JOHN SWAN LIMITED
Overview
| Company Name | JOHN SWAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC249969 |
| 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 JOHN SWAN LIMITED?
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Real estate agencies (68310) / Real estate activities
Where is JOHN SWAN LIMITED located?
| Registered Office Address | Auction Mart Auction Mart Newtown St. Boswells TD6 0PP Melrose Roxburghshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN SWAN 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 JOHN SWAN LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for JOHN SWAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||
Appointment of Mr Robert Beattie Anderson as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alasdair Scott Donaldson as a director on Jun 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 13 pages | AA | ||
Director's details changed for Mr Richard Andrew Rankin on Dec 31, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 14 pages | AA | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 14 pages | AA | ||
Termination of appointment of David Henry James Pritchard as a director on Jun 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 13 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 13 pages | AA | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2018 | 12 pages | AA | ||
Appointment of Mr Richard Andrew Rankin as a director on Jul 02, 2018 | 2 pages | AP01 | ||
Termination of appointment of Brian Edmund Richardson as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2017 | 18 pages | AA | ||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of JOHN SWAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IRVING, Margaret | Secretary | Houghton CA6 4JF Carlisle Townhead House, Houghton United Kingdom | 208867340001 | |||||||||||||
| ANDERSON, Robert Beattie | Director | Auction Mart Newtown St. Boswells TD6 0PP Melrose Auction Mart Roxburghshire Scotland | Scotland | British | 44623070003 | |||||||||||
| RANKIN, Richard Andrew | Director | Auction Mart Newtown St. Boswells TD6 0PP Melrose Auction Mart Roxburghshire Scotland | England | British | 248054420002 | |||||||||||
| GEOGHEGANS | Secretary | Saint Colme Street EH3 6AD Edinburgh 6 Scotland |
| 77852390002 | ||||||||||||
| ALLEN, James Duff | Director | Longnewton St Boswells TD6 9ES Roxburghshire | Scotland | British | 78024650001 | |||||||||||
| ARCHIBALD, Stuart Scott Cessford | Director | Springbank Oxton TD2 6PP Lauder Berwickshire | British | 83178820001 | ||||||||||||
| BAIRD, John James | Director | Lurdenlaw TD5 8BL Kelso Roxburghshire | British | 19248680001 | ||||||||||||
| CADELL, Alexander Moubray | Director | St Albans Road EH9 2LT Edinburgh 37 Midlothian Scotland | Scotland | British | 159470780001 | |||||||||||
| CLARK, John Craig | Director | West Acre Mosshouses TD1 2PG Galashiels | Scotland | British | 924180002 | |||||||||||
| DONALDSON, Alasdair Scott | Director | Auction Mart Newtown St. Boswells TD6 0PP Melrose Auction Mart Roxburghshire Scotland | England | British | 202332060001 | |||||||||||
| FORREST, Francis Weir | Director | The Orchard House Dryburgh TD6 0RQ Melrose Roxburghshire | Scotland | British | 1256440002 | |||||||||||
| HAMILTON, James Peter Gavin | Director | Old Orchard House Cavers TD9 9ST Hawick Roxburghshire | Scotland | British | 99342330001 | |||||||||||
| HELM, James Sommerville | Director | Haltree EH38 5YD Heriot Midlothian | British | 41528440001 | ||||||||||||
| HENDERSON, Richard John | Director | 1a Ladylands Terrace TD7 4BB Selkirk Selkirkshire | British | 99342360002 | ||||||||||||
| NEILL, George Templeton | Director | Downham Farm Mindrum TD12 4QJ Coldstream | British | 31889550002 | ||||||||||||
| PRITCHARD, David Henry James | Director | Auction Mart Newtown St. Boswells TD6 0PP Melrose Auction Mart Roxburghshire Scotland | England | British | 41444290002 | |||||||||||
| RICHARDSON, Brian Edmund | Director | Auction Mart Newtown St. Boswells TD6 0PP Melrose Auction Mart Roxburghshire Scotland | United Kingdom | British | 130973760002 | |||||||||||
| STOTT, William | Director | 5 Taits Hill TD7 4LZ Selkirk Selkirkshire | Scotland | British | 924200001 | |||||||||||
| TELFORD, Roland Wilson | Director | Branton Eastside Powburn NE66 4LN Alnwick Northumberland | United Kingdom | British | 10441290001 | |||||||||||
| THOMSON, Balfour | Director | 36 Inverleith Place EH3 5QB Edinburgh Midlothian | Scotland | British | 222310002 | |||||||||||
| THOMSON, Neil George Campbell | Director | Morebattle TD5 8EE Kelso Caverton Mill Roxburghshire Scotland | Scotland | British | 157154840001 | |||||||||||
| WILSON, Steven John | Director | 7 Silverbuthall Road TD9 7BH Hawick Roxburghshire | Scotland | British | 113187020001 |
Who are the persons with significant control of JOHN SWAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Swan & Sons Limited | Apr 06, 2016 | Auction Mart Newtown St. Boswells TD6 0PP Melrose The Auction Mart Scotland | No | ||||||||||
| |||||||||||||
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