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DOUGLAS SWAN & SONS LIMITED

DOUGLAS SWAN & SONS LIMITED

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

    • Overview

    Company NameDOUGLAS SWAN & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC291214
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DOUGLAS SWAN & SONS LIMITED?

    • Funeral and related activities (96030) / Other service activities

    Where is DOUGLAS SWAN & SONS LIMITED located?

    Registered Office Address
    26 High Street
    DG12 6AJ Annan
    Dumfriesshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUGLAS SWAN & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DOUGLAS SWAN & SONS LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for DOUGLAS SWAN & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 04, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Douglas Swan on Oct 07, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 04, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 04, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 226 King Street Castle Douglas DG7 1DS to 26 High Street Annan Dumfriesshire DG12 6AJ on Oct 12, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DOUGLAS SWAN & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWAN, Douglas
    18 St Cuthbert Street
    DG6 4HZ Kirkcudbright
    		Secretary
    18 St Cuthbert Street
    DG6 4HZ Kirkcudbright
    		British108001700001
    SWAN, Douglas
    18 St Cuthbert Street
    DG6 4HZ Kirkcudbright
    		Director
    18 St Cuthbert Street
    DG6 4HZ Kirkcudbright
    		ScotlandBritish108001700002
    SWAN, Ian Dunbar
    22 Maxwell Wynd
    DG6 4HJ Kirkcudbright
    		Director
    22 Maxwell Wynd
    DG6 4HJ Kirkcudbright
    		ScotlandBritish108001690001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOUGLAS SWAN & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Swan
    St Cuthbert Street
    DG6 4HZ Kirkcudbright
    18
    Scotland
    		Jul 01, 2016
    St Cuthbert Street
    DG6 4HZ Kirkcudbright
    18
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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