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John Swan & Sons Ltd., Melrose

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Name

John Swan & Sons Ltd.
John Swan & Sons plc

Register

Chp
Companies House SC007893

Address

Newtown St. Boswells, Auction Mart Auction Mart, Melrose TD6 0PP, United Kingdom
Edinburgh, United Kingdom

Additional info

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

History

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Publications

22 Mar 2024 also 11/04/2023, 15/03/2022, 06/04/2021, 09/03/2020, 27/03/2019
Accounts for a small company made up to 2023-06-30
9 Jan 2024
Director's details changed for Mr Richard Andrew Rankin
13 Sept 2023 also 12/09/2022, 12/10/2021, 11/09/2020, 19/09/2019, 14/09/2018, 15/09/2017
Confirmation statement made with no updates
29 Aug 2023
Registration of charge SC0078930006, created
28 Aug 2023
Registration of charge SC0078930005, created
3 Jul 2018
Director: Richard A. Rankin · No longer Director: Brian E. Richardson
16 Mar 2018 also 05/04/2017
Full accounts made up to 2017-06-30
15 Sept 2016
Confirmation statement made with updates
23 Jun 2016
Current accounting period extended from 2016-04-30 to 2016-06-30
8 Jun 2016
Secretary: Margaret Irving · No longer Director: Alexander M. Cadell · Address
9 Feb 2016
No longer Director: Michael Th. E. Cowen
10 Dec 2015
Registration of charge SC0078930004, created
17 Nov 2015
Registration of charge SC0078930003, created
3 Nov 2015
Director: Brian E. Richardson
2 Nov 2015
Auditor's resignation
28 Oct 2015
Director: Michael Th. E. Cowen · No longer Director: John Craig Clark
28 Oct 2015 also 21/10/2014, 28/10/2013, 09/10/2012, 24/10/2011, 07/10/2010, 09/10/2009, 16/09/2008, 07/11/2007, 25/09/2006, 03/11/2005
Group of companies' accounts made up to 2015-04-30
26 Oct 2015
Registration of charge SC0078930002, created
23 Oct 2015
Registration of charge SC0078930001, created
15 Oct 2015
Reg­is­tra­tion: 15/10/2015 · Name: John Swan & Sons Ltd
29 Sept 2015 as John Swan & Sons plc
Memorandum and Articles of Association · Resolutions · Resolution of alteration of Articles of Association …
15 Sept 2015 as John Swan & Sons plc
Capital: £153,000
16 Sept 2014 as John Swan & Sons plc
Capital: £153,000
6 Nov 2013 as John Swan & Sons plc
Memorandum and Articles of Association · Resolutions · Resolution of Memorandum and/or Articles of Association …
12 Sept 2013 as John Swan & Sons plc
Annual return made up to 2013-09-06 no member list · Director's details changed for John Craig Clark
22 Nov 2012 as John Swan & Sons plc
Director: Alexander M. Cadell
3 Oct 2012 as John Swan & Sons plc
Annual return made up to 2012-09-06
17 Oct 2011 as John Swan & Sons plc
Resolutions · Resolution of authority to purchase a number of shares
16 Sept 2011 as John Swan & Sons plc, also 07/10/2010, 05/10/2009
Annual return made up to 2011-09-06 with full list of shareholders
11 Oct 2010 as John Swan & Sons plc
Statement of company's objects · Resolutions · Resolution of Memorandum and/or Articles of Association
28 Jan 2010 as John Swan & Sons plc
Secretary's details changed for Geoghegan & Co
7 Oct 2009 as John Swan & Sons plc
No longer Director (2)
7 Oct 2008 as John Swan & Sons plc
Memorandum and Articles of Association · Resolutions · Resolution of Memorandum and/or Articles of Association
16 Sept 2008 as John Swan & Sons plc, also 11/09/2007, 25/09/2006
Return made up to 06/09/08; full list of members · Director's particulars changed
27 Oct 2005 as John Swan & Sons plc
Memorandum and Articles of Association · Resolutions · Resolution of authority to purchase a number of shares …
16 Sept 2005 as John Swan & Sons plc
Return made up to 06/09/05; full list of members
8 Jun 2005 as John Swan & Sons plc
03/06/05 £ ti 3000@.25=750
1 Jan 1995 as John Swan & Sons plc
Selection of Documents Registered Before January 1995
1 Jan 1987 as John Swan & Sons plc
Selection of Documents Registered Before January 1987

Mentions

7 Apr 2021 via John Swan Ltd.
Shareholding: John Swan Ltd

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