Newton Mearns
Glasgow
Lanarkshire
G77 6TQ
Scotland
Secretary Name | Anne Margaret Swan |
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Nationality | British |
Status | Current |
Appointed | 05 November 2002(6 days after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Secretary |
Correspondence Address | 11 Wolfe Avenue Newton Mearns Glasgow Lanarkshire G77 6TQ Scotland |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | swanaccountants.co.uk |
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Registered Address | Studio 205 Embroidery Mill Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ Scotland |
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Constituency | Paisley and Renfrewshire South |
Ward | Paisley East & Ralston |
60 at £1 | Edward L. Swan 60.00% Ordinary |
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40 at £1 | Anne M. Swan 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,119 |
Cash | £34,659 |
Current Liabilities | £40,278 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
5 September 2023 | Confirmation statement made on 5 September 2023 with updates (4 pages) |
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5 September 2023 | Termination of appointment of Edward Lockhart Swan as a director on 5 September 2023 (1 page) |
1 September 2023 | Total exemption full accounts made up to 31 August 2023 (5 pages) |
1 September 2023 | Appointment of Ms Alliah Hamid as a director on 1 September 2023 (2 pages) |
1 September 2023 | Cessation of Edward Lockhart Swan as a person with significant control on 1 September 2023 (1 page) |
1 September 2023 | Cessation of Anne Margaret Swan as a person with significant control on 1 September 2023 (1 page) |
1 September 2023 | Notification of Alliah Hamid as a person with significant control on 1 September 2023 (2 pages) |
1 September 2023 | Termination of appointment of Anne Margaret Swan as a secretary on 1 September 2023 (1 page) |
1 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
13 September 2022 | Total exemption full accounts made up to 31 August 2022 (5 pages) |
3 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
30 September 2021 | Total exemption full accounts made up to 31 August 2021 (5 pages) |
30 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
13 October 2020 | Total exemption full accounts made up to 31 August 2020 (5 pages) |
1 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
31 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
22 October 2018 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
30 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
27 October 2017 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
27 October 2017 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
1 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
1 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 September 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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16 September 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
31 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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14 October 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
14 October 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
27 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
27 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
31 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
31 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
31 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
7 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
7 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
4 November 2009 | Director's details changed for Edward Lockhart Swan on 30 October 2009 (2 pages) |
4 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
4 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
4 November 2009 | Director's details changed for Edward Lockhart Swan on 30 October 2009 (2 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
7 November 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
7 November 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
3 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
3 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
9 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
9 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
21 September 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
21 September 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
2 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
2 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
1 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
1 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
4 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
4 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
12 October 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
12 October 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
19 March 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
19 March 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
4 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
4 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
14 November 2002 | New secretary appointed (2 pages) |
14 November 2002 | New director appointed (2 pages) |
14 November 2002 | Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page) |
14 November 2002 | Registered office changed on 14/11/02 from: edward L. swan & co embroidery mill abbey mill business centre paisley PA1 1TJ (1 page) |
14 November 2002 | Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page) |
14 November 2002 | Registered office changed on 14/11/02 from: edward L. swan & co embroidery mill abbey mill business centre paisley PA1 1TJ (1 page) |
14 November 2002 | New director appointed (2 pages) |
14 November 2002 | New secretary appointed (2 pages) |
13 November 2002 | Registered office changed on 13/11/02 from: edward L. swan & co, embroidery mill, abbey mill business centre, paisley scotland PA1 1TJ (1 page) |
13 November 2002 | Registered office changed on 13/11/02 from: edward L. swan & co, embroidery mill, abbey mill business centre, paisley scotland PA1 1TJ (1 page) |
13 November 2002 | Director resigned (1 page) |
13 November 2002 | Secretary resigned (1 page) |
13 November 2002 | Director resigned (1 page) |
13 November 2002 | Secretary resigned (1 page) |
30 October 2002 | Incorporation (6 pages) |
30 October 2002 | Incorporation (6 pages) |