William Sword Limited

Company Name	William Sword Limited
Directors	John Douglas Sword and George David Sword
Company Status	Active
Company Number	SC028343
Category	Private Limited Company
Incorporation Date	8 May 1951(73 years ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Secretary Name	George David Sword
Nationality	British
Status	Current
Appointed	11 July 1991(40 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Groveside Bakery Blairlinn Cumbernauld G67 2TX Scotland

Director Name	Mr John Douglas Sword
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	12 July 1991(40 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Bakery Production Manager
Country of Residence	Scotland
Correspondence Address	Groveside Bakery Blairlinn Cumbernauld G67 2TX Scotland

Director Name	Mr George David Sword
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	12 July 1991(40 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Groveside Bakery Blairlinn Cumbernauld G67 2TX Scotland

Director Name	John Connell Allison Sword
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(37 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 09 November 2000)
Role	Baker
Country of Residence	Scotland
Correspondence Address	Atholl House Dullatur G68 0AN Scotland

Director Name	Margaret Sword
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(37 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 1991)
Role	Secretary
Correspondence Address	Thorfinn 76 Alexander Street Airdrie Lanarkshire ML6 0BD Scotland

Director Name	Mary Sword
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(37 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 09 November 2000)
Role	Secretary
Correspondence Address	Atholl House Dullatur G68 0AN Scotland

Director Name	William Letham Sword
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(37 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 1991)
Role	Baker
Correspondence Address	Thurfinn Airdrie Lanarkshire Ml6 0

Secretary Name	William Letham Sword
Nationality	British
Status	Resigned
Appointed	21 November 1988(37 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 1991)
Role	Company Director
Correspondence Address	Thurfinn Airdrie Lanarkshire Ml6 0

Director Name	Mr Donald Gillies
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(52 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2005)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	26 Tern Brae Ladywell West Livingston West Lothian EH54 6UQ Scotland

Contact

Website	www.williamsword.co.uk
Telephone	01236 725094
Telephone region	Coatbridge

Location

Registered Address	Groveside Bakery Blairlinn Cumbernauld G67 2TX Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Abronhill, Kildrum and the Village

Financials

Year	2013
Net Worth	£1,141,270
Cash	£231,940
Current Liabilities	£854,288

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Charges

13 October 2004	Delivered on: 19 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 limekilns road, blairlinn industrial estate, cumbernauld DMB15711. Outstanding
24 July 2004	Delivered on: 3 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
15 June 1988	Delivered on: 24 June 1988 Satisfied on: 29 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises and ground at 8 limekilns road, blairlinn, cumbernauld. Fully Satisfied
7 January 1986	Delivered on: 20 January 1986 Satisfied on: 1 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
27 November 1985	Delivered on: 5 December 1985 Satisfied on: 29 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory buildings ground at 8 limekilns rd, blairlinn, cumbernauld. Fully Satisfied

