JOHN SWAN TRUSTEE LIMITED
Company is dissolved
General Information
NAME
JOHN SWAN TRUSTEE LIMITED
COMPANY NUMBER
SC290614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/09/2005
(19 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
21/09/2005
06/10/2009
JOHN SWAN TRUSTEE LIMITED
ROXBURGHSHIRE
TD6 0PP
Auction Mart
Newtown St. Boswells
Melrose
Roxburghshire
TD6 0PP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Richard Andrew Rankin (924805442) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN SWAN TRUSTEE 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 TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN SWAN TRUSTEE 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 |
|---|---|---|---|---|
|
Born in Oct 1970 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
Director: 21/09/2005 - 22/09/2005 (0 months) Secretary: 21/09/2005 - 22/09/2005 (0 months) Born in Jun 1979 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
22/09/2005 - 14/10/2015 (10years) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 100 |
View Report |
|
22/09/2005 - 08/06/2016 (10 years and 8 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Richard Andrew Rankin (924805442) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 07/10/2018 | 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 |
| 03/04/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 25/03/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 10/06/2016 | New Board Member Brian Edmund Richardson (913097376) Appointed |
| 10/06/2016 | Change in Reg. Office |
| 10/06/2016 | New Company Secretary Margaret Irving (920890200) Appointed |
| 10/06/2016 | George Robert Forbes (900152734) has left the board |
| 10/06/2016 | Alastair James Ritchie (903877008) has left the board |
| 10/06/2016 | James Duff Allen (907802465) has left the board |
| 10/06/2016 | GEOGHEGANS (910808309) has left the board |
| 10/11/2015 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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