| Company Name | Swan Scientific Limited |
|---|---|
| Director | George Douglas Mair |
| Company Status | Active |
| Company Number | SC109914 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1988(36 years, 1 month 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 | 31 December 1989(1 year, 9 months after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Refrigeration Enginer |
| Country of Residence | Scotland |
| Correspondence Address | 53 Belford Road Edinburgh Midlothian EH4 3BR Scotland |
| Secretary Name | Mr Scott James Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2008(20 years, 8 months after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Stewart Way Livingston West Lothian EH54 8HP Scotland |
| Secretary Name | Margaret Redmund Seenan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(1 year, 9 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 10 November 2008) |
| Role | Company Director |
| Correspondence Address | 15 Wilson Place Dunbar East Lothian EH42 1GG Scotland |
Location
| Registered Address | 7 Palmerston Place Edinburgh Lothian EH12 5AH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | G.d. Mair 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Scott James Walker 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Filing History
| 11 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
|---|---|
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 11 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 12 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 17 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 17 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 12 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 23 September 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 13 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 12 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Secretary's details changed for Mr Scott James Walker on 8 October 2012 (2 pages) |
| 12 November 2013 | Secretary's details changed for Mr Scott James Walker on 8 October 2012 (2 pages) |
| 12 November 2013 | Secretary's details changed for Mr Scott James Walker on 8 October 2012 (2 pages) |
| 15 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 17 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 20 November 2009 | Director's details changed for George Douglas Mair on 11 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for George Douglas Mair on 11 November 2009 (2 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
| 12 November 2008 | Appointment terminated secretary margaret seenan (1 page) |
| 12 November 2008 | Secretary appointed mr scott james walker (1 page) |
| 12 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 12 November 2008 | Secretary appointed mr scott james walker (1 page) |
| 12 November 2008 | Appointment terminated secretary margaret seenan (1 page) |
| 26 November 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 26 November 2007 | Return made up to 11/11/07; no change of members (6 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 26 November 2007 | Return made up to 11/11/07; no change of members (6 pages) |
| 11 December 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 11 December 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 December 2005 | Return made up to 11/11/05; full list of members (6 pages) |
| 13 December 2005 | Return made up to 11/11/05; full list of members (6 pages) |
| 26 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 26 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 December 2004 | Return made up to 11/11/04; full list of members
|
| 6 December 2004 | Return made up to 11/11/04; full list of members
|
| 6 November 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 6 November 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 22 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 25 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 25 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 13 November 2002 | Return made up to 11/11/02; full list of members (6 pages) |
| 13 November 2002 | Return made up to 11/11/02; full list of members (6 pages) |
| 22 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 4 May 2001 | Full accounts made up to 31 March 2001 (1 page) |
| 4 May 2001 | Full accounts made up to 31 March 2001 (1 page) |
| 20 February 2001 | Full accounts made up to 31 March 2000 (1 page) |
| 20 February 2001 | Full accounts made up to 31 March 2000 (1 page) |
| 28 November 2000 | Registered office changed on 28/11/00 from: 3 drylaw gardens blackhall edinburgh EH4 2AT (1 page) |
| 28 November 2000 | Registered office changed on 28/11/00 from: 3 drylaw gardens blackhall edinburgh EH4 2AT (1 page) |
| 28 November 2000 | Secretary's particulars changed (1 page) |
| 28 November 2000 | Secretary's particulars changed (1 page) |
| 22 November 2000 | Return made up to 19/11/00; full list of members
|
| 22 November 2000 | Return made up to 19/11/00; full list of members
|
| 12 July 2000 | Director's particulars changed (1 page) |
| 12 July 2000 | Director's particulars changed (1 page) |
| 23 November 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 7 April 1999 | Full accounts made up to 31 March 1999 (1 page) |
| 7 April 1999 | Full accounts made up to 31 March 1999 (1 page) |
| 24 November 1998 | Return made up to 19/11/98; full list of members (6 pages) |
| 24 November 1998 | Return made up to 19/11/98; full list of members (6 pages) |
| 17 April 1998 | Full accounts made up to 31 March 1998 (1 page) |
| 17 April 1998 | Full accounts made up to 31 March 1998 (1 page) |
| 21 January 1998 | Full accounts made up to 31 March 1997 (1 page) |
| 21 January 1998 | Full accounts made up to 31 March 1997 (1 page) |
| 4 December 1997 | Return made up to 02/12/97; no change of members (4 pages) |
| 4 December 1997 | Return made up to 02/12/97; no change of members (4 pages) |
| 16 January 1997 | Secretary's particulars changed (1 page) |
| 16 January 1997 | Secretary's particulars changed (1 page) |
| 15 December 1996 | Return made up to 11/12/96; no change of members
|
| 15 December 1996 | Return made up to 11/12/96; no change of members
|
| 11 December 1996 | Full accounts made up to 31 March 1996 (1 page) |
| 11 December 1996 | Full accounts made up to 31 March 1996 (1 page) |
| 1 December 1995 | Full accounts made up to 31 March 1995 (1 page) |
| 1 December 1995 | Full accounts made up to 31 March 1995 (1 page) |