JOHN SWAN & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Satisfaction of charge SC0078930006 in full |
| 04/03/254 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 22/03/2422 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 09/01/249 January 2024 | Director's details changed for Mr Richard Andrew Rankin on 2023-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 29/08/2329 August 2023 | Registration of charge SC0078930006, created on 2023-08-25 |
| 28/08/2328 August 2023 | Registration of charge SC0078930005, created on 2023-08-18 |
| 11/04/2311 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-06 with no updates |
| 09/03/209 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 27/03/1927 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR RICHARD ANDREW RANKIN |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARDSON |
| 16/03/1816 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 23/06/1623 June 2016 | CURREXT FROM 30/04/2016 TO 30/06/2016 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY GEOGHEGANS |
| 08/06/168 June 2016 | SECRETARY APPOINTED MRS MARGARET IRVING |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CADELL |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 6 ST COLME STREET EDINBURGH EH3 6AD |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWEN |
| 10/12/1510 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0078930004 |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0078930003 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR BRIAN EDMUND RICHARDSON |
| 02/11/152 November 2015 | AUDITOR'S RESIGNATION |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR MICHAEL THOMAS ELLIOT COWEN |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FORBES |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RITCHIE |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN |
| 28/10/1528 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 26/10/1526 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0078930002 |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0078930001 |
| 15/10/1515 October 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 15/10/1515 October 2015 | REREG PLC TO PRI; RES02 PASS DATE:15/10/2015 |
| 15/10/1515 October 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/10/1515 October 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/10/1515 October 2015 | SANCTION A SCHEME OF ARRANGEMENT |
| 29/09/1529 September 2015 | ARTICLES OF ASSOCIATION |
| 29/09/1529 September 2015 | ALTER ARTICLES 23/09/2015 |
| 15/09/1515 September 2015 | 06/09/15 NO MEMBER LIST |
| 21/10/1421 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 16/09/1416 September 2014 | 06/09/14 NO MEMBER LIST |
| 06/11/136 November 2013 | ALTER ARTICLES 18/10/2013 |
| 06/11/136 November 2013 | 06/11/13 STATEMENT OF CAPITAL GBP 153000.00 |
| 06/11/136 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/136 November 2013 | ARTICLES OF ASSOCIATION |
| 28/10/1328 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 12/09/1312 September 2013 | 06/09/13 NO MEMBER LIST |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG CLARK / 30/04/2013 |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR ALEXANDER CADELL |
| 09/10/129 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 03/10/123 October 2012 | 06/09/12 NO CHANGES |
| 24/10/1124 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 17/10/1117 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/09/1116 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 11/10/1011 October 2010 | ADOPT ARTICLES 22/09/2010 |
| 11/10/1011 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/10/107 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 07/10/107 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEOGHEGAN & CO / 07/01/2010 |
| 09/10/099 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEILL |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS FORREST |
| 05/10/095 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 07/10/087 October 2008 | ARTICLES OF ASSOCIATION |
| 07/10/087 October 2008 | ALTER ARTICLES 28/08/2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 07/11/077 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 27/10/0527 October 2005 | ARTICLES OF ASSOCIATION |
| 27/10/0527 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/10/0527 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0516 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | 03/06/05 £ TI [email protected]=750 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 23/09/0423 September 2004 | MEMORANDUM OF ASSOCIATION |
| 15/09/0415 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0415 September 2004 | S-DIV 31/08/04 |
| 15/09/0415 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | RETURN MADE UP TO 06/09/99; BULK LIST AVAILABLE SEPARATELY |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 06/09/98; BULK LIST AVAILABLE SEPARATELY |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | DIRECTOR RESIGNED |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | DIRECTOR RESIGNED |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 09/09/939 September 1993 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 03/09/933 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 19/10/9019 October 1990 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 27/03/8927 March 1989 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 18/03/8918 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 04/11/874 November 1987 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 04/11/874 November 1987 | DIRECTOR RESIGNED |
| 04/11/874 November 1987 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 12/06/8612 June 1986 | RETURN MADE UP TO 11/09/85; FULL LIST OF MEMBERS |
| 31/03/8231 March 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/03/8027 March 1980 | ARTICLES OF ASSOCIATION |
| 24/05/1124 May 1911 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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