General information

Name:

Swissvac (g.b.) Ltd

Office Address:

4th Floor 115 George Street EH2 4JN Edinburgh

Number: SC063979

Incorporation date: 1978-01-27

Dissolution date: 2022-09-20

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company called Swissvac (g.b.) was established on 1978-01-27 as a private limited company. This company office was situated in Edinburgh on 4th Floor, 115 George Street. The address postal code is EH2 4JN. The official registration number for Swissvac (g.b.) Limited was SC063979. Swissvac (g.b.) Limited had been in business for fourty four years until dissolution date on 2022-09-20.

The directors were as follow: Elie F. selected to lead the company in 2009 and Eugenius T. selected to lead the company in 2009 in November.

The companies with significant control over this firm included: Audio Elektro Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Derby at Stanier Way, Wyvern Business Park, DE21 6BF, Derbyshire and was registered as a PSC under the reg no 03856331.

Company staff

Elie F.

Role: Director

Appointed: 07 November 2009

Latest update: 23 December 2023

Eugenius T.

Role: Director

Appointed: 07 November 2009

Latest update: 23 December 2023

People with significant control

Audio Elektro Limited
Address: Charlotte House Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 03856331
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 March 2023
Confirmation statement last made up date 15 March 2022

Company filings

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Small company accounts made up to 31st December 2021 (AA)
filed on: 31st, May 2022
accounts
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