John Swan & Sons Limited

Company Name	John Swan & Sons Limited
Director	Richard Andrew Rankin
Company Status	Active
Company Number	SC007893
Category	Private Limited Company
Incorporation Date	24 May 1911(112 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mrs Margaret Irving
Status	Current
Appointed	08 June 2016(105 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Townhead House Houghton Carlisle Cumbria CA6 4JF

Director Name	Mr Richard Andrew Rankin
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(107 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP Scotland

Director Name	James Allan
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(78 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 August 1995)
Role	Butcher
Correspondence Address	Highfield House Linlithgow EH49 7BQ Scotland

Director Name	John Craig Clark
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(78 years, 4 months after company formation)
Appointment Duration	26 years, 1 month (resigned 14 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Acre Mosshouses Galashiels TD1 2PG Scotland

Director Name	Peter John Waddell
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(78 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 March 1995)
Role	Farmer
Correspondence Address	Tanderlane Haddington EH41 4LL Scotland

Director Name	Mr Balfour Thomson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(78 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 19 August 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	36 Inverleith Place Edinburgh Midlothian EH3 5QB Scotland

Director Name	William Stott
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(78 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 19 August 2003)
Role	Livestock Auctioneer
Country of Residence	Scotland
Correspondence Address	5 Taits Hill Selkirk Selkirkshire TD7 4LZ Scotland

Director Name	Kenneth J Robertson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(78 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 August 1998)
Role	Livestock Auctioneer
Correspondence Address	Norlands Broughton Biggar Lanarkshire ML12 6HH Scotland

Director Name	James Thomson Carmichael
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(78 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1992)
Role	Livestock Agent
Correspondence Address	8 Featherhall Crescent North Edinburgh Midlothian EH12 7TY Scotland

Director Name	Thomas Hardwin Brewis
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(78 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 November 1991)
Role	Farmer
Correspondence Address	Eastfield Of Lempitlaw Kelso Roxburghshire TD5 8BN Scotland

Director Name	David Harper Allan
Date of Birth	March 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(78 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 August 1993)
Role	Farmer
Correspondence Address	Ayton Law Eyemouth Berwickshire

Director Name	David Allison
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(78 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 May 1994)
Role	Farmer
Correspondence Address	Duddingston South Queensferry

Director Name	William Blair
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1990(79 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 1998)
Role	Livestock Auctioneer
Correspondence Address	22 Riccarton Avenue Currie Midlothian EH14 5PQ Scotland

Director Name	Francis Weir Forrest
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1990(79 years, 1 month after company formation)
Appointment Duration	19 years, 3 months (resigned 02 October 2009)
Role	Livestock Auctioneer
Country of Residence	Scotland
Correspondence Address	The Orchard House Dryburgh Melrose Roxburghshire TD6 0RQ Scotland

Director Name	John James Baird
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(80 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 19 August 2003)
Role	Farmer
Correspondence Address	Lurdenlaw Kelso Roxburghshire TD5 8BL Scotland

Director Name	George Templeton Neill
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(82 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 02 October 2009)
Role	Farmer
Correspondence Address	Downham Farm Mindrum Coldstream TD12 4QJ Scotland

Director Name	James Sommerville Helm
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(84 years after company formation)
Appointment Duration	8 years, 3 months (resigned 19 August 2003)
Role	Farmer
Correspondence Address	Haltree Heriot Midlothian EH38 5YD Scotland

Director Name	Lewis Sinclair McGill
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(84 years after company formation)
Appointment Duration	7 years, 3 months (resigned 20 August 2002)
Role	Company Director
Correspondence Address	Caol Ila 7 Bonaly Road Colinton Edinburgh Midlothian EH13 0EB Scotland

Director Name	Mr James Duff Allen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(84 years after company formation)
Appointment Duration	20 years, 5 months (resigned 14 October 2015)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Longnewton St Boswells Roxburghshire TD6 9ES Scotland

Director Name	Mr George Robert Forbes
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(88 years, 5 months after company formation)
Appointment Duration	16 years (resigned 14 October 2015)
Role	Farmer & Valuer
Country of Residence	United Kingdom
Correspondence Address	Georgefield Coldstream Berwickshire TD12 4HY Scotland

