Company NameWilliam Swinton & Sons Limited
Company StatusDissolved
Company NumberSC025247
CategoryPrivate Limited Company
Incorporation Date5 April 1947(75 years, 8 months ago)
Dissolution Date26 September 2014 (8 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameFiona Swinton
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed02 October 1989(42 years, 6 months after company formation)
Appointment Duration25 years (closed 26 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Coldstream Avenue
Leven
Fife
KY8 5TN
Scotland
Director NameGavin Swinton
Date of BirthSeptember 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed02 October 1989(42 years, 6 months after company formation)
Appointment Duration25 years (closed 26 September 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Coldstream Avenue
Leven
Fife
KY8 5TN
Scotland
Secretary NameFiona Swinton
NationalityBritish
StatusClosed
Appointed02 October 1989(42 years, 6 months after company formation)
Appointment Duration25 years (closed 26 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Coldstream Avenue
Leven
Fife
KY8 5TN
Scotland

Contact

Telephone01333 360212
Telephone regionAnstruther

Location

Registered Address11 Coldstream Avenue
Leven
Fife
KY8 5TN
Scotland
ConstituencyNorth East Fife
WardLeven, Kennoway and Largo

Shareholders

980 at £1Gavin Swinton
98.00%
Ordinary
10 at £1Fiona Swinton
1.00%
Ordinary
10 at £1Mary Swinton
1.00%
Ordinary

Financials

Year2014
Net Worth-£6,235
Current Liabilities£6,665

Accounts

Latest Accounts30 June 2013 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

26 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2014First Gazette notice for voluntary strike-off (1 page)
6 June 2014First Gazette notice for voluntary strike-off (1 page)
22 May 2014Application to strike the company off the register (3 pages)
22 May 2014Application to strike the company off the register (3 pages)
23 January 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 January 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,000
(5 pages)
28 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,000
(5 pages)
6 June 2013Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page)
6 June 2013Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page)
16 January 2013Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
16 January 2013Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
17 December 2011Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
17 December 2011Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
1 November 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
1 November 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
10 January 2011Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
10 January 2011Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
2 November 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
2 November 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
20 January 2010Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
20 January 2010Director's details changed for Fiona Swinton on 20 January 2010 (2 pages)
20 January 2010Director's details changed for Gavin Swinton on 20 January 2010 (2 pages)
20 January 2010Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
20 January 2010Director's details changed for Fiona Swinton on 20 January 2010 (2 pages)
20 January 2010Director's details changed for Gavin Swinton on 20 January 2010 (2 pages)
2 December 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
2 December 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
10 February 2009Return made up to 24/10/08; full list of members (4 pages)
10 February 2009Return made up to 24/10/08; full list of members (4 pages)
4 November 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
4 November 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
21 November 2007Return made up to 24/10/07; full list of members (3 pages)
21 November 2007Return made up to 24/10/07; full list of members (3 pages)
20 November 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
20 November 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
24 November 2006Return made up to 24/10/06; full list of members (7 pages)
24 November 2006Return made up to 24/10/06; full list of members (7 pages)
16 November 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
16 November 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
1 November 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
1 November 2005Return made up to 24/10/05; full list of members (7 pages)
1 November 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
1 November 2005Return made up to 24/10/05; full list of members (7 pages)
7 December 2004Return made up to 24/10/04; full list of members (7 pages)
7 December 2004Return made up to 24/10/04; full list of members (7 pages)
29 November 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
29 November 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
11 November 2003Return made up to 24/10/03; full list of members (7 pages)
11 November 2003Return made up to 24/10/03; full list of members (7 pages)
11 August 2003Total exemption small company accounts made up to 31 January 2003 (7 pages)
11 August 2003Total exemption small company accounts made up to 31 January 2003 (7 pages)
7 November 2002Return made up to 24/10/02; full list of members (7 pages)
7 November 2002Return made up to 24/10/02; full list of members (7 pages)
4 November 2002Total exemption small company accounts made up to 31 January 2002 (7 pages)
4 November 2002Total exemption small company accounts made up to 31 January 2002 (7 pages)
6 February 2002Return made up to 24/10/01; full list of members (6 pages)
6 February 2002Return made up to 24/10/01; full list of members (6 pages)
3 December 2001Total exemption small company accounts made up to 31 January 2001 (7 pages)
3 December 2001Total exemption small company accounts made up to 31 January 2001 (7 pages)
27 November 2000Accounts for a small company made up to 31 January 2000 (7 pages)
27 November 2000Return made up to 24/10/00; full list of members (6 pages)
27 November 2000Registered office changed on 27/11/00 from: 12 mitchell street leven fife KY8 4HL (1 page)
27 November 2000Accounts for a small company made up to 31 January 2000 (7 pages)
27 November 2000Return made up to 24/10/00; full list of members (6 pages)
27 November 2000Registered office changed on 27/11/00 from: 12 mitchell street leven fife KY8 4HL (1 page)
8 November 1999Return made up to 24/10/99; full list of members (6 pages)
8 November 1999Return made up to 24/10/99; full list of members (6 pages)
1 November 1999Accounts for a small company made up to 31 January 1999 (7 pages)
1 November 1999Accounts for a small company made up to 31 January 1999 (7 pages)
27 November 1998Accounts for a small company made up to 31 January 1998 (7 pages)
27 November 1998Accounts for a small company made up to 31 January 1998 (7 pages)
16 November 1998Return made up to 24/10/98; no change of members (4 pages)
16 November 1998Return made up to 24/10/98; no change of members (4 pages)
2 December 1997Accounts for a small company made up to 31 January 1997 (7 pages)
2 December 1997Return made up to 24/10/97; no change of members (4 pages)
2 December 1997Accounts for a small company made up to 31 January 1997 (7 pages)
2 December 1997Return made up to 24/10/97; no change of members (4 pages)
21 January 1997Return made up to 24/10/96; full list of members (6 pages)
21 January 1997Return made up to 24/10/96; full list of members (6 pages)
28 November 1996Full accounts made up to 31 January 1996 (13 pages)
28 November 1996Full accounts made up to 31 January 1996 (13 pages)
5 December 1995Return made up to 24/10/95; no change of members (4 pages)
5 December 1995Return made up to 24/10/95; no change of members (4 pages)
30 November 1995Full accounts made up to 31 January 1995 (13 pages)
30 November 1995Full accounts made up to 31 January 1995 (13 pages)