General information

Name:

Swiftec Global Ltd

Office Address:

37 Albyn Place AB10 1JB Aberdeen

Number: SC441508

Incorporation date: 2013-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swiftec Global is a firm situated at AB10 1JB Aberdeen at 37 Albyn Place. The firm was formed in 2013 and is registered under the identification number SC441508. The firm has been on the UK market for 11 years now and the official status is active. The enterprise's SIC code is 46730 which means Wholesale of wood, construction materials and sanitary equipment. 2022-12-31 is the last time company accounts were reported.

The enterprise has two trademarks, all are still protected by law. The first trademark was submitted in 2016. The one that will lose its validity sooner, i.e. in July, 2026 is Giraffe Prop.

Taking into consideration this specific enterprise's directors directory, since 2021-07-30 there have been two directors: Joseph O. and David S..

David S. is the individual who has control over this firm, has substantial control or influence over the company.

Trade marks

Trademark UK00003176487
Trademark image:-
Trademark name:Giraffe Prop
Status:Registered
Filing date:2016-07-25
Date of entry in register:2016-12-23
Renewal date:2026-07-25
Owner name:Swiftec Global Ltd
Owner address:Swiftec, Castlepoint, Castle Way, Castlepark Industrial Estate, ELLON, United Kingdom, AB41 9RG
Trademark UK00003176483
Trademark image:-
Trademark name:Giraffe
Status:Registered
Filing date:2016-07-25
Date of entry in register:2016-12-23
Renewal date:2026-07-25
Owner name:Swiftec Global Ltd
Owner address:Swiftec, Castlepoint, Castle Way, Castlepark Industrial Estate, ELLON, United Kingdom, AB41 9RG

Financial data based on annual reports

Company staff

Joseph O.

Role: Director

Appointed: 30 July 2021

Latest update: 28 January 2024

David S.

Role: Director

Appointed: 30 July 2021

Latest update: 28 January 2024

People with significant control

David S.
Notified on 30 July 2021
Nature of control:
substantial control or influence
Gordon W.
Notified on 6 April 2016
Ceased on 30 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Garland Industries, Inc.
Address: 4500 Rockside Rd., Suite #400, Independence, Ohio, 44131, United States
Legal authority Ohio, United States
Legal form Corporation
Country registered Ohio
Place registered Ohio Company Registry
Registration number 0000933798
Notified on 30 July 2021
Ceased on 30 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter W.
Notified on 6 April 2016
Ceased on 30 July 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Company name changed swiftec global LIMITEDcertificate issued on 08/01/24 (CERTNM)
filed on: 8th, January 2024
change of name
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
11
Company Age

Closest Companies - by postcode