SWAN REAL ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
SWAN REAL ESTATE LIMITED
COMPANY NUMBER
SC525416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/01/2016
(8 years and 10 months old)
WEBSITE
www.swanre.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
28/01/2016
29/07/2022
SWAN REAL ESTATE PLC
GLASGOW
G2 7DA
Telephone: 01414338290
TPS: No
58 Waterloo Street
GLASGOW
G2 7DA
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 |
|---|---|---|
| FEDLAND LIMITED | Active - Accounts Filed | View Report |
| SWAN REAL ESTATE PLC | Active - Accounts Filed | View Report |
| SWAN DEVELOPMENTS MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWAN REAL ESTATE 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 SWAN REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAN REAL ESTATE 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 |
|---|---|---|---|---|
|
28/01/2016 - Present (8 years and 10 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
27/07/2017 - Present (7 years and 4 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2016 - 01/01/2018 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/01/2016 - Present (8 years and 10 months) Born in Sep 1976 |
Resigned | Director |
Current: 8 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEDLAND LIMITED | Active - Accounts Filed | View Report |
| SWAN REAL ESTATE PLC | Active - Accounts Filed | View Report |
| SWAN DEVELOPMENTS MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 31/07/2020 | Ian David Stewart (920463283) has left the board |
| 31/07/2020 | Gary Robert Flint (913482714) has left the board |
| 24/03/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 26/11/2018 | CAPRAYAL TRUST SA (920463281) has left the board |
| 26/11/2018 | New Company Secretary FEDLAND LIMITED (925277745) Appointed |
| 15/06/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 08/09/2017 | Change in Reg. Office |
| 31/07/2017 | New Board Member Derek Thomas Smith (923607150) Appointed |
| 23/07/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 21/04/2017 | James Vincent Kirkwood (916476674) has left the board |
| 21/04/2017 | New Board Member Gary Robert Flint (913482714) Appointed |
| 22/03/2016 | Philip McGinlay (920463282) has left the board |
| 22/03/2016 | New Board Member Phil McGinlay (920438492) Appointed |
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