWELL (SCOTLAND) LTD.
Trademarks
We have not found any records of SWIMWELL (SCOTLAND) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIMWELL (SCOTLAND) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96040 - Physical well-being activities) as SWIMWELL (SCOTLAND) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SWIMWELL (SCOTLAND) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWIMWELL (SCOTLAND) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWIMWELL (SCOTLAND) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH32 9RP