Company NameEdward L Swan & Co Limited
DirectorEdward Lockhart Swan
Company StatusActive
Company NumberSC238924
CategoryPrivate Limited Company
Incorporation Date30 October 2002(20 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Edward Lockhart Swan
Date of BirthAugust 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2002(6 days after company formation)
Appointment Duration20 years, 2 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address11 Wolfe Avenue
Newton Mearns
Glasgow
Lanarkshire
G77 6TQ
Scotland
Secretary NameAnne Margaret Swan
NationalityBritish
StatusCurrent
Appointed05 November 2002(6 days after company formation)
Appointment Duration20 years, 2 months
RoleSecretary
Correspondence Address11 Wolfe Avenue
Newton Mearns
Glasgow
Lanarkshire
G77 6TQ
Scotland
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed30 October 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed30 October 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Contact

Websiteswanaccountants.co.uk

Location

Registered AddressStudio 205 Embroidery Mill
Abbey Mill Business Centre
Paisley
Renfrewshire
PA1 1TJ
Scotland
ConstituencyPaisley and Renfrewshire South
WardPaisley East & Ralston

Shareholders

60 at £1Edward L. Swan
60.00%
Ordinary
40 at £1Anne M. Swan
40.00%
Ordinary

Financials

Year2014
Net Worth-£5,119
Cash£34,659
Current Liabilities£40,278

Accounts

Latest Accounts31 August 2022 (4 months, 4 weeks ago)
Next Accounts Due31 May 2024 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return30 October 2022 (2 months, 4 weeks ago)
Next Return Due13 November 2023 (9 months, 2 weeks from now)

Filing History

3 November 2021Confirmation statement made on 30 October 2021 with no updates (3 pages)
30 September 2021Total exemption full accounts made up to 31 August 2021 (5 pages)
30 October 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
13 October 2020Total exemption full accounts made up to 31 August 2020 (5 pages)
1 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 August 2019 (5 pages)
31 October 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
22 October 2018Total exemption full accounts made up to 31 August 2018 (6 pages)
30 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
27 October 2017Total exemption full accounts made up to 31 August 2017 (5 pages)
27 October 2017Total exemption full accounts made up to 31 August 2017 (5 pages)
1 November 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
1 November 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
10 October 2016Total exemption small company accounts made up to 31 August 2016 (5 pages)
10 October 2016Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 October 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
30 October 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
30 September 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
3 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
3 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
16 September 2014Total exemption small company accounts made up to 31 August 2014 (5 pages)
16 September 2014Total exemption small company accounts made up to 31 August 2014 (5 pages)
31 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(4 pages)
31 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(4 pages)
14 October 2013Total exemption small company accounts made up to 31 August 2013 (5 pages)
14 October 2013Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 November 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
27 November 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
31 October 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
31 October 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
31 October 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
31 October 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
25 October 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 October 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 December 2010Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 December 2010Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
1 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
4 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
4 November 2009Director's details changed for Edward Lockhart Swan on 30 October 2009 (2 pages)
4 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
4 November 2009Director's details changed for Edward Lockhart Swan on 30 October 2009 (2 pages)
20 October 2009Total exemption small company accounts made up to 31 August 2009 (4 pages)
20 October 2009Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 November 2008Total exemption small company accounts made up to 31 August 2008 (4 pages)
7 November 2008Total exemption small company accounts made up to 31 August 2008 (4 pages)
3 November 2008Return made up to 30/10/08; full list of members (3 pages)
3 November 2008Return made up to 30/10/08; full list of members (3 pages)
9 November 2007Return made up to 30/10/07; full list of members (2 pages)
9 November 2007Return made up to 30/10/07; full list of members (2 pages)
21 September 2007Total exemption small company accounts made up to 31 August 2007 (4 pages)
21 September 2007Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 November 2006Return made up to 30/10/06; full list of members (2 pages)
2 November 2006Return made up to 30/10/06; full list of members (2 pages)
3 October 2006Total exemption small company accounts made up to 31 August 2006 (4 pages)
3 October 2006Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 November 2005Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 November 2005Total exemption small company accounts made up to 31 August 2005 (5 pages)
1 November 2005Return made up to 30/10/05; full list of members (2 pages)
1 November 2005Return made up to 30/10/05; full list of members (2 pages)
4 November 2004Return made up to 30/10/04; full list of members (6 pages)
4 November 2004Return made up to 30/10/04; full list of members (6 pages)
12 October 2004Total exemption small company accounts made up to 31 August 2004 (5 pages)
12 October 2004Total exemption small company accounts made up to 31 August 2004 (5 pages)
19 March 2004Total exemption full accounts made up to 31 August 2003 (8 pages)
19 March 2004Total exemption full accounts made up to 31 August 2003 (8 pages)
4 November 2003Return made up to 30/10/03; full list of members (6 pages)
4 November 2003Return made up to 30/10/03; full list of members (6 pages)
14 November 2002New secretary appointed (2 pages)
14 November 2002New director appointed (2 pages)
14 November 2002Registered office changed on 14/11/02 from: edward L. swan & co embroidery mill abbey mill business centre paisley PA1 1TJ (1 page)
14 November 2002Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page)
14 November 2002New secretary appointed (2 pages)
14 November 2002New director appointed (2 pages)
14 November 2002Registered office changed on 14/11/02 from: edward L. swan & co embroidery mill abbey mill business centre paisley PA1 1TJ (1 page)
14 November 2002Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page)
13 November 2002Director resigned (1 page)
13 November 2002Secretary resigned (1 page)
13 November 2002Registered 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 2002Director resigned (1 page)
13 November 2002Secretary resigned (1 page)
13 November 2002Registered office changed on 13/11/02 from: edward L. swan & co, embroidery mill, abbey mill business centre, paisley scotland PA1 1TJ (1 page)
30 October 2002Incorporation (6 pages)
30 October 2002Incorporation (6 pages)