SWILKEN ESTATES LIMITED
SWILKEN ESTATES LIMITED is an active private limited company, incorporated on 3 July 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kenilworth Road, Stirling. The company's accounts were last made up to 29 April 2023, are next due on 29 January 2025, and fall under the accounts category: Total Exemption Full. SWILKEN ESTATES LIMITED previously had the company name SWILKEN CONSTRUCTION AND DEVELOPMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC427516 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/07/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 KENILWORTH ROAD |
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Address Line 2 | BRIDGE OF ALLAN |
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Post Town | STIRLING |
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Country | SCOTLAND |
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Postcode | FK9 4DU |
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Accounts
Accounting Reference Date | 29th April |
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Accounts Next Due Date | 29/01/2025 |
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Accounts Last Made Up Date | 29/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/07/2024 |
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Last Made Up Date | 24/06/2023 |
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Return
Next Due Date | 22/07/2017 |
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Last Made Up Date | 24/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 22/10/2012 onwards:
SWILKEN ESTATES LIMITED
Prior to 22/10/2012:
SWILKEN CONSTRUCTION AND DEVELOPMENTS LIMITED
Directors
(The company's officers)
MRS KIRSTY ANN NICOLSON PENDER
(~58 year old British national)
16 KENILWORTH ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4DU, SCOTLAND
- Current Director
- Gives occupation as NONE
- Usually resident in SCOTLAND
Appointed on 03/07/2012
MR STUART MACPHERSON PENDER
(~58 year old British national)
16 KENILWORTH ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4DU, SCOTLAND
- Current Director
- Gives occupation as NONE
- Usually resident in SCOTLAND
Appointed on 03/07/2012
Shareholders
(Persons of Significant Control)
Mr Stuart Macpherson Pender
(~58 year old United Kingdom national)
16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Kirsty Ann Nicolson Pender
(~58 year old United Kingdom national)
16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
BARLOW WHITE ESTATES LIMITED
- MR STUART MACPHERSON PENDER
BARLOW WHITE LTD
- MR STUART MACPHERSON PENDER
BARLOW WHITE PROPERTY MAINTENANCE LTD
- MR STUART MACPHERSON PENDER
BEALS ESTATE AGENTS LIMITED
- MR STUART MACPHERSON PENDER
BEALS GOLD SERVICE LIMITED
- MR STUART MACPHERSON PENDER
- MR STUART MACPHERSON PENDER
- MR STUART MACPHERSON PENDER
CAMBRIDGE BRAND VAUGHAN LIMITED
- MR STUART MACPHERSON PENDER
CARR AND HUME ESTATE AGENTS LIMITED
- MR STUART MACPHERSON PENDER
CHIANTI BIDCO LIMITED
- MR STUART MACPHERSON PENDER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SWILKEN ESTATES LIMITED: Maps
Maps show the location of the postcode of the registered office, FK9 4DU.
Map of SWILKEN ESTATES LIMITED at local scale
Map of SWILKEN ESTATES LIMITED at district scale
More Companies in FK9 4DU
Other companies with registered offices in FK9 4DU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)