SW NO.1 LIMITED
Company Number SC203484
Status
Dissolved
Incorporated
February 1, 2000
Entity Type
Ltd
Registered Office
Atria One
Edinburgh
EH3 8EX
64999
Previous Names
NORTHWEB LIMITED
Ceased on Feb 24, 2000
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 29, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SW NO.1 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC203484, this organization has been active since February 2000. Primarily in the 64999 sector, the business maintains its official headquarters at Atria One. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Aug 30, 2025
Insolvency
May 30, 2025
Confirmation Statement
Mar 5, 2025
Confirmation Statement
Apr 26, 2023
Address
Apr 18, 2023
Address
Apr 18, 2023
Address
Apr 17, 2023
Resolution
Apr 4, 2023
Accounts
Jun 23, 2022
Confirmation Statement
Apr 25, 2022
Officers
Mar 30, 2022
Officers
Mar 30, 2022
Accounts
Mar 25, 2022
Accounts
Sep 17, 2021
Confirmation Statement
Apr 15, 2021
Officers
Dec 30, 2020
Accounts
Sep 14, 2020
Confirmation Statement
Apr 17, 2020
Accounts
Jul 9, 2019
Confirmation Statement
Apr 30, 2019
Officers
Nov 2, 2018
Officers
Nov 2, 2018
Confirmation Statement
May 2, 2018
Accounts
May 1, 2018
Accounts
Jun 21, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Scottish Widows Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director