SWAN BUSINESS SOLUTIONS (SCOTLAND) LIMITED
Overview
| Company Name | SWAN BUSINESS SOLUTIONS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC170718 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWAN BUSINESS SOLUTIONS (SCOTLAND) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SWAN BUSINESS SOLUTIONS (SCOTLAND) LIMITED located?
| Registered Office Address | 16 Greenan Way Doonfoot KA7 4EJ Ayr |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWAN BUSINESS SOLUTIONS (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SWAN BUSINESS SOLUTIONS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Nov 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from 44 Marle Park Alloway Ayrshire KA7 4RN to 16 Greenan Way Doonfoot Ayr KA7 4EJ on Aug 12, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of David Cassels as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Cassels as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Deborah Fiona Cassels on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Henderson Cassels on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of SWAN BUSINESS SOLUTIONS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSELS, Deborah Fiona | Director | 44 Marle Park KA7 4RN Ayr | United Kingdom | British | Company Director | 57661890002 | ||||
| CASSELS, Deborah Fiona | Secretary | 44 Marle Park KA7 4RN Ayr | British | 57661890002 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| CASSELS, David Henderson | Director | 44 Marle Park KA7 4RN Ayr | United Kingdom | British | Chartered Physiotherapist | 50775280002 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of SWAN BUSINESS SOLUTIONS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Deborah Fiona Cassels | Apr 06, 2016 | Greenan Way Doonfoot KA7 4EJ Ayr 16 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0