JOHN SWAN & SONS P.L.C.

Address

JOHN SWAN & SONS P.L.C.
6 ST COLME STREET
EDINBURGH
EH3 6AD
(307 companies also use this postcode)

Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
SC007893
Incorporation Date:
24 May 1911 (107 Years old)
Financial Year End:
30 Apr
Capital:
£153,000.00 on 16 Sep 2014
For period ending:
30 Apr 2014
Filed on:
21 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Sep 2014
Filed on:
16 Sep 2014
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Notices published in the Gazette

19 Oct 2015

Company Number: SC007893 NOTICE IS HEREBY GIVEN that on 13 October 2015 the Court of Session in Edinburgh made an order sanctioning a scheme of arrangement (the “Scheme”) which is under Part 26 of the Companies Act 2006 as between John Swan & Sons P.L.C. which has its registered office at 6 St. Colme Street, Edinburgh EH3 6AD, and the Scheme Shareholders, who are defined in the Scheme. On 14 October 2015 the Registrar of Companies in Scotland registered that order, together with a copy of the Scheme. Shepherd and Wedderburn LLP 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland Solicitors for the Company STEVEN MCKENZIE MACINNES To the creditors and other persons interested in the estate of the deceased Steven Mckenzie Macinnes. Notice is hereby given that Andrew Stuart Cowan, c/o T C Young LLP, 7 West George Street, Glasgow, G2 1BA, Judicial Factor, on the estate of the said deceased Steven McKenzie MacInnes, have lodged with the Sheriff Clerk, Glasgow Sheriff Court, Sheriff Clerk’s Office, 1 Carlton Place, Glasgow, G5 9DA, an application for discharge from the Office of Judicial Factor, and that any person wishing to lodge answers to the application should do so with the Sheriff Clerk within eight days from the date of this Notice. Solicitor for Judicial Factor TC Young LLP 69a George Street, Edinburgh EH2 2JG COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London Gazette is published weekly on a Tuesday; to The Belfast and Edinburgh Gazette is published weekly on a Friday. These supplements are available to view at https://www.thegazette.co.uk/ browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London Gazette is published weekly on a Tuesday; to The Belfast and Edinburgh Gazette is published weekly on a Friday. These supplements are available to view at https://www.thegazette.co.uk/ browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. LORDSHIP TITLES TAKE NOTICE that exclusive hereditary rights derived from the following titles: Manorial Lordship title of Bridgwater, Bridgwater Parish, Somerset has been conveyed to Ian Geoffrey Caseley of Bristol, Avon currently residing in Thailand on 6th October 2015. It should be noted that the titles have been reconstructed by legal process, not through a re-grant or re-establishment by the Crown. All enquiries to Manorial Counsel Limited, The Icon, Daventry, NN11 0QB Solicitors acting; Hatton Solicitors 1 Sheaf Street, Daventry, Northamptonshire, NN11 4AA. SRA number 125364 (ref Hatton’s) as agents for and on behalf of Manorial Counsel Limited England and Wales 8464518 The iCon, Daventry, Northamptonshire, NN11 0QB. DEPARTMENT OF THE ENVIRONMENT THE DEPARTMENT OF THE ENVIRONMENT HAS MADE A STATUTORY RULE ENTITLED “THE SNARES ORDER (NORTHERN IRELAND) 2015” (S.R.2015 NO.352) ON 6TH OCTOBER 2015. The rule, which is made under powers conferred by Article 12(2F) of the Wildlife (Northern Ireland) Order 1985, sets out certain requirements that users of snares must adhere to in terms of the technical requirements and functioning of snares and how they are used. Copies of the Rule may be purchased from the Stationary Office at www.tsoshop.co.uk or by contacting TSO Customer Services on 0333 202 5070 or viewed at http://www.legislation.gov.uk/nisr. NOTICE IS HEREBY GIVEN, PURSUANT TO SECTIONS 1064 AND 1077 OF THE COMPANIES ACT 2006, THAT IN RESPECT OF THE UNDERMENTIONED COMPANY NOTICE OF APPOINTMENT OF A LIQUIDATOR WAS REGISTERED RECEIVED BY ME ON 14/10/2015 AND REGISTERED ON 15/10/2015