Filing History

9 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
4 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
15 December 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
16 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
16 November 2017	Director's details changed for George David Sword on 6 November 2017 (2 pages)
16 November 2017	Director's details changed for George David Sword on 6 November 2017 (2 pages)
16 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
24 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 56,000 (5 pages)
24 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 56,000 (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 56,000 (5 pages)
16 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 56,000 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 56,000 (5 pages)
31 October 2013	Secretary's details changed for George David Sword on 1 November 2012 (1 page)
31 October 2013	Secretary's details changed for George David Sword on 1 November 2012 (1 page)
31 October 2013	Secretary's details changed for George David Sword on 1 November 2012 (1 page)
31 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 56,000 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
20 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
8 December 2009	Director's details changed for John Douglas Sword on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for George David Sword on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for George David Sword on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for John Douglas Sword on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for John Douglas Sword on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for George David Sword on 8 December 2009 (2 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
25 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
25 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
29 October 2008	Return made up to 29/10/08; full list of members (5 pages)
29 October 2008	Return made up to 29/10/08; full list of members (5 pages)
29 January 2008	Return made up to 29/10/07; no change of members (7 pages)
29 January 2008	Return made up to 29/10/07; no change of members (7 pages)
23 August 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
23 August 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
17 January 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
17 January 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
12 December 2006	Return made up to 29/10/06; full list of members (8 pages)
12 December 2006	Return made up to 29/10/06; full list of members (8 pages)
1 March 2006	Dec mort/charge * (3 pages)
1 March 2006	Dec mort/charge * (3 pages)
31 January 2006	Accounts for a medium company made up to 31 March 2005 (23 pages)
31 January 2006	Accounts for a medium company made up to 31 March 2005 (23 pages)
2 December 2005	Return made up to 29/10/05; full list of members (8 pages)
2 December 2005	Return made up to 29/10/05; full list of members (8 pages)
29 November 2005	Dec mort/charge * (2 pages)
29 November 2005	Dec mort/charge * (2 pages)
29 November 2005	Dec mort/charge * (2 pages)
29 November 2005	Dec mort/charge * (2 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
25 November 2004	Return made up to 29/10/04; full list of members (8 pages)
25 November 2004	Return made up to 29/10/04; full list of members (8 pages)
23 November 2004	Accounts for a medium company made up to 31 March 2004 (22 pages)
23 November 2004	Accounts for a medium company made up to 31 March 2004 (22 pages)
19 October 2004	Partic of mort/charge * (3 pages)
19 October 2004	Partic of mort/charge * (3 pages)
3 August 2004	Partic of mort/charge * (6 pages)
3 August 2004	Partic of mort/charge * (6 pages)
31 January 2004	Accounts for a medium company made up to 31 March 2003 (23 pages)
31 January 2004	Accounts for a medium company made up to 31 March 2003 (23 pages)
24 November 2003	Return made up to 29/10/03; full list of members (8 pages)
24 November 2003	Return made up to 29/10/03; full list of members (8 pages)
14 September 2003	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
22 November 2002	Return made up to 29/10/02; full list of members (8 pages)
22 November 2002	Return made up to 29/10/02; full list of members (8 pages)
14 August 2002	Accounts for a medium company made up to 31 March 2002 (20 pages)
14 August 2002	Accounts for a medium company made up to 31 March 2002 (20 pages)
22 March 2002	Â£ nc 100000/101000 31/01/02 (1 page)
22 March 2002	Â£ nc 100000/101000 31/01/02 (1 page)
22 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2001	Return made up to 29/10/01; full list of members (7 pages)
3 November 2001	Return made up to 29/10/01; full list of members (7 pages)
17 August 2001	Accounts for a medium company made up to 31 March 2000 (21 pages)
17 August 2001	Accounts for a medium company made up to 31 March 2000 (21 pages)
15 June 2001	Accounts for a medium company made up to 31 March 2001 (22 pages)
15 June 2001	Accounts for a medium company made up to 31 March 2001 (22 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
21 November 2000	Return made up to 12/11/00; full list of members (8 pages)
21 November 2000	Return made up to 12/11/00; full list of members (8 pages)
1 February 2000	Accounts for a medium company made up to 31 March 1999 (19 pages)
1 February 2000	Accounts for a medium company made up to 31 March 1999 (19 pages)
20 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 December 1999	Nc inc already adjusted 31/10/99 (1 page)
20 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 December 1999	Ad 31/10/99--------- Â£ si 50000@1 (2 pages)
20 December 1999	Nc inc already adjusted 31/10/99 (1 page)
20 December 1999	Ad 31/10/99--------- Â£ si 50000@1 (2 pages)
6 December 1999	Return made up to 12/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
6 December 1999	Return made up to 12/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
1 February 1999	Accounts for a medium company made up to 31 March 1998 (20 pages)
1 February 1999	Accounts for a medium company made up to 31 March 1998 (20 pages)
8 December 1998	Return made up to 12/11/98; full list of members (6 pages)
8 December 1998	Return made up to 12/11/98; full list of members (6 pages)
8 December 1997	Return made up to 12/11/97; full list of members (6 pages)
8 December 1997	Return made up to 12/11/97; full list of members (6 pages)
10 November 1997	Accounts for a medium company made up to 31 March 1997 (21 pages)
10 November 1997	Accounts for a medium company made up to 31 March 1997 (21 pages)
3 February 1997	Accounts for a medium company made up to 31 March 1996 (22 pages)
3 February 1997	Accounts for a medium company made up to 31 March 1996 (22 pages)
13 December 1996	Return made up to 12/11/96; no change of members (4 pages)
13 December 1996	Return made up to 12/11/96; no change of members (4 pages)
1 February 1996	Accounts for a medium company made up to 31 March 1995 (21 pages)
1 February 1996	Accounts for a medium company made up to 31 March 1995 (21 pages)
30 July 1991	Memorandum and Articles of Association (16 pages)
30 July 1991	Memorandum and Articles of Association (16 pages)
8 May 1951	Certificate of incorporation (1 page)
8 May 1951	Certificate of incorporation (1 page)

William Sword Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland