PETER SWAN AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Confirmation statement made on 2025-09-27 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 16/12/1916 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 13/12/1813 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 07/12/177 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 01/10/171 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 16/10/1516 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 29/09/1429 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/10/1318 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES WALKER / 08/10/2012 |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/10/126 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/10/1120 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/09/1027 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 3 DRYDEN LOAN BILSTON GLEN INDUSTRIAL ESTATE LOANHEAD MIDLOTHIAN EH20 9H |
| 20/10/0820 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0820 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/02/058 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/07/0013 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: BLOCK 4,UNIT 2 PEFFERMILL INDUSTRIAL ESTATE KINGSHAUGH EDINBURGH EH16 5UY |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 06/12/936 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 30/11/91; CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 FROM: UNIT 13 PEFFERMILL INDUSTRIAL ESTATE KINGSHAUGH EDINBURGH EH16 5UY |
| 17/06/9117 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 07/09/897 September 1989 | G123 BY £47000-£50000 030889 |
| 16/08/8916 August 1989 | TO INC.CAP.TO £50000 030889 |
| 16/08/8916 August 1989 | ALTER MEM AND ARTS 030889 |
| 13/06/8913 June 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: UNITS 31 & 33 PEFFERMILL INDUSTRIAL ESTATE KINGSHAUGH EDINBURGH |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 05/10/875 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 03/11/863 November 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | REGISTERED OFFICE CHANGED ON 03/06/86 FROM: UNITS 4/5 DUDDINGSTON YARDS DUDDINGSTON PARK SOUTH EDINBURGH |
| 08/05/868 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
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