Director Name	Stuart Scott Cessford Archibald
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(91 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 19 August 2003)
Role	Live Stock Auctioneer
Correspondence Address	Springbank Oxton Lauder Berwickshire TD2 6PP Scotland

Director Name	Mr Alastair James Ritchie
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(91 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 14 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34/5 Barnton Avenue West Edinburgh EH4 6DE Scotland

Director Name	Mr Alexander Moubray Cadell
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(101 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 April 2016)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	37 St Albans Road Edinburgh Midlothian EH9 2LT Scotland

Director Name	Mr Michael Thomas Elliot Cowen
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(104 years, 5 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St Colme Street Edinburgh EH3 6AD Scotland

Director Name	Mr Brian Edmund Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(104 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP Scotland

Secretary Name	Geoghegans (Corporation)
Status	Resigned
Appointed	06 September 1989(78 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (resigned 08 June 2016)
Correspondence Address	6 St Colme Street Edinburgh EH3 6AD Scotland

Contact

Website	johnswan.co.uk
Telephone	01228 406200
Telephone region	Carlisle

Location

Registered Address	Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Selkirkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,904,743
Net Worth	£5,338,248
Cash	£137,253
Current Liabilities	£333,497

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	6 September 2023 (3 months ago)
Next Return Due	20 September 2024 (9 months, 2 weeks from now)

Charges

1 December 2015	Delivered on: 10 December 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Auction mart and land at newton st boswells, melrose, roxburghshire. Outstanding
13 November 2015	Delivered on: 17 November 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Uaction mnart and land at newton st boswells, melrose, roxburghshire. Outstanding
22 October 2015	Delivered on: 26 October 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Wooler auction mart, wooler, northumberland. ND130310 and ND139172. Outstanding
21 October 2015	Delivered on: 23 October 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

