SWANSTON IT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSWANSTON IT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC209747
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWANSTON IT LTD.?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SWANSTON IT LTD. located?

    Registered Office Address
    17 Glendinning Drive
    EH29 9HF Kirkliston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWANSTON IT LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for SWANSTON IT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Jennifer Ann Crerar as a director on Apr 20, 2020

    1 pagesTM01

    Confirmation statement made on Aug 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 111 Swanston Road Edinburgh EH10 7DS to 17 Glendinning Drive Kirkliston EH29 9HF on Apr 06, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Aug 07, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Aug 07, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Aug 07, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jennifer Ann Crerar on Aug 07, 2010

    2 pagesCH01

    Who are the officers of SWANSTON IT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRERAR, Jonathan
    17 Glendinning Drive
    EH29 9HF Kirkliston
    West Lothian
    Secretary
    17 Glendinning Drive
    EH29 9HF Kirkliston
    West Lothian
    Irish79855360001
    CRERAR, Jonathan
    17 Glendinning Drive
    EH29 9HF Kirkliston
    West Lothian
    Director
    17 Glendinning Drive
    EH29 9HF Kirkliston
    West Lothian
    ScotlandIrish79855360001
    MCCLUNG, Jane Elizabeth
    109 Swanston Road
    EH10 7DS Edinburgh
    Lothian
    Secretary
    109 Swanston Road
    EH10 7DS Edinburgh
    Lothian
    British72798960001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    CRERAR, Jennifer Ann
    17 Glendinning Drive
    EH29 9HF Kirkliston
    West Lothian
    Director
    17 Glendinning Drive
    EH29 9HF Kirkliston
    West Lothian
    ScotlandBritish110250540001
    MCCLUNG, Colin Alexander
    16 School Green
    EH18 1NB Lasswade
    Midlothian
    Director
    16 School Green
    EH18 1NB Lasswade
    Midlothian
    ScotlandBritish61863640003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of SWANSTON IT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Crerar
    Glendinning Drive
    EH29 9HF Kirkliston
    17
    Scotland
    Aug 01, 2016
    Glendinning Drive
    EH29 9HF Kirkliston
    17
    Scotland
    No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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