Sw Wealth Limited in 7-11 Melville Street EDINBURGH - EH3 7PE

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Sw Wealth Limited EDINBURGH

Founded in 2003, Sw Wealth, classified under reg no. SC258539 is a liquidation company. Currently registered at C/o Johnson Carmichael EH3 7PE, Edinburgh the company has been in the business for 21 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2021/06/30. Since 2018/03/28 Sw Wealth Limited is no longer carrying the name Shepherd And Wedderburn Financial.

Sw Wealth Limited Address / Contact

Office Address	C/o Johnson Carmichael
Office Address2	7-11 Melville Street
Town	Edinburgh
Post code	EH3 7PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC258539
Date of Incorporation	Thu, 30th Oct 2003
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	21 years old
Account next due date	Fri, 31st Mar 2023 (391 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Sun, 13th Nov 2022 (2022-11-13)
Last confirmation statement dated	Sat, 30th Oct 2021

Company staff

Mary M.

Position: Director

Appointed: 27 March 2018

Jeffrey D.

Position: Director

Appointed: 27 March 2018

Allan M.

Position: Director

Appointed: 27 March 2018

Mary M.

Position: Secretary

Appointed: 27 March 2018

Greig H.

Position: Director

Appointed: 01 May 2015

Resigned: 01 May 2015

Paul H.

Position: Director

Appointed: 27 November 2014

Resigned: 27 March 2018

Louisa K.

Position: Director

Appointed: 19 April 2013

Resigned: 27 March 2018

William R.

Position: Director

Appointed: 27 September 2012

Resigned: 30 April 2015

Malcolm R.

Position: Director

Appointed: 27 September 2012

Resigned: 27 March 2018

Charlotte Secretaries Limited

Position: Corporate Secretary

Appointed: 27 September 2012

Resigned: 27 March 2018

Andrew H.

Position: Director

Appointed: 27 September 2012

Resigned: 27 March 2018

Stephen G.

Position: Director

Appointed: 27 September 2012

Resigned: 31 August 2017

James W.

Position: Director

Appointed: 27 September 2012

Resigned: 30 September 2014

Fiona M.

Position: Secretary

Appointed: 30 October 2003

Resigned: 27 September 2012

John M.

Position: Director

Appointed: 30 October 2003

Resigned: 06 March 2018

Fiona M.

Position: Director

Appointed: 30 October 2003

Resigned: 27 September 2012

People with significant control

Sw Wealth Holdings Limited

1st Floor 100 Regent Street, Glasgow, G2 2QD, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies (Scotland)
Registration number	Sc313954
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shepherd And Wedderburn Financial	March 28, 2018
Muirfield Partnership	September 28, 2012
Hubert Mitchell Financial Services	June 19, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30

Balance Sheet
Cash Bank On Hand	10 868	100
Current Assets	268 949	250 528
Debtors	258 081	250 428
Other Debtors	2 643

Other
Amounts Owed By Related Parties	255 438	250 428
Corporation Tax Payable	1 575
Creditors	12 130	3 125
Net Current Assets Liabilities	256 819	247 403
Other Creditors	9 937	3 125
Trade Creditors Trade Payables	618

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 1st Floor 100 West Regent Street Glasgow G2 2QD Scotland on 2022/06/24 to C/O Johnson Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE filed on: 24th, June 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from 1st Floor 100 West Regent Street Glasgow G2 2QD Scotland on 2022/06/24 to C/O Johnson Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE filed on: 24th, June 2022	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 23rd, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 21st, January 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 4th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 11th, March 2019	accounts	Free Download (7 pages)
AA01	Accounting period extended to 2018/06/30. Originally it was 2018/04/30 filed on: 28th, March 2018	accounts	Free Download (1 page)
AD01	Change of registered address from Fifth Floor 1 Exchange Crescent Conference Square Edinburgh Uk EH3 8UL on 2018/03/28 to 1st Floor 100 West Regent Glasgow G2 2QD filed on: 28th, March 2018	address	Free Download (1 page)
AD01	Change of registered address from 1st Floor 100 West Regent Glasgow G2 2QD Scotland on 2018/03/28 to 1st Floor 100 West Regent Street Glasgow G2 2QD filed on: 28th, March 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/03/28 filed on: 28th, March 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Full accounts for the period ending 2017/04/30 filed on: 25th, January 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 27th, January 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 3rd, February 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/30 filed on: 11th, November 2015	annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/11	capital
AA	Full accounts for the period ending 2014/04/30 filed on: 28th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/30 filed on: 4th, November 2014	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 29th, January 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/30 filed on: 14th, November 2013	annual return	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/14	capital
AA	Total exemption full accounts record for the accounting period up to 2012/04/29 filed on: 9th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2007/10/30 filed on: 26th, November 2012	annual return	Free Download (6 pages)
AR01	Annual return up to 2009/10/30 filed on: 26th, November 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/30 filed on: 22nd, November 2012	annual return	Free Download (11 pages)
AA01	Accounting period extended to 2013/04/30. Originally it was 2013/04/29 filed on: 16th, November 2012	accounts	Free Download (3 pages)
AD01	Change of registered office on 2012/10/18 from , 53 George Street, Edinburgh, Lothian, EH2 2HT filed on: 18th, October 2012	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/09/28 filed on: 28th, September 2012	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/04/29 filed on: 11th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/30 filed on: 14th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/29 filed on: 25th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/30 filed on: 3rd, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/04/29 filed on: 24th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/30 filed on: 3rd, November 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/04/29 filed on: 12th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/22 with complete member list filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/29 filed on: 12th, February 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/29 filed on: 12th, February 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/29 filed on: 23rd, February 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/29 filed on: 23rd, February 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/15 with complete member list filed on: 15th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/15 with complete member list filed on: 15th, November 2006	annual return	Free Download (2 pages)
287	Registered office changed on 10/08/06 from: 8 the paddock, north berwick, EH39 4QW filed on: 10th, August 2006	address	Free Download (1 page)
287	Registered office changed on 10/08/06 from: 8 the paddock, north berwick, EH39 4QW filed on: 10th, August 2006	address	Free Download (1 page)
363a	Annual return drawn up to 2005/11/06 with complete member list filed on: 6th, November 2005	annual return	Free Download
363a	Annual return drawn up to 2005/11/06 with complete member list filed on: 6th, November 2005	annual return
AA	Data of total exemption small company accounts made up to 2005/04/29 filed on: 25th, August 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/04/29 filed on: 25th, August 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/11/16 with complete member list filed on: 16th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/16 with complete member list filed on: 16th, November 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/04 to 29/04/05 filed on: 28th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 29/04/05 filed on: 28th, September 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, October 2003	incorporation	Free Download (17 pages)

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