11 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
9 March 2020	Accounts for a small company made up to 30 June 2019 (17 pages)
19 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
27 March 2019	Accounts for a small company made up to 30 June 2018 (17 pages)
14 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
3 July 2018	Termination of appointment of Brian Edmund Richardson as a director on 30 June 2018 (1 page)
3 July 2018	Appointment of Mr Richard Andrew Rankin as a director on 2 July 2018 (2 pages)
16 March 2018	Full accounts made up to 30 June 2017 (21 pages)
15 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
5 April 2017	Full accounts made up to 30 June 2016 (24 pages)
5 April 2017	Full accounts made up to 30 June 2016 (24 pages)
15 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
23 June 2016	Current accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
23 June 2016	Current accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
8 June 2016	Registered office address changed from 6 st Colme Street Edinburgh EH3 6AD to Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP on 8 June 2016 (1 page)
8 June 2016	Termination of appointment of Alexander Cadell as a director on 4 April 2016 (1 page)
8 June 2016	Termination of appointment of Geoghegans as a secretary on 8 June 2016 (1 page)
8 June 2016	Termination of appointment of Geoghegans as a secretary on 8 June 2016 (1 page)
8 June 2016	Appointment of Mrs Margaret Irving as a secretary on 8 June 2016 (2 pages)
8 June 2016	Termination of appointment of Alexander Cadell as a director on 4 April 2016 (1 page)
8 June 2016	Registered office address changed from 6 st Colme Street Edinburgh EH3 6AD to Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP on 8 June 2016 (1 page)
8 June 2016	Appointment of Mrs Margaret Irving as a secretary on 8 June 2016 (2 pages)
9 February 2016	Termination of appointment of Michael Thomas Elliot Cowen as a director on 6 November 2015 (1 page)
9 February 2016	Termination of appointment of Michael Thomas Elliot Cowen as a director on 6 November 2015 (1 page)
10 December 2015	Registration of charge SC0078930004, created on 1 December 2015 (17 pages)
10 December 2015	Registration of charge SC0078930004, created on 1 December 2015 (17 pages)
17 November 2015	Registration of charge SC0078930003, created on 13 November 2015 (17 pages)
17 November 2015	Registration of charge SC0078930003, created on 13 November 2015 (17 pages)
3 November 2015	Appointment of Mr Brian Edmund Richardson as a director on 14 October 2015 (3 pages)
3 November 2015	Appointment of Mr Brian Edmund Richardson as a director on 14 October 2015 (3 pages)
2 November 2015	Auditor's resignation (1 page)
2 November 2015	Auditor's resignation (1 page)
28 October 2015	Termination of appointment of Alastair James Ritchie as a director on 14 October 2015 (2 pages)
28 October 2015	Termination of appointment of James Duff Allen as a director on 14 October 2015 (2 pages)
28 October 2015	Appointment of Mr Michael Thomas Elliot Cowen as a director on 14 October 2015 (3 pages)
28 October 2015	Group of companies' accounts made up to 30 April 2015 (46 pages)
28 October 2015	Termination of appointment of Alastair James Ritchie as a director on 14 October 2015 (2 pages)
28 October 2015	Termination of appointment of John Craig Clark as a director on 14 October 2015 (2 pages)
28 October 2015	Termination of appointment of George Robert Forbes as a director on 14 October 2015 (2 pages)
28 October 2015	Group of companies' accounts made up to 30 April 2015 (46 pages)
28 October 2015	Termination of appointment of James Duff Allen as a director on 14 October 2015 (2 pages)
28 October 2015	Appointment of Mr Michael Thomas Elliot Cowen as a director on 14 October 2015 (3 pages)
28 October 2015	Termination of appointment of George Robert Forbes as a director on 14 October 2015 (2 pages)
28 October 2015	Termination of appointment of John Craig Clark as a director on 14 October 2015 (2 pages)
26 October 2015	Registration of charge SC0078930002, created on 22 October 2015 (22 pages)
26 October 2015	Registration of charge SC0078930002, created on 22 October 2015 (22 pages)
23 October 2015	Registration of charge SC0078930001, created on 21 October 2015 (17 pages)
23 October 2015	Registration of charge SC0078930001, created on 21 October 2015 (17 pages)
15 October 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
15 October 2015	Sanction a scheme of arrangement (9 pages)
15 October 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 October 2015	Re-registration from a public company to a private limited company (2 pages)
15 October 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
15 October 2015	Re-registration of Memorandum and Articles (22 pages)
15 October 2015	Sanction a scheme of arrangement (9 pages)
15 October 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
29 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Scheme of arrangement approved, a and b ordinary shares created and directors authorised to take all such action for carrying the scheme into full effect 23/09/2015 RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
29 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Scheme of arrangement approved, a and b ordinary shares created and directors authorised to take all such action for carrying the scheme into full effect 23/09/2015 (10 pages)
29 September 2015	Memorandum and Articles of Association (67 pages)
29 September 2015	Memorandum and Articles of Association (67 pages)
