Introduction
Watch Company
S
SWALLOWTAIL LIFESTYLE LIMITED
SWALLOWTAIL LIFESTYLE LIMITED is an active company incorporated on 16 September 2020 with the registered office located in Blairgowrie. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores and 1 other business activity. SWALLOWTAIL LIFESTYLE LIMITED was registered 5 years ago.(SIC: 47710, 47721)
Status
active
Active since 5 years ago
Company No
SC674430
LTD Company
Age
5 Years
Incorporated 16 September 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
GLD LIFESTYLE LIMITED
From: 16 September 2020To: 25 September 2020
Address
Yard Road Blairgowrie, PH10 6NW,
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
May 21
Termination Director Company With Name T...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
RYAN, Kirsten Margaret
ActiveBlairgowriePH10 6NW
Secretary
Appointed 16 Sept 2020
RYAN, Kirsten Margaret
BlairgowriePH10 6NW
Secretary
16 Sept 2020
Active
RYAN, Kirsten Margaret
ActiveBlairgowriePH10 6NW
Born July 1974
Director
Appointed 16 Sept 2020
RYAN, Kirsten Margaret
BlairgowriePH10 6NW
Born July 1974
Director
16 Sept 2020
Active
SCOTT, Ewan Charles
ActiveBlairgowriePH10 6NW
Born February 1972
Director
Appointed 16 Sept 2020
SCOTT, Ewan Charles
BlairgowriePH10 6NW
Born February 1972
Director
16 Sept 2020
Active
AZRAK-BAMBER, Elizabeth Cristina
ResignedBlairgowriePH10 6NW
Born November 1959
Director
Appointed 16 Sept 2020
Resigned 08 Dec 2022
AZRAK-BAMBER, Elizabeth Cristina
BlairgowriePH10 6NW
Born November 1959
Director
16 Sept 2020
Resigned 08 Dec 2022
Resigned
BAMBER, Simon Peter
ResignedBlairgowriePH10 6NW
Born July 1964
Director
Appointed 16 Sept 2020
Resigned 22 May 2021
BAMBER, Simon Peter
BlairgowriePH10 6NW
Born July 1964
Director
16 Sept 2020
Resigned 22 May 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
BlairgowriePH10 6NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2024
Ardblair Sports Importers Limited
BlairgowriePH10 6NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2024
Active
G L Dameck Limited
CeasedBlairgowriePH10 6NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2020
Ceased 31 Jan 2024
G L Dameck Limited
BlairgowriePH10 6NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2020
Ceased 31 Jan 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
10 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2024
10 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2022
7 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2022
26 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2021