Swg Glasgow Limited

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General information

Name:

Swg Glasgow Ltd

Office Address:

54 Office 3/7 54 Gordon Street G1 3PU Glasgow

Number: SC409148

Incorporation date: 2011-10-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swg Glasgow Limited has been prospering on the market for at least thirteen years. Started with Companies House Reg No. SC409148 in 2011, it have office at 54 Office 3/7, Glasgow G1 3PU. Up till now Swg Glasgow Limited switched it’s listed name five times. Before Fri, 13th Oct 2023 this firm used the name Stephens Ward Group. Then this firm adapted the name G1 Financial Group which was in use until Fri, 13th Oct 2023 when the final name was agreed on. The company's classified under the NACE and SIC code 62020: Information technology consultancy activities. Swg Glasgow Ltd released its latest accounts for the period that ended on October 31, 2022. The business latest annual confirmation statement was filed on July 14, 2023.

According to the official data, the following limited company is directed by just one director: Stephen W., who was appointed on Tue, 11th Oct 2011.

Stephen W. is the individual who has control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Swg Glasgow Limited 2023-10-13
  • Stephens Ward Group Limited 2018-09-20
  • G1 Financial Group Limited 2017-10-26
  • Callan Financial Limited 2016-04-22
  • G1 Financial Group Limited 2016-03-11
  • Bearsden Holdings Limited 2011-10-11

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 11 October 2011

Latest update: 19 February 2024

People with significant control

Stephen W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 10 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts 30 June 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 30 June 2013
Annual Accounts 27 July 2015
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 27 July 2015
Annual Accounts
End Date For Period Covered By Report 31 October 2016
Annual Accounts
End Date For Period Covered By Report 31 October 2017
Annual Accounts 25 October 2017
Date Approval Accounts 25 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Resolution
Free Download
Company name changed stephens ward group LIMITEDcertificate issued on 13/10/23 (CERTNM)
filed on: 13th, October 2023
change of name
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Suite 1/1 34 St Enoch Square

Post code:

G1 4DF

HQ address,
2013

Address:

Suite 1/1 34 St Enoch Square

Post code:

G1 4DF

City / Town:

Glasgow

HQ address,
2014

Address:

Suite 1/1 34 St Enoch Square

Post code:

G1 4DF

City / Town:

Glasgow

HQ address,
2015

Address:

Suite 1/1 34 St Enoch Square

Post code:

G1 4DF

City / Town:

Glasgow

HQ address,
2016

Address:

Suite 1/1 34 St Enoch Square

Post code:

G1 4DF

City / Town:

Glasgow

Accountant/Auditor,
2012 - 2014

Name:

Callan Accountancy Limited

Address:

Suite 2/2 34 St Enoch Square

Post code:

G1 4DF

City / Town:

Glasgow

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 69201 : Accounting and auditing activities
  • 62090 : Other information technology service activities
  • 69203 : Tax consultancy
12
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