JOHN SWAN & SONS LIMITED
Active - Accounts Filed
General Information
NAME
JOHN SWAN & SONS LIMITED
COMPANY NUMBER
SC007893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/05/1911
(113 years and 6 months old)
WEBSITE
www.johnswan.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/10/2009
15/10/2015
JOHN SWAN & SONS P.L.C.
View all previous names
ROXBURGHSHIRE
TD6 0PP
Telephone: 01835822214
TPS: No
6 St Colme Street
Edinburgh
Midlothian
EH3 6AD
Telephone: 822214
Auction Mart
Newtown St. Boswells
Melrose
Roxburghshire
TD6 0PP
Telephone: 822214
Barrow House
1 Berwick Road
Wooler
Northumberland
NE71 6SL
Telephone: 281223
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H&H GROUP PLC | Active - Accounts Filed | View Report |
| JOHN SWAN & SONS LIMITED | Active - Accounts Filed | View Report |
| BRAVEHEART BEEF (SCOTLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JOHN SWAN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN SWAN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN SWAN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/2018 - Present (6 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
06/09/1989 - Present (35 years and 3 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
06/09/1989 - 08/06/2016 (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
06/09/1989 - 14/08/1998 (8 years and 11 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H&H GROUP PLC | Active - Accounts Filed | View Report |
| A & D PRINTERS LIMITED | Non-Trading | View Report |
| H & H REEDS PRINTERS LIMITED | Active - Accounts Filed | View Report |
| H & H INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
| H&H BORDERWAY LIMITED | Non-Trading | View Report |
| H&H DOTCOM LIMITED | Non-Trading | View Report |
| H&H FINANCE LIMITED | Non-Trading | View Report |
| H&H LAND & ESTATES LIMITED | Active - Accounts Filed | View Report |
| HARRISON & HETHERINGTON (SCOTLAND) LIMITED | Non-Trading | View Report |
| HARRISON & HETHERINGTON LIMITED | Active - Accounts Filed | View Report |
| JOHN SWAN & SONS LIMITED | Active - Accounts Filed | View Report |
| BRAVEHEART BEEF (SCOTLAND) LIMITED | Non-Trading | View Report |
| TYNEDALE INSURANCE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 05/07/2018 | Brian Edmund Richardson (913097376) has left the board |
| 05/07/2018 | New Board Member Richard Andrew Rankin (924805442) Appointed |
| 20/03/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 10/06/2016 | Change in Reg. Office |
| 10/06/2016 | New Company Secretary Margaret Irving (920890270) Appointed |
| 10/06/2016 | GEOGHEGANS (905673187) has left the board |
| 10/06/2016 | Alexander Cadell (915947078) has left the board |
| 11/02/2016 | Michael Thomas Elliot Cowen (914613069) has left the board |
| 11/02/2016 | Michael Thomas Elliot Cowen (914613069) has left the board |
| 05/11/2015 | New Board Member Brian Edmund Richardson (913097376) Appointed |
| 02/11/2015 | Alastair James Ritchie (903877008) has left the board |
| 02/11/2015 | New Accounts filed |
| 02/11/2015 | James Duff Allen (907802465) has left the board |
| 02/11/2015 | George Robert Forbes (900152734) has left the board |
| 02/11/2015 | John Craig Clark (900092418) has left the board |
| 02/11/2015 | New Board Member Michael Thomas Elliot Cowen (914613069) Appointed |
| 18/09/2015 | New Annual Return filed |
| 23/10/2014 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 26/11/2012 | New Board Member Alexander Cadell (915947078) Appointed |
| 11/10/2012 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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