| Company Name | Swan Environmental Limited |
|---|---|
| Directors | George Douglas Mair and Scott James Walker |
| Company Status | Active |
| Company Number | SC093537 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1985(38 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr George Douglas Mair |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1989(3 years, 8 months after company formation) |
| Appointment Duration | 35 years, 2 months |
| Role | Refrigeration Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 53 Belford Road Edinburgh Midlothian EH4 3BR Scotland |
| Secretary Name | Mr George Douglas Mair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1989(3 years, 8 months after company formation) |
| Appointment Duration | 35 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 53 Belford Road Edinburgh Midlothian EH4 3BR Scotland |
| Director Name | Mr Scott James Walker |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2009(23 years, 10 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Stewart Way Livingston West Lothian EH54 8HP Scotland |
| Director Name | Margaret Redmund Seenan |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1989(3 years, 8 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 31 March 2009) |
| Role | Secretary |
| Correspondence Address | 15 Wilson Place Dunbar East Lothian EH42 1GG Scotland |
Location
| Registered Address | 7 Palmerston Place Edinburgh EH12 5AH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 799 at £1 | G.d. Mair 99.88% Ordinary |
|---|---|
| 1 at £1 | Mr Scott James Walker 0.13% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 April 2024 (overdue) |
Charges
| 23 February 1988 | Delivered on: 3 March 1988 Satisfied on: 23 September 1991 Persons entitled: Alex Lawrie Receivables Financing LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: The company's whole book and other debts present and future, any bills of exchange any other payment due by the company to alex lawrie receivables financing LTD. Fully Satisfied |
|---|---|
| 13 January 1987 | Delivered on: 16 January 1987 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. Outstanding |
Filing History
| 3 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
|---|---|
| 16 December 2019 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 15 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 11 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 18 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 30 August 2016 (6 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 30 August 2016 (6 pages) |
| 8 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 23 September 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 16 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 2 December 2014 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 23 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Director's details changed for Mr Scott James Walker on 8 October 2012 (2 pages) |
| 23 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Director's details changed for Mr Scott James Walker on 8 October 2012 (2 pages) |
| 23 April 2014 | Director's details changed for Mr Scott James Walker on 8 October 2012 (2 pages) |
| 23 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 6 December 2013 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 6 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 6 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 6 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 26 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 24 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 20 April 2010 | Director's details changed for Mr Scott James Walker on 3 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Mr Scott James Walker on 3 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Mr Scott James Walker on 3 April 2010 (2 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 31 August 2008 (7 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 31 August 2008 (7 pages) |
| 9 April 2009 | Appointment terminated director margaret seenan (1 page) |
| 9 April 2009 | Director appointed mr scott james walker (2 pages) |
| 9 April 2009 | Appointment terminated director margaret seenan (1 page) |
| 9 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 9 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 9 April 2009 | Director appointed mr scott james walker (2 pages) |
| 13 June 2008 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
| 13 June 2008 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
| 24 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 9 May 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 9 May 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 3 May 2007 | Return made up to 03/04/07; no change of members (7 pages) |
| 3 May 2007 | Return made up to 03/04/07; no change of members (7 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 5 April 2006 | Return made up to 03/04/06; full list of members
|
| 5 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 5 April 2006 | Return made up to 03/04/06; full list of members
|
| 11 August 2005 | Return made up to 06/04/05; full list of members (7 pages) |
| 11 August 2005 | Return made up to 06/04/05; full list of members (7 pages) |
| 6 December 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 6 December 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 14 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 14 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 9 September 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 22 April 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 22 April 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 4 September 2002 | Full accounts made up to 31 August 2002 (1 page) |
| 4 September 2002 | Full accounts made up to 31 August 2002 (1 page) |
| 30 April 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 30 April 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 22 November 2001 | Full accounts made up to 31 August 2001 (1 page) |
| 22 November 2001 | Full accounts made up to 31 August 2001 (1 page) |
| 8 May 2001 | Return made up to 24/04/01; full list of members
|
| 8 May 2001 | Return made up to 24/04/01; full list of members
|
| 20 February 2001 | Full accounts made up to 31 August 2000 (1 page) |
| 20 February 2001 | Full accounts made up to 31 August 2000 (1 page) |
| 12 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 May 2000 | Full accounts made up to 31 August 1999 (1 page) |
| 19 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 19 May 2000 | Full accounts made up to 31 August 1999 (1 page) |
| 9 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 9 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 12 April 1999 | Full accounts made up to 31 August 1998 (1 page) |
| 12 April 1999 | Full accounts made up to 31 August 1998 (1 page) |
| 10 June 1998 | Full accounts made up to 31 August 1997 (1 page) |
| 10 June 1998 | Full accounts made up to 31 August 1997 (1 page) |
| 11 May 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 11 May 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 9 May 1997 | Return made up to 24/04/97; no change of members
|
| 9 May 1997 | Return made up to 24/04/97; no change of members
|
| 16 October 1996 | Full accounts made up to 31 August 1996 (1 page) |
| 16 October 1996 | Full accounts made up to 31 August 1996 (1 page) |
| 26 April 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 26 April 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 11 December 1995 | Full accounts made up to 31 August 1995 (1 page) |
| 11 December 1995 | Full accounts made up to 31 August 1995 (1 page) |
| 22 May 1995 | Full accounts made up to 31 August 1994 (1 page) |
| 22 May 1995 | Full accounts made up to 31 August 1994 (1 page) |
| 16 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 16 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |