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- JOHN SWAN & SONS LIMITED
JOHN SWAN & SONS LIMITED
Active - Accounts Filed
General Information
NAME
JOHN SWAN & SONS LIMITED
COMPANY NUMBER
SC007893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/05/1911
(113 years and 6 months old)
WEBSITE
www.johnswan.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/10/2009
15/10/2015
JOHN SWAN & SONS P.L.C.
View all previous names
Previous Names
06/10/2009 15/10/2015 JOHN SWAN & SONS P.L.C.
24/05/1911 06/10/2009 JOHN SWAN & SONS P.L.C.
ROXBURGHSHIRE
TD6 0PP
Telephone: 01835822214
TPS: No
6 St Colme Street
Edinburgh
Midlothian
EH3 6AD
Telephone: 822214
Auction Mart
Newtown St. Boswells
Melrose
Roxburghshire
TD6 0PP
Telephone: 822214
Barrow House
1 Berwick Road
Wooler
Northumberland
NE71 6SL
Telephone: 281223
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 |
---|---|---|
H&H GROUP PLC | Active - Accounts Filed | View Report |
JOHN SWAN & SONS LIMITED | Active - Accounts Filed | View Report |
BRAVEHEART BEEF (SCOTLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Accounts filed |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JOHN SWAN & SONS 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 JOHN SWAN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN SWAN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/06/2016 - Present (8 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/07/2018 - Present (6 years and 4 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
06/09/1989 - Present (35 years and 2 months) Born in Jun 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
06/09/1989 - 08/06/2016 (26 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 13 |
View Report |
06/09/1989 - 25/08/1993 (3 years and 11 months) Born in Mar 1917 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
H&H GROUP PLC | Active - Accounts Filed | View Report |
A & D PRINTERS LIMITED | Non-Trading | View Report |
H & H REEDS PRINTERS LIMITED | Active - Accounts Filed | View Report |
H & H INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
H&H BORDERWAY LIMITED | Non-Trading | View Report |
H&H DOTCOM LIMITED | Non-Trading | View Report |
H&H FINANCE LIMITED | Non-Trading | View Report |
H&H LAND & ESTATES LIMITED | Active - Accounts Filed | View Report |
HARRISON & HETHERINGTON (SCOTLAND) LIMITED | Non-Trading | View Report |
HARRISON & HETHERINGTON LIMITED | Active - Accounts Filed | View Report |
JOHN SWAN & SONS LIMITED | Active - Accounts Filed | View Report |
BRAVEHEART BEEF (SCOTLAND) LIMITED | Non-Trading | View Report |
TYNEDALE INSURANCE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Accounts filed |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 18/03/2022 | Event: New Accounts filed |
Date: 16/10/2021 | Event: New Confirmation Statement filed |
Date: 10/04/2021 | Event: New Accounts filed |
Date: 15/09/2020 | Event: New Confirmation Statement filed |
Date: 11/03/2020 | Event: New Accounts filed |
Date: 24/09/2019 | Event: New Confirmation Statement filed |
Date: 30/03/2019 | Event: New Accounts filed |
Date: 19/09/2018 | Event: New Confirmation Statement filed |
Date: 05/07/2018 | Event: Brian Edmund Richardson (913097376) has left the board |
Date: 05/07/2018 | Event: New Board Member Richard Andrew Rankin (924805442) Appointed |
Date: 20/03/2018 | Event: New Accounts filed |
Date: 20/09/2017 | Event: New Confirmation Statement filed |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 18/09/2016 | Event: New Annual Return filed |
Date: 10/06/2016 | Event: Change in Reg. Office |
Date: 10/06/2016 | Event: New Company Secretary Margaret Irving (920890270) Appointed |
Date: 10/06/2016 | Event: GEOGHEGANS (905673187) has left the board |
Date: 10/06/2016 | Event: Alexander Cadell (915947078) has left the board |
Date: 11/02/2016 | Event: Michael Thomas Elliot Cowen (914613069) has left the board |
Date: 11/02/2016 | Event: Michael Thomas Elliot Cowen (914613069) has left the board |
Date: 05/11/2015 | Event: New Board Member Brian Edmund Richardson (913097376) Appointed |
Date: 02/11/2015 | Event: Alastair James Ritchie (903877008) has left the board |
Date: 02/11/2015 | Event: New Accounts filed |
Date: 02/11/2015 | Event: James Duff Allen (907802465) has left the board |
Date: 02/11/2015 | Event: George Robert Forbes (900152734) has left the board |
Date: 02/11/2015 | Event: John Craig Clark (900092418) has left the board |
Date: 02/11/2015 | Event: New Board Member Michael Thomas Elliot Cowen (914613069) Appointed |
Date: 18/09/2015 | Event: New Annual Return filed |
Date: 23/10/2014 | Event: New Accounts filed |
Date: 21/09/2014 | Event: New Annual Return filed |
Date: 30/10/2013 | Event: New Accounts filed |
Date: 18/09/2013 | Event: New Annual Return filed |
Date: 26/11/2012 | Event: New Board Member Alexander Cadell (915947078) Appointed |
Date: 11/10/2012 | Event: New Accounts filed |
Date: 08/10/2012 | Event: New Annual Return filed |
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