Swan Inspection Ltd

Company Name	Swan Inspection Ltd
Company Status	Dissolved
Company Number	SC261854
Category	Private Limited Company
Incorporation Date	14 January 2004(20 years, 3 months ago)
Dissolution Date	19 March 2017 (7 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Robert Campbell Swan
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2004(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 9 months (closed 19 March 2017)
Role	Snr Qa/Qc Engineer
Country of Residence	Scotland
Correspondence Address	80 Denview Road Potterton Aberdeen Aberdeenshire AB23 8ZH Scotland

Secretary Name	Grace Clarkson Walker Swan
Nationality	British
Status	Resigned
Appointed	03 June 2004(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 10 April 2015)
Role	Company Director
Correspondence Address	80 Denview Road Potterton Aberdeen Aberdeenshire AB23 8ZH Scotland

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Telephone	01358 743427
Telephone region	Ellon

Location

Registered Address	7 Queens Gardens Aberdeen AB15 4YD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Robert Swan 100.00% Ordinary

Financials

Year	2014
Net Worth	£246,900
Cash	£260,043
Current Liabilities	£25,112

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 March 2017	Final Gazette dissolved following liquidation (1 page)
19 March 2017	Final Gazette dissolved following liquidation (1 page)
19 December 2016	Return of final meeting of voluntary winding up (3 pages)
19 December 2016	Return of final meeting of voluntary winding up (3 pages)
9 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-26 (3 pages)
9 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-26 (3 pages)
5 August 2016	Registered office address changed from 80 Denview Road Potterton Aberdeen Aberdeenshire AB23 8ZH to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 5 August 2016 (3 pages)
5 August 2016	Registered office address changed from 80 Denview Road Potterton Aberdeen Aberdeenshire AB23 8ZH to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 5 August 2016 (3 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (3 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (3 pages)
4 December 2015	Termination of appointment of Grace Clarkson Walker Swan as a secretary on 10 April 2015 (1 page)
4 December 2015	Termination of appointment of Grace Clarkson Walker Swan as a secretary on 10 April 2015 (1 page)
11 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
1 June 2012	Statement of capital following an allotment of shares on 23 May 2008 GBP 2 (4 pages)
1 June 2012	Statement of capital following an allotment of shares on 23 May 2008 GBP 2 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
3 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
3 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
28 December 2010	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
28 December 2010	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 March 2010	Director's details changed for Robert Campbell Swan on 14 January 2010 (2 pages)
30 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Robert Campbell Swan on 14 January 2010 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2009	Return made up to 14/01/09; full list of members (3 pages)
2 February 2009	Return made up to 14/01/09; full list of members (3 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 June 2008	Ad 23/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
17 June 2008	Ad 23/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
21 January 2008	Return made up to 14/01/08; full list of members (2 pages)
21 January 2008	Return made up to 14/01/08; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 January 2007	Return made up to 14/01/07; full list of members (6 pages)
26 January 2007	Return made up to 14/01/07; full list of members (6 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 January 2006	Return made up to 14/01/06; full list of members (6 pages)
25 January 2006	Return made up to 14/01/06; full list of members (6 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 February 2005	Return made up to 14/01/05; full list of members 363(287) ‐ Registered office changed on 03/02/05 (6 pages)
3 February 2005	Return made up to 14/01/05; full list of members 363(287) ‐ Registered office changed on 03/02/05 (6 pages)
4 August 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
4 August 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
11 June 2004	Registered office changed on 11/06/04 from: the edinburgh office city executive centre 7/9 north st david's street edinburgh EH2 1AW (1 page)
11 June 2004	Registered office changed on 11/06/04 from: the edinburgh office city executive centre 7/9 north st david's street edinburgh EH2 1AW (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Secretary resigned (1 page)
18 May 2004	Registered office changed on 18/05/04 from: 80 denview road potterton aberdeen AB23 8ZH (1 page)
18 May 2004	Registered office changed on 18/05/04 from: 80 denview road potterton aberdeen AB23 8ZH (1 page)
14 January 2004	Incorporation (13 pages)
14 January 2004	Incorporation (13 pages)

Swan Inspection Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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