28 Sep 2015

Company Number: SC007893 Notice is hereby given that a Petition was presented to the Court of Session (the “Court”) on 25 August 2015 by John Swan & Sons P.L.C. (the “Company”), a public limited company incorporated under the Companies Acts (company number SC007893) with its registered office at 6 St Colme Street, Edinburgh EH3 6AD, for sanction of a Scheme of Arrangement (the “Scheme”) pursuant to Part 26 of the Companies Act 2006 (the “Act”) between the Company and Scheme Shareholders (as defined in the Scheme). At a meeting held under the authority of the Court on 23 September 2015 (the “Meeting”), the Scheme Shareholders voted to approve the Scheme and, at a general meeting held on the same date, the John Swan Shareholders (as defined in the Scheme) passed the related special resolution which was set out in the Circular referred to below. Following the Meeting, the Court ordered that the Petition be advertised once in each of The Edinburgh Gazette and the United Kingdom edition of the Financial Times newspapers and appointed all persons claiming an interest in the Petition to lodge answers to the Petition, if so advised, at the Court of Session, Parliament House, Parliament Square, Edinburgh EH1 1RQ within 14 days after the publication of the last of those advertisements. A copy of a circular (the “Circular”) incorporating the Scheme and the explanatory statement required to be furnished pursuant to section 897 of the Act has been published and is available on the Company’s website www.johnswan.co.uk. The Circular was sent in advance of the Meeting to the Scheme Shareholders. OTHER NOTICES The Court hearing to sanction the Scheme is currently expected to be held on 13 October 2015 at the Court of Session, Parliament House, Parliament Square, Edinburgh EH1 1RQ. Any Scheme Shareholder or other person who considers that he or she has an interest in the Scheme (each an “Interested Party”) and who is concerned that the Scheme may adversely affect them is entitled to be heard by the Court, as explained below. If an Interested Party wishes to raise concerns in relation to the Scheme with the Court or appear at the Court hearing, he or she should seek independent legal advice and lodge written answers to the Petition with the Court at Parliament House, Parliament Square, Edinburgh EH1 1RQ within the period of time specified above and pay the required fee. Written answers are a formal Court document which must comply with the rules of the Court and are normally prepared by Scottish counsel. The Court may consider written objections which are not in the form of written answers and/or allow an Interested Party who has not lodged written answers to appear at the Court hearing. Each Interested Party should note that, although the practice of the Court is to consider informal objections made in person or in writing, the decision to do so is entirely at the discretion of the Court, and that the Court may require an Interested Party to lodge written answers in order to raise objections to the Scheme and/or appear at the Court hearing. Shepherd and Wedderburn LLP 1 Exchange Crescent, Conference Square, Edinburgh EH3 8UL, Scotland Solicitors for the Company PUBLIC NOTICE SEVERN VALLEY RAILWAY: GWR ‘TOAD’ VAN 17410 NOTICE is hereby given that ownership of GWR Toad’ Brake Van No. 17410, currently at the SVR’s Bewdley Station, is proposed to be transferred to the Severn Valley Railway Charitable Trust with a view to facilitating tax-efficient fund-raising for the van’s restoration to authentic running condition. Any person who believes they have an interest in this vehicle’s ownership is invited to write to Richard Gunning by no later than 1st December 2015 via the Volunteer Liaison Office, Bewdley Station, BEWDLEY DY12 1DP, providing suitable written evidence of their interest and marking their envelope ‘GWR TOAD’. Date of Notice September 2015 NOTICE OF PROPOSED NEW BYELAWS THE BRITISH UNDERWATER TEST AND EVALUATION CENTRE (BUTEC) Notice is hereby given that in exercise of his powers under the Military Lands Act 1892 the Secretary of State for Defence proposes to make replacement byelaws in respect of the Ministry of Defence site known as the BUTEC Site. The Public Consultation will commence on the 30th September 2015. The area of land and sea to which the byelaws apply are shown on the maps attached to the proposed byelaws. Posters of the proposed byelaws and maps may be inspected around the perimeter of the sites at Kyle of Lochalsh and at Applecross from the 30th September 2015. Copies of the proposed byelaws and maps will be sent to the local libraries, Dingwall Library, Old Academy Buildings, Tulloch Street, Dingwall IV15 9JZ and Portree Library, Viewfield Road, Portree, Isle of Skye, IV51 9ET, where they may also be inspected and or downloaded from the website: https://www.gov.uk/ministry-of- defence-byelaws from the 30th September 2015. If an applicant does not have access to the internet or local library, then copies of the proposed byelaws and maps may be obtained by post, free of charge, from the Byelaws Review Team, Ministry of Defence, PO Box 349, Aldershot, GU11 2WZ. Requests for copies may also be left on the Team’s answer-phone on 01252 361986. Copies of the proposed byelaws will also be sent to interested local parties including the county, district and parish councils. Any objections to the proposed byelaws should be directed to the Secretary of State for Defence and sent either to the above address or alternatively emailed to DIO-byelawsreviewteam@mod.uk to be received within 49 days from the 30th September 2015 or the date that the proposed byelaws are displayed at the site if this is later. This notice will be displayed in the Edinburgh Gazette, two local newspapers and at the post office(s) in the vicinity of the affected site. Dated this 23rd September 2015 By Order of the Secretary of State for Defence. Giles Rowe, Head of Byelaws Review Team MONEY PENSIONS MONEY THE AVX RETIREMENT PLAN Notice is hereby given pursuant to Section 28 of the Trustee Act (Northern Ireland) 1958 that the Trustees of The AVX Retirement Plan (the “Trustees”) are winding up the Plan. The Trustees have written to all members and beneficiaries currently receiving benefits or with an entitlement to future benefits under the Plan. If you have not recently been contacted but believe you have a claim against, or entitlement to any benefit from, or interest in the Plan, which is to be wound-up, by reason of your own or a relative’s or any other person’s full or part-time employment with AVX Limited, the sole participating employer in the Plan, you are required to send particulars in writing by 25 November 2015 of your claim or entitlement (together with full name, present address, date of birth and copies of all documents which support your claim) to Mercer Limited, Bedford House, Bedford Street, Belfast, BT2 7DX, marked ‘for the attention of Mrs Deborah McWhinney’. After the expiry of this notice on 25 November 2015, the Trustees may distribute the remaining assets of the Plan. Benefits will be provided only to those persons whose valid claims and entitlements the Trustees have received notice of and they will not be liable to or in respect of any other person. Any individuals who have a balance in the Plan and have already been contacted by the Trustees about this matter should not respond to this notice as the Trustees already have details of their claims and entitlements. For The Trustees of The AVX Retirement Plan THE AVX RETIREMENT PLAN Notice is hereby given pursuant to Section 27 of the Trustee Act 1925 that the Trustees of The AVX Retirement Plan (the “Trustees”) are winding up the Plan. The Trustees have written to all members and beneficiaries currently receiving benefits or with an entitlement to future benefits under the Plan. If you have not recently been contacted but believe you have a claim against, or entitlement to any benefit from, or interest in the Plan, which is to be wound-up, by reason of your own or a relative’s or any other person’s full or part-time employment with AVX Limited, the sole participating employer in the Plan, you are required to send particulars in writing by 25 November 2015 of your claim or entitlement (together with full name, present address, date of birth and copies of all documents which support your claim) to Mercer Limited, Bedford House, Bedford Street, Belfast, BT2 7DX, marked ‘for the attention of Mrs Deborah McWhinney’. After the expiry of this notice on 25 November 2015, the Trustees may distribute the remaining assets of the Plan. Benefits will be provided only to those persons whose valid claims and entitlements the Trustees have received notice of and they will not be liable to or in respect of any other person. Any individuals who have a balance in the Plan and have already been contacted by the Trustees about this matter should not respond to this notice as the Trustees already have details of their claims and entitlements. For The Trustees of The AVX Retirement Plan CAZENOVE CAPITAL MANAGEMENT LIMITED PENSION SCHEME (“THE SCHEME”) Notice is hereby given pursuant to Section 27 of the Trustee Act 1925 that the Trustee of the Scheme, is winding up the Scheme. This notice applies to any person who believes that he or she was a member of the Scheme (or you are a widow, widower or other dependant of a member of the Scheme), but who has not already received their benefits or their benefits have not already been transferred out of the Scheme, or who has not been contacted by Barnett Waddingham LLP or the Trustee. If any person believes they have a claim against or an interest in the Scheme, they are requested to write to: Neil Fraser, Head of Pensions and Benefits, Schroders plc, 31 Gresham Street, London EC2V 7QA to make a claim for benefits, setting out the particulars of their claim before 25 November 2015. Claimants should provide their full name, address, date of birth, National Insurance number, details of when they or the relevant member worked for Cazenove Capital Management Limited or any other company that participated in the Scheme and copies of any other documents relevant to their claim. The Trustee will then consider all claims received. After 25 November 2015, the Trustee will proceed with the wind up of the Scheme and take steps (in accordance with applicable legislation and rules) to secure benefits for any remaining beneficiaries having regard only to the claims and interests of which they have prior notice and will not be liable to any person for a claim for which they do not by then have notice. Any individuals who have already been contacted by the Trustee about this matter should not respond to this notice as the Trustee already has details of their claims and entitlements. Issued on behalf of the Trustee of Cazenove Capital Management Limited Pension Scheme. CHANGES IN CAPITAL STRUCTURE COMPANIES RESTORED TO THE REGISTER Corporate insolvency NOTICES OF DIVIDENDS

Recently Filed Documents - 108 available


Directors and Secretaries

James Allen
16 May 1995 ⇒ Present ( 23 Years ) Director
Alexander Cadell
19 Nov 2012 ⇒ Present ( 5 Years ) Director
John Clark
before 6 Sep 1989 ⇒ Present ( 28 Years ) Director
George Forbes
5 Oct 1999 ⇒ Present ( 18 Years ) Director
Geoghegans
before 6 Sep 1989 ⇒ Present ( 28 Years ) Company Secretary
Alastair Ritchie
1 Sep 2002 ⇒ Present ( 15 Years ) Director

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 21 Oct 2014 6
30 Apr 2013 28 Oct 2013 6
30 Apr 2012 9 Oct 2012 6
30 Apr 2011 24 Oct 2011 6
30 Apr 2010 7 Oct 2010 6

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