SL

SWG3 LTD

Active

Company number SC502918

Glasgow, Scotland · Incorporated 9 April 2015

Arch 25 Arch 25, Eastvale Place, Glasgow, G3 8QG, Scotland

Event catering activities · SIC 56210

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

100 Eastvale Place Eastvale Place Glasgow G3 8QG Scotland · until 1 April 2019

C/O Miller Samuel Hill Brown Llp Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland · until 22 August 2017

3 Newton Place Glasgow G3 7PU United Kingdom · until 6 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FL
FLEMING-BROWN, Lauren Catherine
Director
1 November 2024
FA
FLEMING-BROWN, Andrew Gerald
Director
9 April 2015
KR
KELLY, Rachel Ann
Secretary · Resigned
6 November 2023

Persons with significant control

PS
Mr Andrew Gerald Fleming-Brown
Born October 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Legacy
Miscellaneous
20 March 2026 View
Change Person Director Company With Change Date
Officers
30 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2026 View
Change Person Director Company With Change Date
Officers
23 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2025 View
Capital Allotment Shares
Capital
9 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2024 View
Capital Allotment Shares
Capital
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
9 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2016 View
Incorporation Company
Incorporation
9 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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