WILLIAM SWANSON AND SON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/09/1729 September 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/06/1729 June 2017 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 3 ST PETERS BUILDING GILMORE PLACE EDINBURGH EH3 9PG |
| 25/04/1325 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY GAIL DUNCAN |
| 29/08/1229 August 2012 | SECRETARY APPOINTED MR DAVID WILLIAM MCEWAN |
| 19/03/1219 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/05/114 May 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 25/01/1125 January 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GAIL DUNCAN |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/05/1021 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL DUNCAN / 15/03/2010 |
| 12/04/1012 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETRIE / 15/03/2010 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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