SWAN MARINE SURVEYORS LIMITED

SWAN MARINE SURVEYORS LIMITED

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

    Company NameSWAN MARINE SURVEYORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC286960
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SWAN MARINE SURVEYORS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SWAN MARINE SURVEYORS LIMITED located?

    Registered Office Address
    The Capitol (4th Floor)
    431 Union Street
    AB11 6DA Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWAN MARINE SURVEYORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SWAN MARINE SURVEYORS LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for SWAN MARINE SURVEYORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from May 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Confirmation statement made on Jun 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Registered office address changed from The Capitol (4th Floor0 431 Union Street Aberdeen AB11 6DA Scotland to The Capitol (4th Floor) 431 Union Street Aberdeen AB11 6DA on Mar 25, 2024

    1 pagesAD01

    Registered office address changed from 52-54 Queen's Road Aberdeen AB15 4YE to The Capitol (4th Floor0 431 Union Street Aberdeen AB11 6DA on Mar 25, 2024

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Kenneth Charles Swan as a person with significant control on Jun 26, 2023

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Director's details changed for Mr Kenneth Swan on Jul 07, 2017

    2 pagesCH01

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

    Director's details changed for Kenneth Swan on Jul 07, 2017

    2 pagesCH01

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

    5 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    6 pagesCS01

    Who are the officers of SWAN MARINE SURVEYORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWAN, Kenneth Charles
    Earlswells Road
    Cults
    AB15 9NY Aberdeen
    32
    Scotland
    Director
    Earlswells Road
    Cults
    AB15 9NY Aberdeen
    32
    Scotland
    United KingdomBritish109602770002
    SWAN, Lindsey
    6 Cairn Road
    Bieldside
    AB15 9AL Aberdeen
    Aberdeenshire
    Secretary
    6 Cairn Road
    Bieldside
    AB15 9AL Aberdeen
    Aberdeenshire
    British109602880001
    PF & S SECRETARIES LIMITED
    Bank Chambers
    7 Bridge Street
    AB35 5QP Ballater
    Aberdeenshire
    Secretary
    Bank Chambers
    7 Bridge Street
    AB35 5QP Ballater
    Aberdeenshire
    96484220001
    SWAN, Lindsey
    6 Cairn Road
    Bieldside
    AB15 9AL Aberdeen
    Aberdeenshire
    Director
    6 Cairn Road
    Bieldside
    AB15 9AL Aberdeen
    Aberdeenshire
    ScotlandBritish109602880001
    PF & S (DIRECTORS) LIMITED
    Bank Chambers
    7 Bridge Street
    AB35 5QP Ballater
    Aberdeenshire
    Director
    Bank Chambers
    7 Bridge Street
    AB35 5QP Ballater
    Aberdeenshire
    102130790001

    Who are the persons with significant control of SWAN MARINE SURVEYORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Charles Swan
    Earlswells Road
    Cults
    AB15 9NY Aberdeen
    32
    Scotland
    Apr 06, 2016
    Earlswells Road
    Cults
    AB15 9NY Aberdeen
    32
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, 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