J.S. Swan (Printing) Limited

Company Name	J.S. Swan (Printing) Limited
Company Status	Dissolved
Company Number	SC068852
Category	Private Limited Company
Incorporation Date	18 July 1979(44 years, 9 months ago)
Dissolution Date	9 May 2023 (11 months, 3 weeks ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr John Barclay Griffiths
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2013(34 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (closed 09 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Catriona Helen Cecelia Campbell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1989(10 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 September 1994)
Role	Non Executive Manageress
Correspondence Address	Currburn Farm Yetholm Kelso Roxburghshire

Director Name	John Spence Swan
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1989(10 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	Westview Monimail Road Letham Fife KY7 7RR Scotland

Director Name	Pauline Dolores Swan
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1989(10 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	Westview Letham Fife KY7 7RR Scotland

Secretary Name	Pauline Dolores Swan
Nationality	British
Status	Resigned
Appointed	21 September 1989(10 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	Westview Letham Fife KY7 7RR Scotland

Director Name	Jemima McCluskey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(15 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (resigned 24 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Eglinton Crescent Edinburgh EH12 5BY Scotland

Director Name	Mark Robert McCluskey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(15 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (resigned 24 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Eglinton Crescent Edinburgh EH12 5BY Scotland

Secretary Name	Mark Robert McCluskey
Nationality	British
Status	Resigned
Appointed	20 March 1995(15 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (resigned 24 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Eglinton Crescent Edinburgh EH12 5BY Scotland

Contact

Website	mcsquaredprint.co.uk
Telephone	0131 5230400
Telephone region	Edinburgh

Location

Registered Address	Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland
Constituency	Dundee East
Ward	Maryfield

Shareholders

2k at £1	Catyans LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£199,056
Cash	£3,335
Current Liabilities	£395,666

