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JOHN SWAN TRUSTEE LIMITED

Dissolved

Company number SC290614

Melrose, Scotland · Incorporated 21 September 2005

Auction Mart Auction Mart, Newtown St. Boswells, Melrose, Roxburghshire, TD6 0PP, Scotland

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

6 Saint Colme Street Edinburgh Midlothian EH3 6AD · until 8 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RR
RANKIN, Richard Andrew
Director
2 July 2018
IM
IRVING, Margaret
Secretary
8 June 2016
RB
RICHARDSON, Brian Edmund
Director · Resigned
14 October 2015
G
GEOGHEGANS
Corporate Secretary · Resigned
22 September 2005
AJ
ALLEN, James Duff
Director · Resigned
22 September 2005
FG
FORBES, George Robert
Director · Resigned
22 September 2005
NG
NEILL, George Templeton
Director · Resigned
22 September 2005
RA
RITCHIE, Alastair James
Director · Resigned
22 September 2005
CP
CHALMERS, Philip Hugh
Secretary · Resigned
21 September 2005
CP
CHALMERS, Philip Hugh
Director · Resigned
21 September 2005
WM
WYLIE, Michael James Crawford
Director · Resigned
21 September 2005

Persons with significant control

PS
John Swan & Sons Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
17 March 2020 View
Dissolution Application Strike Off Company
Dissolution
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Dormant
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
23 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Change Person Director Company With Change Date
Officers
25 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2009 View
Termination Director Company With Name
Officers
6 October 2009 View
Legacy
Annual Return
22 September 2009 View
Legacy
Annual Return
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Accounts With Accounts Type Dormant
Accounts
16 September 2008 View
Accounts With Accounts Type Dormant
Accounts
7 November 2007 View
Legacy
Annual Return
10 October 2007 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Dormant
Accounts
25 September 2006 View
Legacy
Accounts
21 November 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Incorporation Company
Incorporation
21 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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