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Company Information for

SWG GLASGOW LIMITED

54 OFFICE 3/7, 54 GORDON STREET, GLASGOW, G1 3PU,
Company Registration Number
SC409148
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Swg Glasgow Ltd
SWG GLASGOW LIMITED was founded on 2011-10-11 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Swg Glasgow Limited 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
SWG GLASGOW LIMITED
 
Legal Registered Office
54 OFFICE 3/7
54 GORDON STREET
GLASGOW
G1 3PU
Other companies in G1
 
Previous Names
STEPHENS WARD GROUP LIMITED13/10/2023
G1 FINANCIAL GROUP LIMITED20/09/2018
CALLAN FINANCIAL LIMITED26/10/2017
G1 FINANCIAL GROUP LIMITED22/04/2016
BEARSDEN HOLDINGS LIMITED11/03/2016
Filing Information
Company Number SC409148
Company ID Number SC409148
Date formed 2011-10-11
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 11/10/2015
Return next due 08/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB324901127  
Last Datalog update: 2024-12-05 17:56:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWG GLASGOW LIMITED
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Company Officers of SWG GLASGOW LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOSEPH WARD
 Director 2011-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOSEPH WARD TECKIEBEARD LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
STEPHEN JOSEPH WARD M8 CONSTRUCTION GROUP LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
STEPHEN JOSEPH WARD GLASGOW FABRICATIONS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active - Proposal to Strike off
STEPHEN JOSEPH WARD WEST COAST FINANCIAL GROUP LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
STEPHEN JOSEPH WARD ACCOUNTANCY OUTSOURCING LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
STEPHEN JOSEPH WARD GREEN COMMODITIES LIMITED Director 2013-03-18 CURRENT 2013-03-18 Dissolved 2014-11-04
STEPHEN JOSEPH WARD ST ENOCH BUSINESS CENTRE LIMITED Director 2013-03-18 CURRENT 2013-03-18 Dissolved 2017-11-28
STEPHEN JOSEPH WARD LANARKSHIRE CONSTRUCTION GROUP LIMITED Director 2013-03-18 CURRENT 2013-03-18 Liquidation
STEPHEN JOSEPH WARD WEST COAST CONSTRUCTION GROUP LIMITED Director 2013-03-18 CURRENT 2013-03-18 Liquidation
STEPHEN JOSEPH WARD FUNDING GROUP LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
STEPHEN JOSEPH WARD PROFESSIONAIL SPA UK LIMITED Director 2013-01-03 CURRENT 2009-12-11 Dissolved 2014-08-29
STEPHEN JOSEPH WARD CALLAN FINANCIAL GROUP LIMITED Director 2012-10-16 CURRENT 2009-10-16 Active
STEPHEN JOSEPH WARD LITTLE TOTS NURSERY LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
STEPHEN JOSEPH WARD THE SMALL BUSINESS SHOP LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2014-07-25
STEPHEN JOSEPH WARD CALLAN ACCOUNTANCY AND TAX ADVISORS LIMITED Director 2012-05-01 CURRENT 2010-10-11 Dissolved 2013-08-16
STEPHEN JOSEPH WARD QUEEN OF SHEBA ABYSSINIAN RESTAURANT LTD Director 2012-01-01 CURRENT 2007-12-12 Dissolved 2013-08-09
STEPHEN JOSEPH WARD MAILBOXES IN THE CITY LIMITED Director 2011-10-31 CURRENT 2011-10-31 Active
STEPHEN JOSEPH WARD APTTOBYTE LIMITED Director 2011-10-11 CURRENT 2011-10-11 Dissolved 2014-02-21
STEPHEN JOSEPH WARD WLM MAINTENANCE LIMITED Director 2011-10-11 CURRENT 2011-10-11 Dissolved 2015-01-23
STEPHEN JOSEPH WARD CALLAN ACCOUNTANCY BUSINESS SERVICES LTD Director 2011-06-07 CURRENT 1994-10-17 Liquidation
STEPHEN JOSEPH WARD CITY ACCOUNTANCY LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active - Proposal to Strike off
STEPHEN JOSEPH WARD CALLAN ACCOUNTANCY (GLASGOW) LIMITED Director 2007-03-28 CURRENT 2005-03-31 Dissolved 2015-12-10
STEPHEN JOSEPH WARD G1 BUSINESS SUPPORT SERVICES LIMITED Director 2006-09-01 CURRENT 2006-09-01 Dissolved 2015-12-22
STEPHEN JOSEPH WARD CALLAN GROUP LIMITED Director 2006-08-31 CURRENT 2006-08-31 Liquidation

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
2024-11-12Compulsory strike-off action has been suspended
2024-10-22FIRST GAZETTE notice for compulsory strike-off
2023-10-13Company name changed stephens ward group LIMITED\certificate issued on 13/10/23
2023-08-29CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM 21 - 23 Woodside Place Glasgow G3 7QL Scotland
2022-09-09CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM Suite 1/1 34 st Enoch Square Glasgow Lanarkshire G1 4DF
2018-09-20RES15CHANGE OF COMPANY NAME 20/09/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-11-01DISS40Compulsory strike-off action has been discontinued
2017-10-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-26RES15CHANGE OF COMPANY NAME 26/10/17
2017-10-26CERTNMCOMPANY NAME CHANGED CALLAN FINANCIAL LIMITED CERTIFICATE ISSUED ON 26/10/17
2017-10-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-04-22RES15CHANGE OF COMPANY NAME 22/04/16
2016-04-22CERTNMCOMPANY NAME CHANGED G1 FINANCIAL GROUP LIMITED CERTIFICATE ISSUED ON 22/04/16
2016-03-11RES15CHANGE OF NAME 11/03/2016
2016-03-11CERTNMCompany name changed bearsden holdings LIMITED\certificate issued on 11/03/16
2015-11-07LATEST SOC07/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-07AR0111/10/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26AR0111/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04AR0111/10/13 ANNUAL RETURN FULL LIST
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/13 FROM Suite 3/1 34 St. Enoch Square Glasgow Lanarkshire G1 4DF Scotland
2013-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-22AR0111/10/12 ANNUAL RETURN FULL LIST
2011-10-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

Licences & Regulatory approval
We could not find any licences issued to SWG GLASGOW LIMITED 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 SWG GLASGOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWG GLASGOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
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 SWG GLASGOW LIMITED

Intangible Assets
Patents
We have not found any records of SWG GLASGOW LIMITED registering or being granted any patents
Domain Names

SWG GLASGOW LIMITED owns 2 domain names.

nationaldebtadvisors.co.uk   smallbusinessshop.co.uk  

Trademarks
We have not found any records of SWG GLASGOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWG GLASGOW LIMITED. 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 (62020 - Information technology consultancy activities) as SWG GLASGOW LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SWG GLASGOW LIMITED 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 SWG GLASGOW LIMITED 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 SWG GLASGOW LIMITED 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 G1 3PU