15 September 2015	Annual return made up to 6 September 2015 no member list Statement of capital on 2015-09-15 GBP 153,000 (17 pages)
15 September 2015	Annual return made up to 6 September 2015 no member list Statement of capital on 2015-09-15 GBP 153,000 (17 pages)
15 September 2015	Annual return made up to 6 September 2015 no member list Statement of capital on 2015-09-15 GBP 153,000 (17 pages)
21 October 2014	Group of companies' accounts made up to 30 April 2014 (48 pages)
21 October 2014	Group of companies' accounts made up to 30 April 2014 (48 pages)
16 September 2014	Annual return made up to 6 September 2014 no member list Statement of capital on 2014-09-16 GBP 153,000 (19 pages)
16 September 2014	Annual return made up to 6 September 2014 no member list Statement of capital on 2014-09-16 GBP 153,000 (19 pages)
16 September 2014	Annual return made up to 6 September 2014 no member list Statement of capital on 2014-09-16 GBP 153,000 (19 pages)
6 November 2013	Purchase of own shares. (3 pages)
6 November 2013	Memorandum and Articles of Association (66 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share purchase agreement authorisation 18/10/2013 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 November 2013	Cancellation of shares. Statement of capital on 6 November 2013 GBP 153,000.00 (4 pages)
6 November 2013	Memorandum and Articles of Association (66 pages)
6 November 2013	Cancellation of shares. Statement of capital on 6 November 2013 GBP 153,000.00 (4 pages)
6 November 2013	Purchase of own shares. (3 pages)
6 November 2013	Cancellation of shares. Statement of capital on 6 November 2013 GBP 153,000.00 (4 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share purchase agreement authorisation 18/10/2013 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 October 2013	Group of companies' accounts made up to 30 April 2013 (47 pages)
28 October 2013	Group of companies' accounts made up to 30 April 2013 (47 pages)
12 September 2013	Annual return made up to 6 September 2013 no member list (17 pages)
12 September 2013	Annual return made up to 6 September 2013 no member list (17 pages)
12 September 2013	Annual return made up to 6 September 2013 no member list (17 pages)
12 September 2013	Director's details changed for John Craig Clark on 30 April 2013 (3 pages)
12 September 2013	Director's details changed for John Craig Clark on 30 April 2013 (3 pages)
22 November 2012	Appointment of Mr Alexander Cadell as a director (2 pages)
22 November 2012	Appointment of Mr Alexander Cadell as a director (2 pages)
9 October 2012	Group of companies' accounts made up to 30 April 2012 (46 pages)
9 October 2012	Group of companies' accounts made up to 30 April 2012 (46 pages)
3 October 2012	Annual return made up to 6 September 2012 (16 pages)
3 October 2012	Annual return made up to 6 September 2012 (16 pages)
3 October 2012	Annual return made up to 6 September 2012 (16 pages)
24 October 2011	Group of companies' accounts made up to 30 April 2011 (45 pages)
24 October 2011	Group of companies' accounts made up to 30 April 2011 (45 pages)
17 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (26 pages)
16 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (26 pages)
16 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (26 pages)
11 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
11 October 2010	Statement of company's objects (2 pages)
11 October 2010	Statement of company's objects (2 pages)
11 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
7 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (26 pages)
7 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (26 pages)
7 October 2010	Group of companies' accounts made up to 30 April 2010 (46 pages)
7 October 2010	Group of companies' accounts made up to 30 April 2010 (46 pages)
7 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (26 pages)
28 January 2010	Secretary's details changed for Geoghegan & Co on 7 January 2010 (1 page)
28 January 2010	Secretary's details changed for Geoghegan & Co on 7 January 2010 (1 page)
28 January 2010	Secretary's details changed for Geoghegan & Co on 7 January 2010 (1 page)
9 October 2009	Group of companies' accounts made up to 30 April 2009 (44 pages)
9 October 2009	Group of companies' accounts made up to 30 April 2009 (44 pages)
7 October 2009	Termination of appointment of George Neill as a director (1 page)
7 October 2009	Termination of appointment of George Neill as a director (1 page)
7 October 2009	Termination of appointment of Francis Forrest as a director (1 page)
7 October 2009	Termination of appointment of Francis Forrest as a director (1 page)
5 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (8 pages)
5 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (8 pages)
5 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (8 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 October 2008	Memorandum and Articles of Association (69 pages)
7 October 2008	Memorandum and Articles of Association (69 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2008	Return made up to 06/09/08; full list of members 363(288) ‐ Director's particulars changed (20 pages)
16 September 2008	Group of companies' accounts made up to 30 April 2008 (45 pages)
16 September 2008	Return made up to 06/09/08; full list of members 363(288) ‐ Director's particulars changed (20 pages)
16 September 2008	Group of companies' accounts made up to 30 April 2008 (45 pages)
7 November 2007	Group of companies' accounts made up to 30 April 2007 (30 pages)
