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SWISSVAC (G.B.) LIMITED - 4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom
Company Information
- Company registration number
- SC063979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 115 George Street
- Edinburgh
- EH2 4JN 4th Floor 115 George Street, Edinburgh, EH2 4JN UK
Management
- Managing Directors
- FITOUSSI, Elie Alain
- TANGELDER, Eugenius Hermanus Clemens
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-01-27
- Age Of Company 1978-01-27 46 years
- SIC/NACE
- 22220
Ownership
- Beneficial Owners
- Audio Elektro Limited
- Audio Elektro Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-15
- Annual Return
- Due Date: 2022-03-29
- Last Date: 2021-03-15
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SWISSVAC (G.B.) LIMITED Company Description
- SWISSVAC (G.B.) LIMITED is a ltd registered in United Kingdom with the Company reg no SC063979. Its current trading status is "live". It was registered 1978-01-27. It has declared SIC or NACE codes as "22220". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-03-15.It can be contacted at 4Th Floor 115 George Street .
Get SWISSVAC (G.B.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swissvac (G.b.) Limited - 4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom
- 1978-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-10-22) - PSC05
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change-person-director-company-with-change-date (2021-04-21) - CH01
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change-person-director-company-with-change-date (2021-05-06) - CH01
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confirmation-statement-with-updates (2021-05-07) - CS01
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accounts-with-accounts-type-small (2021-06-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-02) - CS01
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accounts-with-accounts-type-small (2020-08-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-29) - AA
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confirmation-statement-with-updates (2019-03-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-03-28) - AA
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confirmation-statement-with-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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change-person-director-company-with-change-date (2017-06-19) - CH01
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accounts-with-accounts-type-small (2017-05-06) - AA
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termination-secretary-company-with-name-termination-date (2017-05-03) - TM02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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mortgage-satisfy-charge-full (2016-05-17) - MR04
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accounts-with-accounts-type-small (2016-06-15) - AA
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change-person-secretary-company-with-change-date (2016-07-08) - CH03
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change-person-director-company-with-change-date (2016-10-31) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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accounts-with-accounts-type-small (2015-10-13) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-09-25) - AA01
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accounts-with-accounts-type-small (2014-10-14) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-30) - TM01
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-small (2009-09-22) - AA
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appoint-person-director-company-with-name (2009-12-30) - AP01
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termination-secretary-company-with-name (2009-12-30) - TM02
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appoint-person-secretary-company-with-name (2009-12-30) - AP03
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-small (2008-10-10) - AA
keyboard_arrow_right 2007
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legacy (2007-04-10) - 363s
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accounts-with-accounts-type-small (2007-11-06) - AA
keyboard_arrow_right 2006
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legacy (2006-04-10) - 363s
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accounts-with-accounts-type-small (2006-09-05) - AA
keyboard_arrow_right 2005
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legacy (2005-11-07) - 225
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accounts-with-accounts-type-small (2005-12-12) - AA
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legacy (2005-04-15) - 288b
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legacy (2005-06-03) - 288a
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legacy (2005-04-08) - 287
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accounts-with-made-up-date (2005-01-29) - AA
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legacy (2005-04-04) - 363s
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auditors-resignation-company (2005-02-02) - AUD
keyboard_arrow_right 2004
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legacy (2004-03-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-04) - 288b
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accounts-with-accounts-type-small (2003-12-01) - AA
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legacy (2003-04-08) - 363s
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auditors-resignation-company (2003-02-26) - AUD
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legacy (2003-01-09) - 288a
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-10-15) - AA
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legacy (2002-04-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-29) - 363s
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accounts-with-made-up-date (2001-07-23) - AA
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-06-13) - AA
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legacy (2000-05-02) - 363s
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-06-06) - AA
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legacy (1999-06-02) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-11-09) - AA
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legacy (1998-04-02) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-20) - AA
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legacy (1997-04-08) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-07-12) - AA
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legacy (1996-03-29) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-03) - 363s
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accounts-with-accounts-type-small (1995-07-03) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-14) - AA
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legacy (1994-04-27) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-05-05) - AA
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legacy (1993-04-06) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-04-22) - AA
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legacy (1992-03-24) - 363s
keyboard_arrow_right 1991
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legacy (1991-04-23) - 363a
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accounts-with-accounts-type-small (1991-05-14) - AA
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legacy (1991-05-09) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-05-01) - AA
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resolution (1990-07-18) - RESOLUTIONS
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memorandum-articles (1990-07-18) - MEM/ARTS
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legacy (1990-08-10) - 363
keyboard_arrow_right 1989
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legacy (1989-06-06) - 363
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accounts-with-accounts-type-small (1989-05-09) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-04-20) - AA
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legacy (1988-05-19) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-05-11) - AA
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legacy (1987-06-04) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-06-03) - AA
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legacy (1986-06-03) - 363
keyboard_arrow_right 1978
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miscellaneous (1978-01-27) - MISC