Company Information for

SWISSVAC (G.B.) LIMITED

4th Floor 115 George Street, 115 GEORGE STREET, Edinburgh, EH2 4JN,

Company Registration Number

SC063979

Private Limited Company

Active - Proposal to Strike off

About Swissvac (g.b.) Ltd

SWISSVAC (G.B.) LIMITED was founded on 1978-01-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Swissvac (g.b.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SWISSVAC (G.B.) LIMITED
Legal Registered Office
4th Floor 115 George Street
115 GEORGE STREET
Edinburgh
EH2 4JN
Other companies in EH2

Filing Information

Company NumberSC063979
Date formed1978-01-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-12-31
Account next due30/09/2023
Latest filing return15/03/2016
Filing return next due12/04/2017
Type of accountsSMALL
Last Datalog update:
2022-09-15 04:41:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Elie Alain Fitoussi Director DIRECTOR 2009-11-07 NETHERLANDS
Eugenius Hermanus Clemens Tangelder Director DIRECTOR 2009-11-07 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Bridget Moody Company Secretary 2009-11-07 2017-04-05
Eugenius Hermanus Clemens Tangelder Company Secretary 2005-04-15 2009-11-07
Ian Graham Kitching Director 1989-04-06 2009-11-07
George Duke Hagart Company Secretary 1989-04-06 2005-04-14
George Duke Hagart Director 1989-04-06 2005-04-14
Shane Ronald Dewar Director 2002-12-01 2003-10-28

Related Directorships for Elie Alain Fitoussi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elie Alain Fitoussi SWISSVAC LIMITEDDirector 2017-02-07 CURRENT 2017-02-07 Active
Elie Alain Fitoussi SEALER SHOP LIMITEDDirector 2008-08-27 CURRENT 2008-08-27 Dissolved 2015-05-12

Related Directorships for Eugenius Hermanus Clemens Tangelder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eugenius Hermanus Clemens Tangelder AUDION ELEKTRO LTD.Director 2005-04-15 CURRENT 1999-10-11 Active