7 November 2007	Group of companies' accounts made up to 30 April 2007 (30 pages)
11 September 2007	Return made up to 06/09/07; full list of members 363(288) ‐ Director's particulars changed (21 pages)
11 September 2007	Return made up to 06/09/07; full list of members 363(288) ‐ Director's particulars changed (21 pages)
25 September 2006	Return made up to 06/09/06; full list of members 363(288) ‐ Director's particulars changed (23 pages)
25 September 2006	Group of companies' accounts made up to 30 April 2006 (32 pages)
25 September 2006	Return made up to 06/09/06; full list of members 363(288) ‐ Director's particulars changed (23 pages)
25 September 2006	Group of companies' accounts made up to 30 April 2006 (32 pages)
3 November 2005	Group of companies' accounts made up to 30 April 2005 (27 pages)
3 November 2005	Group of companies' accounts made up to 30 April 2005 (27 pages)
27 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 October 2005	Memorandum and Articles of Association (68 pages)
27 October 2005	Memorandum and Articles of Association (68 pages)
16 September 2005	Return made up to 06/09/05; full list of members (23 pages)
16 September 2005	Return made up to 06/09/05; full list of members (23 pages)
8 June 2005	03/06/05 Â£ ti [email protected]=750 (2 pages)
8 June 2005	03/06/05 Â£ ti [email protected]=750 (2 pages)
28 September 2004	Group of companies' accounts made up to 30 April 2004 (27 pages)
28 September 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed (24 pages)
28 September 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed (24 pages)
28 September 2004	Group of companies' accounts made up to 30 April 2004 (27 pages)
23 September 2004	Memorandum and Articles of Association (7 pages)
23 September 2004	Memorandum and Articles of Association (7 pages)
15 September 2004	S-div 31/08/04 (1 page)
15 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
15 September 2004	S-div 31/08/04 (1 page)
15 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
2 October 2003	Full accounts made up to 30 April 2003 (25 pages)
2 October 2003	Full accounts made up to 30 April 2003 (25 pages)
22 September 2003	Return made up to 06/09/03; full list of members (27 pages)
22 September 2003	Return made up to 06/09/03; full list of members (27 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
26 September 2002	Return made up to 06/09/02; full list of members (27 pages)
26 September 2002	Return made up to 06/09/02; full list of members (27 pages)
20 September 2002	New director appointed (3 pages)
20 September 2002	New director appointed (3 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
22 August 2002	Full accounts made up to 30 April 2002 (25 pages)
22 August 2002	Full accounts made up to 30 April 2002 (25 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
21 September 2001	Return made up to 06/09/01; full list of members (26 pages)
21 September 2001	Return made up to 06/09/01; full list of members (26 pages)
28 August 2001	Full accounts made up to 30 April 2001 (24 pages)
28 August 2001	Full accounts made up to 30 April 2001 (24 pages)
27 September 2000	Return made up to 06/09/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 363(288) ‐ Director's particulars changed (28 pages)
27 September 2000	Full accounts made up to 30 April 2000 (24 pages)
27 September 2000	Full accounts made up to 30 April 2000 (24 pages)
27 September 2000	Return made up to 06/09/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 363(288) ‐ Director's particulars changed (28 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
15 September 1999	Return made up to 06/09/99; bulk list available separately (8 pages)
15 September 1999	Return made up to 06/09/99; bulk list available separately (8 pages)
23 August 1999	Full accounts made up to 30 April 1999 (20 pages)
23 August 1999	Full accounts made up to 30 April 1999 (20 pages)
17 September 1998	Full accounts made up to 30 April 1998 (20 pages)
17 September 1998	Full accounts made up to 30 April 1998 (20 pages)
10 September 1998	Return made up to 06/09/98; bulk list available separately (21 pages)
10 September 1998	Return made up to 06/09/98; bulk list available separately (21 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
13 October 1997	Full accounts made up to 30 April 1997 (19 pages)
13 October 1997	Full accounts made up to 30 April 1997 (19 pages)
3 October 1997	Return made up to 06/09/97; full list of members 363(288) ‐ Director's particulars changed (19 pages)
3 October 1997	Return made up to 06/09/97; full list of members 363(288) ‐ Director's particulars changed (19 pages)
23 September 1996	Return made up to 06/09/96; full list of members (21 pages)
23 September 1996	Return made up to 06/09/96; full list of members (21 pages)
23 September 1996	Full accounts made up to 30 April 1996 (19 pages)
23 September 1996	Full accounts made up to 30 April 1996 (19 pages)
28 September 1995	Return made up to 06/09/95; full list of members (30 pages)
28 September 1995	Return made up to 06/09/95; full list of members (30 pages)
28 September 1995	Full accounts made up to 30 April 1995 (17 pages)
28 September 1995	Full accounts made up to 30 April 1995 (17 pages)
31 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
31 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
27 March 1980	Articles of association (25 pages)
27 March 1980	Articles of association (25 pages)
24 May 1911	Incorporation (35 pages)
24 May 1911	Incorporation (35 pages)

John Swan & Sons Limited

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