SWAN-ROBES LIMITED
Overview
| Company Name | SWAN-ROBES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC240769 |
| Jurisdiction | Scotland |
| Date of Creation |
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-ROBES LIMITED?
- Manufacture of doors and windows of metal (25120) / Manufacturing
Where is SWAN-ROBES LIMITED located?
| Registered Office Address | Alva Industrial Estate Alva FK12 5DQ Clackmannanshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWAN-ROBES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SWAN-ROBES LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for SWAN-ROBES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Brian Kenneth Swan as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Karen Swan as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Termination of appointment of Brian Kenneth Swan as a director on May 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Who are the officers of SWAN-ROBES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAN, Eileen Anne | Secretary | Knowes Close TD15 1TS Hutton 4 Northumberland Scotland | British | 86097860002 | ||||||
| SWAN, Christopher Berkeley Thorburn | Director | Nabdean, 7 Birch Grove FK11 7DW Menstrie | Scotland | British | 86097850002 | |||||
| SWAN, Eileen Anne | Director | 4 Knowes Close TD15 1TS Hutton Northumberland | Scotland | British | 86097860002 | |||||
| SWAN, Karen | Director | 7 Birch Grove FK11 7DW Menstrie Nabdean Scotland | Scotland | British | 289152490001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SWAN, Brian Kenneth | Director | 4 Knowes Close TD15 1TS Hutton Northumberland | Scotland | British | 86097870002 |
Who are the persons with significant control of SWAN-ROBES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Kenneth Swan | Apr 06, 2016 | Alva Industrial Estate Alva FK12 5DQ Clackmannanshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Eileen Anne Swan | Apr 06, 2016 | Alva Industrial Estate Alva FK12 5DQ Clackmannanshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Berkeley Thorburn Swan | Apr 06, 2016 | Alva Industrial Estate Alva FK12 5DQ Clackmannanshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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