| Company Name | Douglas Swan & Sons Limited |
|---|---|
| Directors | Douglas Swan and Ian Dunbar Swan |
| Company Status | Active |
| Company Number | SC291214 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2005(18 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9303 | Funeral and related activities |
| SIC 96030 | Funeral and related activities |
Directors
| Director Name | Mr Douglas Swan |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2005(same day as company formation) |
| Role | Monumental Sculptor |
| Country of Residence | Scotland |
| Correspondence Address | 18 St Cuthbert Street Kirkcudbright DG6 4HZ Scotland |
| Director Name | Mr Ian Dunbar Swan |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2005(same day as company formation) |
| Role | Monumental Sculptor |
| Country of Residence | Scotland |
| Correspondence Address | 22 Maxwell Wynd Kirkcudbright DG6 4HJ Scotland |
| Secretary Name | Mr Douglas Swan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 St Cuthbert Street Kirkcudbright DG6 4HZ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01556 504006 |
|---|---|
| Telephone region | Castle Douglas |
Location
| Registered Address | 26 High Street Annan Dumfriesshire DG12 6AJ Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Annandale South |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Douglas Swan 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Dunbar Swan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 30 January 2024 | Accounts for a dormant company made up to 31 October 2023 (2 pages) |
|---|---|
| 13 October 2023 | Confirmation statement made on 4 October 2023 with updates (5 pages) |
| 12 April 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 10 October 2022 | Confirmation statement made on 4 October 2022 with updates (5 pages) |
| 1 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 18 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 12 October 2021 | Registered office address changed from 226 King Street Castle Douglas DG7 1DS to 26 High Street Annan Dumfriesshire DG12 6AJ on 12 October 2021 (1 page) |
| 1 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 5 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 1 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 9 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 10 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 1 May 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 20 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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| 20 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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| 20 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 26 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 26 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 16 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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| 16 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 28 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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| 28 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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| 28 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 14 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 14 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 17 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 17 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 31 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 31 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 October 2009 | Director's details changed for Ian Dunbar Swan on 4 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Ian Dunbar Swan on 4 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Douglas Swan on 4 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Douglas Swan on 4 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Ian Dunbar Swan on 4 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Douglas Swan on 4 October 2009 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 22 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 23 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 27 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 9 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 20 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 20 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 4 October 2005 | Secretary resigned (1 page) |
| 4 October 2005 | Secretary resigned (1 page) |