SWAN BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | SWAN BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC180626 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SWAN BUSINESS SOLUTIONS LIMITED?
- Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SWAN BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | c/o GRANT THORNTON UK LLP 7 Exchange Crescent EH3 8AN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWAN BUSINESS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWAN OFFICE SUPPLIES LIMITED | Nov 14, 1997 | Nov 14, 1997 |
What are the latest accounts for SWAN BUSINESS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What is the status of the latest annual return for SWAN BUSINESS SOLUTIONS LIMITED?
| Annual Return |
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|---|
What are the latest filings for SWAN BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 9 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * C/O Grant Thornton Uk Llp 1-4 Atholl Crescent Edinburgh EH3 8LQ* on Mar 25, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from * Unit 5 6 Dryden Road Loanhead Midlothian EH20 9LZ United Kingdom* on May 22, 2012 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period shortened from Apr 29, 2010 to Apr 28, 2010 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Anne Marie Marshall on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Francis Marshall on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Apr 30, 2009 to Apr 29, 2009 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SWAN BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Anne Marie | Secretary | 2 Marmion Road EH39 4PQ North Berwick | British | Company Director | 47899640002 | |||||
| MARSHALL, Anne Marie | Director | 2 Marmion Road EH39 4PQ North Berwick | Scotland | British | Company Director | 47899640002 | ||||
| MARSHALL, Michael Francis | Director | 2 Marmion Road EH49 4PQ North Berwick | Scotland | British | Company Director | 47807640002 | ||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015060001 | |||||||
| DEERY, Timothy | Director | 44 Christian Crescent EH15 3AB Edinburgh | British | Director | 94509980001 | |||||
| HOPE, David | Director | 2 Ferryfield EH5 2PR Edinburgh | British | Office Manager | 59642820001 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015050001 |
Does SWAN BUSINESS SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 20, 1998 Delivered On Aug 03, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SWAN BUSINESS SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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