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

27 March 2019	Delivered on: 29 March 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding
30 January 2014	Delivered on: 7 February 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 January 2014	Delivered on: 4 February 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 January 2014	Delivered on: 31 January 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 May 2019	Delivered on: 23 May 2019 Persons entitled: Close Invoice Finance Limited, 10 Crown Place, London, EC2A 4FT ("Close") Classification: A registered charge Outstanding
10 April 1995	Delivered on: 20 April 1995 Satisfied on: 7 February 2014 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. Fully Satisfied
15 October 1993	Delivered on: 27 October 1993 Satisfied on: 15 March 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Two dundas street, edinburgh. Fully Satisfied
19 June 1992	Delivered on: 25 June 1992 Satisfied on: 15 March 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Fully Satisfied
21 November 1983	Delivered on: 2 December 1983 Satisfied on: 11 October 1993 Persons entitled: Barclays Bank 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. Fully Satisfied
23 November 1979	Delivered on: 28 November 1979 Satisfied on: 22 November 1993 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: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 May 2023	Final Gazette dissolved following liquidation (1 page)
9 February 2023	Final account prior to dissolution in a winding-up by the court (15 pages)
17 May 2021	Registered office address changed from 2nd Floor Excel House 30 Semple Street Edinburgh EH3 8BL to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 17 May 2021 (2 pages)
25 November 2019	Court order in a winding-up (& Court Order attachment) (4 pages)
25 November 2019	Registered office address changed from 33 West Bowling Green Street Edinburgh EH6 5NX Scotland to 2nd Floor Excel House 30 Semple Street Edinburgh EH3 8BL on 25 November 2019 (2 pages)
2 September 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
26 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
6 June 2019	Alterations to floating charge SC0688520009 (42 pages)
3 June 2019	Alterations to floating charge SC0688520010 (23 pages)
23 May 2019	Registration of charge SC0688520010, created on 17 May 2019 (15 pages)
22 May 2019	Alterations to floating charge SC0688520006 (74 pages)
11 April 2019	Alterations to floating charge SC0688520009 (47 pages)
11 April 2019	Alterations to floating charge SC0688520006 (51 pages)
10 April 2019	Alterations to floating charge SC0688520007 (97 pages)
29 March 2019	Registration of charge SC0688520009, created on 27 March 2019 (29 pages)
18 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
20 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
18 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 June 2016	Registered office address changed from 17 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG to 33 West Bowling Green Street Edinburgh EH6 5NX on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from 17 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG to 33 West Bowling Green Street Edinburgh EH6 5NX on 3 June 2016 (1 page)
7 November 2015	Compulsory strike-off action has been discontinued (1 page)
7 November 2015	Compulsory strike-off action has been discontinued (1 page)
6 November 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2,000 (3 pages)
6 November 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2,000 (3 pages)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,000 (3 pages)
4 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,000 (3 pages)
25 February 2014	Termination of appointment of Mark Mccluskey as a secretary (1 page)
25 February 2014	Termination of appointment of Jemima Mccluskey as a director (1 page)
25 February 2014	Termination of appointment of Mark Mccluskey as a secretary (1 page)
25 February 2014	Termination of appointment of Mark Mccluskey as a director (1 page)
25 February 2014	Termination of appointment of Mark Mccluskey as a director (1 page)
25 February 2014	Termination of appointment of Jemima Mccluskey as a director (1 page)
7 February 2014	Registration of charge 0688520008 (20 pages)
7 February 2014	Registration of charge 0688520008 (20 pages)
7 February 2014	Satisfaction of charge 5 in full (1 page)
7 February 2014	Satisfaction of charge 5 in full (1 page)
4 February 2014	Registration of charge 0688520007 (9 pages)
4 February 2014	Registration of charge 0688520007 (9 pages)
31 January 2014	Registration of charge 0688520006 (18 pages)
31 January 2014	Registration of charge 0688520006 (18 pages)
16 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 January 2014	Appointment of Mr John Barclay Griffiths as a director (2 pages)
14 January 2014	Appointment of Mr John Barclay Griffiths as a director (2 pages)
28 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (5 pages)
28 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (5 pages)
2 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
14 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 July 2010	Director's details changed for Jemima Mccluskey on 12 July 2010 (2 pages)
21 July 2010	Director's details changed for Jemima Mccluskey on 12 July 2010 (2 pages)
21 July 2010	Director's details changed for Mark Robert Mccluskey on 12 July 2010 (2 pages)
21 July 2010	Director's details changed for Mark Robert Mccluskey on 12 July 2010 (2 pages)
21 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 July 2009	Return made up to 12/07/09; full list of members (3 pages)
22 July 2009	Return made up to 12/07/09; full list of members (3 pages)
7 August 2008	Return made up to 12/07/08; full list of members (3 pages)
7 August 2008	Return made up to 12/07/08; full list of members (3 pages)
20 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 August 2007	Return made up to 12/07/07; full list of members (2 pages)
20 August 2007	Return made up to 12/07/07; full list of members (2 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 October 2006	Registered office changed on 16/10/06 from: 13 randolph place edinburgh EH3 7TA (1 page)
16 October 2006	Registered office changed on 16/10/06 from: 13 randolph place edinburgh EH3 7TA (1 page)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 July 2006	Return made up to 12/07/06; full list of members (2 pages)
17 July 2006	Return made up to 12/07/06; full list of members (2 pages)
25 August 2005	Return made up to 12/07/05; full list of members (7 pages)
25 August 2005	Return made up to 12/07/05; full list of members (7 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
15 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
28 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
23 July 2003	Return made up to 12/07/03; full list of members (7 pages)
23 July 2003	Return made up to 12/07/03; full list of members (7 pages)
17 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
17 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 July 2002	Return made up to 12/07/02; full list of members (7 pages)
5 July 2002	Return made up to 12/07/02; full list of members (7 pages)
8 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
8 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
19 July 2001	Return made up to 12/07/01; no change of members (6 pages)
19 July 2001	Return made up to 12/07/01; no change of members (6 pages)
27 April 2001	Full accounts made up to 30 September 2000 (12 pages)
27 April 2001	Full accounts made up to 30 September 2000 (12 pages)
3 August 2000	Return made up to 12/07/00; full list of members (6 pages)
3 August 2000	Return made up to 12/07/00; full list of members (6 pages)
11 May 2000	Full accounts made up to 30 September 1999 (14 pages)
11 May 2000	Full accounts made up to 30 September 1999 (14 pages)
13 July 1999	Return made up to 12/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 July 1999	Return made up to 12/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 April 1999	Full accounts made up to 30 September 1998 (14 pages)
28 April 1999	Full accounts made up to 30 September 1998 (14 pages)
6 July 1998	Return made up to 12/07/98; no change of members (4 pages)
6 July 1998	Return made up to 12/07/98; no change of members (4 pages)
16 April 1998	Full accounts made up to 30 September 1997 (9 pages)
16 April 1998	Full accounts made up to 30 September 1997 (9 pages)
18 July 1997	Return made up to 12/07/97; full list of members (6 pages)
18 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1997	Return made up to 12/07/97; full list of members (6 pages)
18 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
6 March 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
22 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1996	Declaration of assistance for shares acquisition (4 pages)
3 October 1996	Memorandum and Articles of Association (7 pages)
3 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 October 1996	Memorandum and Articles of Association (7 pages)
3 October 1996	Declaration of assistance for shares acquisition (4 pages)
3 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 July 1996	Return made up to 12/07/96; no change of members (4 pages)
10 July 1996	Return made up to 12/07/96; no change of members (4 pages)
28 February 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
28 February 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
30 June 1995	Return made up to 12/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 1995	Return made up to 12/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 1995	Partic of mort/charge * (3 pages)
20 April 1995	Partic of mort/charge * (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
18 July 1979	Certificate of incorporation (1 page)
18 July 1979	Certificate of incorporation (1 page)

J.S. Swan (Printing) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland