SWAN SEALS (ABERDEEN) LIMITED
Company is dissolved
General Information
NAME
SWAN SEALS (ABERDEEN) LIMITED
COMPANY NUMBER
04608324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22190 -
Manufacture of other rubber products
INCORPORATION DATE
04/12/2002
(21 years and 11 months old)
WEBSITE
www.swanseals.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 6EE
Telephone: 01224648999
TPS: No
10-11 Charterhouse Square
London
EC1M 6EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIPLOMA HOLDINGS PLC | Active - Accounts Filed | View Report |
| SWAN SEALS (ABERDEEN) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Lauren Orr (930070585) Appointed |
| 12/09/2024 | New Board Member John Morrison (930072304) Appointed |
| 04/09/2024 | New Board Member Lauren Orr (930070585) Appointed |
Credit Risk Overview
Want to learn more about SWAN SEALS (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWAN SEALS (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAN SEALS (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1964 |
Resigned | Director&Secretary |
Current: 3 Past: 16 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Lauren Orr (930070585) Appointed |
| 12/09/2024 | New Board Member John Morrison (930072304) Appointed |
| 04/09/2024 | New Board Member Lauren Orr (930070585) Appointed |
| 04/09/2024 | New Board Member John Morrison (930072304) Appointed |
| 31/05/2024 | New Board Member Lauren Orr (930070585) Appointed |
| 31/05/2024 | New Board Member John Morrison (930072304) Appointed |
| 29/05/2024 | New Board Member John Morrison (930072304) Appointed |
| 02/11/2023 | New Board Member Lauren Orr (930070585) Appointed |
| 02/11/2023 | New Board Member John Morrison (930072304) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member John Morrison (930072304) Appointed |
| 19/10/2022 | New Board Member John Morrison (930080229) Appointed |
| 07/10/2022 | New Board Member John Morrison (930080281) Appointed |
| 07/10/2022 | New Board Member Lauren Orr (930070585) Appointed |
| 07/10/2022 | Gary Robert Brown (908775418) has left the board |
| 07/10/2022 | Steve Ellis (927135090) has left the board |
| 07/10/2022 | Barbara Gibbes (924605330) has left the board |
| 09/07/2022 | New Accounts filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Board Member Steve Ellis (927135090) Appointed |
| 26/06/2020 | Nicholas Paul Widdrington Davies (920677857) has left the board |
| 26/06/2020 | Nigel Peter Lingwood (904309297) has left the board |
| 26/06/2020 | New Board Member Barbara Gibbes (924605330) Appointed |
| 22/06/2020 | New Accounts filed |
| 08/05/2020 | Anthony James Gallagher (920680974) has left the board |
| 08/05/2020 | New Company Secretary John Morrison (926945868) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | James Mathew Routh (919963025) has left the board |
| 01/03/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 08/04/2016 | New Company Secretary Anthony James Gallagher (920680974) Appointed |
| 07/04/2016 | Sheila Christine Harrison (919963029) has left the board |
| 07/04/2016 | Philip Leonard Courtenay Kelly (902945476) has left the board |
| 07/04/2016 | New Board Member Nicholas Paul Widdrington Davies (920677857) Appointed |
| 06/04/2016 | New Board Member Nigel Peter Lingwood (904309297) Appointed |
| 06/04/2016 | John Iain Henderson (905583025) has left the board |
| 06/04/2016 | Change in Reg. Office |
| 24/12/2015 | New Annual Return filed |
| 19/08/2015 | Change in Reg. Office |
| 03/08/2015 | New Board Member John Iain Henderson (905583025) Appointed |
| 03/08/2015 | John Iain Henderson (919963030) has left the board |
| 27/07/2015 | Donald Fraser (913736826) has left the board |
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