| Company Name | William Swinton & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC025247 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1947(76 years, 6 months ago) |
| Dissolution Date | 26 September 2014 (9 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Fiona Swinton |
|---|---|
| Date of Birth | April 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1989(42 years, 6 months after company formation) |
| Appointment Duration | 25 years (closed 26 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Coldstream Avenue Leven Fife KY8 5TN Scotland |
| Director Name | Gavin Swinton |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1989(42 years, 6 months after company formation) |
| Appointment Duration | 25 years (closed 26 September 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Coldstream Avenue Leven Fife KY8 5TN Scotland |
| Secretary Name | Fiona Swinton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1989(42 years, 6 months after company formation) |
| Appointment Duration | 25 years (closed 26 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Coldstream Avenue Leven Fife KY8 5TN Scotland |
Contact
| Telephone | 01333 360212 |
|---|---|
| Telephone region | Anstruther |
Location
| Registered Address | 11 Coldstream Avenue Leven Fife KY8 5TN Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Leven, Kennoway and Largo |
Shareholders
| 980 at £1 | Gavin Swinton 98.00% Ordinary |
|---|---|
| 10 at £1 | Fiona Swinton 1.00% Ordinary |
| 10 at £1 | Mary Swinton 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,235 |
| Current Liabilities | £6,665 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2014 | Application to strike the company off the register (3 pages) |
| 22 May 2014 | Application to strike the company off the register (3 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 28 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 6 June 2013 | Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page) |
| 6 June 2013 | Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page) |
| 16 January 2013 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 17 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 17 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 10 January 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 20 January 2010 | Director's details changed for Fiona Swinton on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Fiona Swinton on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Gavin Swinton on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Gavin Swinton on 20 January 2010 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 10 February 2009 | Return made up to 24/10/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 24/10/08; full list of members (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 21 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 21 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 24 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 24 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 1 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 1 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 7 December 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 11 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 7 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 7 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 6 February 2002 | Return made up to 24/10/01; full list of members (6 pages) |
| 6 February 2002 | Return made up to 24/10/01; full list of members (6 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 27 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 27 November 2000 | Registered office changed on 27/11/00 from: 12 mitchell street leven fife KY8 4HL (1 page) |
| 27 November 2000 | Registered office changed on 27/11/00 from: 12 mitchell street leven fife KY8 4HL (1 page) |
| 27 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 8 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 27 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 27 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 16 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 16 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 2 December 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 2 December 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 21 January 1997 | Return made up to 24/10/96; full list of members (6 pages) |
| 21 January 1997 | Return made up to 24/10/96; full list of members (6 pages) |
| 28 November 1996 | Full accounts made up to 31 January 1996 (13 pages) |
| 28 November 1996 | Full accounts made up to 31 January 1996 (13 pages) |
| 5 December 1995 | Return made up to 24/10/95; no change of members (4 pages) |
| 5 December 1995 | Return made up to 24/10/95; no change of members (4 pages) |
| 30 November 1995 | Full accounts made up to 31 January 1995 (13 pages) |
| 30 November 1995 | Full accounts made up to 31 January 1995 (13 pages) |