Swagelining Limited

Company details

Type

Private Limited Company

Incorporated

2009-02-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-02-27 · next due 2027-03-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Pearce, Matthew Adam · Director appointed 2023-10-01
• Macintyre, Liam Thomas Bradwell · Director appointed 2018-07-09
• Rassouli, Kaveh · Director appointed 2018-07-09
• Gordon, John Alexander · Director appointed 2016-07-27
• Moffat, Benjamin James · Director appointed 2020-05-18 resigned 2023-10-01
• Pugh, David Edward · Director appointed 2016-07-27 resigned 2020-05-18
• Ellis, Simon David · Director appointed 2016-07-27 resigned 2018-07-09
• Millar, Lesley Mari · Director appointed 2014-10-30 resigned 2016-07-27
• Wright, Donald James · Director appointed 2010-06-18 resigned 2016-07-27
• Whittle, David Geoge · Director appointed 2010-03-01 resigned 2016-07-27
• Dickson, Michael Desmond · Director appointed 2010-03-01 resigned 2016-07-27
• Dickson, Michael Desmond · Secretary appointed 2010-02-26 resigned 2016-07-27
• Barnes, Stephen · Director appointed 2009-07-01 resigned 2016-07-27
• Bellingham, James · Director appointed 2010-07-01 resigned 2013-06-14
• Mann, Christopher James · Director appointed 2012-02-13 resigned 2012-09-10
• Holmes, Malcolm Brian · Director appointed 2009-02-27 resigned 2009-07-01
• Reynard Nominees Limited · Corporate Director appointed 2009-02-27 resigned 2009-07-01
• Tm Company Services Limited · Corporate Director appointed 2009-02-27 resigned 2009-07-01

People with significant control (1)

• Subsea 7 Limited Active
  Corporate Entity Psc · notified 2016-07-27
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding SC3557580002
  Held by Clydesdale Bank PLC
  Created 2014-10-09
• A registered charge Satisfied SC3557580001
  Held by Clydesdale Bank PLC
  Created 2013-09-23 · satisfied 2016-08-05
  Notification of addition to or amendment of charge.

Recent filings (15)

• 2026-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-09 Director details changed CH01 Officers
• 2025-08-01 Full accounts (paper) AA Accounts
• 2025-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-04 Full accounts (paper) AA Accounts
• 2024-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-12 Appointment of director AP01 Officers
• 2023-10-12 Termination director company with name termination date TM01 Officers
• 2023-09-25 Full accounts (paper) AA Accounts
• 2023-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-14 Full accounts (paper) AA Accounts
• 2022-03-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-02 Full accounts (paper) AA Accounts
• 2021-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-10 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.