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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

Company Overview

About Swissvac (g.b.) Ltd
SWISSVAC (G.B.) LIMITED was founded on 1978-01-27 and has its registered office in 115 George Street. The organisation's status is listed as "Active". 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 Number SC063979
Company ID Number SC063979
Date formed 1978-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2018-03-15
Return next due 2019-03-29
Type of accounts SMALL
Last Datalog update: 2018-07-21 08:00:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWISSVAC (G.B.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BUSINESS SERVICES LIMITED   VORLICH LIMITED

Company Officers of SWISSVAC (G.B.) LIMITED

Current Directors
Officer Role Date Appointed
ELIE ALAIN FITOUSSI
Director 2009-11-07
EUGENIUS HERMANUS CLEMENS TANGELDER
Director 2009-11-07
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIE ALAIN FITOUSSI SWISSVAC LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
ELIE ALAIN FITOUSSI SEALER SHOP LIMITED Director 2008-08-27 CURRENT 2008-08-27 Dissolved 2015-05-12
EUGENIUS HERMANUS CLEMENS TANGELDER AUDION ELEKTRO LTD. Director 2005-04-15 CURRENT 1999-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 10000
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIE ALAIN FITOUSSI / 19/06/2017
2017-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-03TM02APPOINTMENT TERMINATED, SECRETARY BRIDGET MOODY
2016-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / EUGENIUS HERMANUS CLEMEUS TANGELDER / 24/10/2016
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EUGENIUS HERMANUS CLEMEUS TANGELDER / 06/07/2016
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIE ALAIN FITOUSSI / 06/07/2016
2016-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / BRIDGET MOODY / 06/07/2016
2016-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-24AR0115/03/16 FULL LIST
2015-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-10AR0115/03/15 FULL LIST
2014-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-25AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-09AR0115/03/14 FULL LIST
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2013-06-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-16AR0115/03/13 FULL LIST
2012-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-26AR0115/03/12 FULL LIST
2011-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-07AR0115/03/11 FULL LIST
2010-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-19AR0115/03/10 FULL LIST
2009-12-30AP03SECRETARY APPOINTED BRIDGET MOODY
2009-12-30AP01DIRECTOR APPOINTED ELIE ALAIN FITOUSSI
2009-12-30TM02APPOINTMENT TERMINATED, SECRETARY EUGENIUS TANGELDER
2009-12-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN KITCHING
2009-12-30AP01DIRECTOR APPOINTED EUGENIUS HERMANUS CLEMEUS TANGELDER
2009-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-28363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-12-16363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-10363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-10363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-11-07225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-06-03288aNEW SECRETARY APPOINTED
2005-04-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-08287REGISTERED OFFICE CHANGED ON 08/04/05 FROM: ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NH
2005-04-04363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-02-02AUDAUDITOR'S RESIGNATION
2005-01-29AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-03-24363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-12-04288bDIRECTOR RESIGNED
2003-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-04-08363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-02-26AUDAUDITOR'S RESIGNATION
2003-01-09288aNEW DIRECTOR APPOINTED
2002-10-15AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-04-23363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-07-23AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-05-29363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-06-13AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-05-02363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-06-06AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-06-02363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-11-09AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-04-02363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-04-08363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-03-29363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-04-03363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-04-27363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1993-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-04-06363sRETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1992-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-03-24363sRETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to SWISSVAC (G.B.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWISSVAC (G.B.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1978-04-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWISSVAC (G.B.) LIMITED

Intangible Assets
Patents
We have not found any records of SWISSVAC (G.B.) LIMITED registering or being granted any patents
Domain Names

SWISSVAC (G.B.) LIMITED owns 2 domain names.

heat-sealer.co.uk   swissvac.co.uk  

Trademarks
We have not found any records of SWISSVAC (G.B.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWISSVAC (G.B.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as SWISSVAC (G.B.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWISSVAC (G.B.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWISSVAC (G.B.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWISSVAC (G.B.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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