Swanstream Limited

Company Name	Swanstream Limited
Company Status	Dissolved
Company Number	SC183504
Category	Private Limited Company
Incorporation Date	3 March 1998(26 years, 2 months ago)
Dissolution Date	30 August 2014 (9 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Rafiq Ali
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2001(3 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (closed 30 August 2014)
Role	Manager
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 58557 Dubai UAE

Secretary Name	Fazila Ali
Nationality	British
Status	Closed
Appointed	14 January 2005(6 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (closed 30 August 2014)
Role	Company Director
Correspondence Address	PO Box 58557 Dubai UAE

Director Name	Yaqub Ali
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(3 months, 1 week after company formation)
Appointment Duration	4 years, 12 months (resigned 07 June 2003)
Role	Manager
Correspondence Address	Telfer House Lanark Road Larkhall Lanarkshire ML9 2UB Scotland

Director Name	Mr Alan Crawford Daly
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(3 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 03 September 2004)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	11 Lochaber Road Strathaven Lanarkshire ML10 6HZ Scotland

Director Name	Mr Richard Ian Gray
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(3 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 05 December 2004)
Role	Accountant
Correspondence Address	Mashock Cottage Crossford Carluke Lanarkshire ML8 5NQ Scotland

Director Name	Mr Patrick McGurk
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(3 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 04 December 2004)
Role	Accountant
Correspondence Address	25 Viewpark Road Motherwell ML1 3HA Scotland

Secretary Name	Mr Richard Ian Gray
Nationality	British
Status	Resigned
Appointed	11 June 1998(3 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 05 December 2004)
Role	Accountant
Correspondence Address	Mashock Cottage Crossford Carluke Lanarkshire ML8 5NQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 500 other UK companies use this postal address

Shareholders

85 at 1	Rafiq Ali 85.00% Ordinary
5 at 1	Ms Jane Gray 5.00% Ordinary
5 at 1	Ms Mary Mcgurk 5.00% Ordinary
5 at 1	Richard Ian Gray 5.00% Ordinary

Financials

Year	2014
Net Worth	£309,347
Cash	£301,119
Current Liabilities	£99,459

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

30 August 2014	Final Gazette dissolved following liquidation (1 page)
30 August 2014	Final Gazette dissolved following liquidation (1 page)
30 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2014	Notice of final meeting of creditors (3 pages)
30 May 2014	Notice of final meeting of creditors (3 pages)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
5 May 2011	Notice of winding up order (1 page)
5 May 2011	Court order notice of winding up (1 page)
5 May 2011	Court order notice of winding up (1 page)
5 May 2011	Notice of winding up order (1 page)
11 March 2010	Director's details changed for Rafiq Ali on 19 February 2010 (2 pages)
11 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders Statement of capital on 2010-03-11 GBP 100 (4 pages)
11 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders Statement of capital on 2010-03-11 GBP 100 (4 pages)
11 March 2010	Director's details changed for Rafiq Ali on 19 February 2010 (2 pages)
3 April 2009	Total exemption small company accounts made up to 31 August 2007 (6 pages)
3 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 31 August 2007 (6 pages)
24 February 2009	Return made up to 19/02/09; full list of members (4 pages)
24 February 2009	Secretary's change of particulars / fazila ali / 19/02/2008 (1 page)
24 February 2009	Secretary's change of particulars / fazila ali / 19/02/2008 (1 page)
24 February 2009	Return made up to 19/02/09; full list of members (4 pages)
26 February 2008	Return made up to 19/02/08; full list of members (4 pages)
26 February 2008	Return made up to 19/02/08; full list of members (4 pages)
25 February 2008	Director's change of particulars / rafiq ali / 19/02/2008 (1 page)
25 February 2008	Director's change of particulars / rafiq ali / 19/02/2008 (1 page)
29 November 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 November 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
16 August 2007	Registered office changed on 16/08/07 from: telfer house lanark road larkhall south lanarkshire ML9 2UB (1 page)
16 August 2007	Registered office changed on 16/08/07 from: telfer house lanark road larkhall south lanarkshire ML9 2UB (1 page)
15 August 2007	Return made up to 19/02/07; no change of members (6 pages)
15 August 2007	Return made up to 19/02/07; no change of members (6 pages)
7 August 2007	Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 August 2007	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 February 2006	Return made up to 19/02/06; full list of members (3 pages)
28 February 2006	Return made up to 19/02/06; full list of members (3 pages)
5 August 2005	Secretary resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Secretary resigned (1 page)
5 August 2005	Director resigned (1 page)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
17 June 2005	Return made up to 19/02/05; full list of members (8 pages)
17 June 2005	Return made up to 19/02/05; full list of members (8 pages)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	New secretary appointed (2 pages)
10 June 2005	Registered office changed on 10/06/05 from: 91 bothwell road hamilton south lanarkshire ML3 0DW (1 page)
10 June 2005	Registered office changed on 10/06/05 from: 91 bothwell road hamilton south lanarkshire ML3 0DW (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 March 2004	Return made up to 19/02/04; full list of members (9 pages)
12 March 2004	Return made up to 19/02/04; full list of members (9 pages)
11 December 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
11 December 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
4 July 2003	Return made up to 19/02/03; full list of members (8 pages)
4 July 2003	Return made up to 19/02/03; full list of members (8 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
28 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
28 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
8 April 2003	Registered office changed on 08/04/03 from: 29 bothwell road hamilton lanarkshire ML3 0AS (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 29 bothwell road hamilton lanarkshire ML3 0AS (1 page)
28 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
28 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
4 March 2002	Return made up to 19/02/02; full list of members (8 pages)
4 March 2002	Return made up to 19/02/02; full list of members (8 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
19 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
19 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
1 March 2001	Return made up to 19/02/01; full list of members (8 pages)
1 March 2001	Return made up to 19/02/01; full list of members (8 pages)
1 March 2000	Return made up to 19/02/00; full list of members 363(287) ‐ Registered office changed on 01/03/00 (8 pages)
1 March 2000	Return made up to 19/02/00; full list of members 363(287) ‐ Registered office changed on 01/03/00 (8 pages)
7 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
7 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
24 February 1999	Return made up to 19/02/99; full list of members (6 pages)
24 February 1999	Return made up to 19/02/99; full list of members (6 pages)
9 November 1998	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
9 November 1998	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
24 June 1998	Memorandum and Articles of Association (9 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	New secretary appointed;new director appointed (2 pages)
24 June 1998	Registered office changed on 24/06/98 from: 24 great king street edinburgh EH3 6QN (1 page)
24 June 1998	Â£ nc 1000/1000000 11/06/98 (1 page)
24 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 June 1998	New secretary appointed;new director appointed (2 pages)
24 June 1998	Memorandum and Articles of Association (9 pages)
24 June 1998	Registered office changed on 24/06/98 from: 24 great king street edinburgh EH3 6QN (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Â£ nc 1000/1000000 11/06/98 (1 page)
24 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1998	New director appointed (2 pages)
3 March 1998	Incorporation (13 pages)
3 March 1998	Incorporation (13 pages)

Swanstream Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland