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Overview

Summary

Affiliates

Contact details

Officers18

Finance1

Insolvencies1

Events2

Documents69

Additional data

Related companies6

FAQ

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Last updated: Mar 30, 2024

SW WEALTH HOLDINGS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 29 Dec 2006 (17 years ago)

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Summary

NameSW WEALTH HOLDINGS LIMITED
Historical names
  • SHEPHERD AND WEDDERBURN FINANCIAL HOLDINGS LIMITED
  • MUIRFIELD FINANCIAL LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC313954
Incorporation Date29 Dec 2006 (17 years ago) / 326 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SW WE************

ActiveUnited Kingdom

Contact details

Legal addressMIDLOTHIAN, EDINBURGH, C/O JOHNSTON CARMICHAEL, 7 - 11 MELILLE STREET, EH3 7PE

Officers

individual

IndividualUnited Kingdom

Save & Invest Group Limited

Person with significant control


Appointed on27 Mar 2018

corporate

IndividualUnited Kingdom

SHEPHERD AND WEDDERBURN LLP

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Mar 2018

individual

IndividualUnited Kingdom

Will, James Robert

Director


Appointed on27 Sep 2012

Resigned on30 Sep 2014

Country of residenceScotland

individual

IndividualUnited Kingdom

Gibb, Stephen John

Director


Appointed on27 Sep 2012

Resigned on31 Aug 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Mortimer, Fiona Jean

Secretary


Appointed on29 Dec 2006

Resigned on27 Sep 2012

individual

IndividualUnited Kingdom

Marsh, Mary Katherine

Secretary


Appointed on27 Mar 2018

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Financial reports

YearTotal equityOther
202188,526 GBP
(~$121,748)
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Insolvencies

Document numberTypeFrom
SC313954-1members-voluntary-liquidation22 Jun 2022

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Events

Old value

28 Mar 2018

Name changeSHEPHERD AND WEDDERBURN FINANCIAL HOLDINGS LIMITED

28 Sep 2012

Name changeMUIRFIELD FINANCIAL LIMITED

Documents

DateNameTypeDocument
24 Jun 2022ResolutionRESOLUTIONSView
24 Jun 2022Change registered office address company with date old address new addressAD01View
15 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 31 Mar 2023
  • Last accounts made up to30 Jun 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Jun 2023
    due by 17 Jun 2023
  • Last statement dated03 Jun 2022
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015

Related companies by officers

Frequently asked questions

Where is SW WEALTH HOLDINGS LIMITED's headquarters?

SW WEALTH HOLDINGS LIMITED's headquarters is located at MIDLOTHIAN, EDINBURGH, C/O JOHNSTON CARMICHAEL, 7 - 11 MELILLE STREET, EH3 7PE

What is SW WEALTH HOLDINGS LIMITED's industry?

SW WEALTH HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was SW WEALTH HOLDINGS LIMITED started?

SW WEALTH HOLDINGS LIMITED was started in 2006

Sources: Companies House