SWIPII LABS LTD

Profile SWIPII LABS LTD

Actual on 01.11.2020
Company name
SWIPII LABS LTD
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Company number
SC437576
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 November 2012
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Thursday, 26 November 2020 due by Thursday, 07 January 2021

Last statement dated Tuesday, 26 November 2019

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
1ST FLOOR, 280 ST. VINCENT STREET, SCOTLAND, GLASGOW, G2 5RL
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PSC and Officers SWIPII LABS LTD

Officers

(as of 25.09.2020)

LOGAN, Mark
Status: Active
Appointed on: Saturday, 01 September 2018
Correspondence address: 280 St. Vincent Street, Scotland, Glasgow, G2 5RL, 1st Floor
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: Scotland
SCHENA, Louis Martin
Status: Active
Appointed on: Thursday, 31 January 2013
Correspondence address: 280 St. Vincent Street, Scotland, Glasgow, G2 5RL, 1st Floor
Nationality: French
Date of birth: March 1989
Role: Director
Occupation: Company Director
Country of residence: Scotland
SHARMA, Chitresh Kumar
Status: Not active
Appointed on: Thursday, 31 January 2013
Resigned on: Saturday, 31 August 2019
Correspondence address: 280 St. Vincent Street, Scotland, Glasgow, G2 5RL, 1st Floor
Nationality: Indian
Date of birth: May 1990
Role: Director
Occupation: Company Director
Country of residence: Scotland
SOMERVILLE, Ronald
Status: Not active
Appointed on: Monday, 17 February 2014
Resigned on: Saturday, 31 March 2018
Correspondence address: United Kingdom, Glasgow, G1 2EU, 24 St. Vincent Place
Role: Secretary
FARQUHAR, David Graeme
Status: Not active
Appointed on: Thursday, 02 April 2015
Resigned on: Thursday, 19 January 2017
Correspondence address: St. Vincent Place, Suite 2.4, Glasgow, G1 2EU, 24
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Company Director
Country of residence: Scotland
DEANE, David William
Status: Not active
Appointed on: Monday, 26 November 2012
Resigned on: Thursday, 31 January 2013
Correspondence address: Royal Exchange Square, Scotland, Lanarkshire, Glasgow, G1 3AG, 16
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Solicitor
Country of residence: Scotland
SOMERVILLE, Ronald Whitelaw
Status: Not active
Appointed on: Wednesday, 10 July 2013
Resigned on: Wednesday, 23 January 2019
Correspondence address: Middlemuir Road, Middlemuir Road, Lenzie Kirkintilloch, Scotland, Glasgow, G66 4NA, 36
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Consultant
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Saturday, 26 November 2016
Legal form: Persons With Significant Control Statement