C/O Swanston Farm Ltd
Edinburgh
EH10 7DS
Scotland
Director Name | Mr Colin Alexander McClung |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2007(same day as company formation) |
Role | Property Mgmt |
Country of Residence | Scotland |
Correspondence Address | 16 School Green Lasswade Midlothian EH18 1NB Scotland |
Secretary Name | Mr Colin Alexander McClung |
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Nationality | British |
Status | Current |
Appointed | 15 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 School Green Lasswade Midlothian EH18 1NB Scotland |
Registered Address | 111 Swanston Road C/O Swanston Farm Ltd Edinburgh EH10 7DS Scotland |
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Constituency | Edinburgh South West |
Ward | Colinton/Fairmilehead |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 15 November 2023 (5 months, 1 week ago) |
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Next Return Due | 29 November 2024 (7 months, 1 week from now) |
23 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
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12 November 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
15 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
20 August 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
20 November 2018 | Confirmation statement made on 15 November 2018 with updates (4 pages) |
20 November 2018 | Change of details for Mr Alastair Weir Mcclung as a person with significant control on 10 April 2018 (2 pages) |
20 November 2018 | Change of details for Mr Alastair Weir Mcclung as a person with significant control on 16 November 2018 (2 pages) |
6 July 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
16 November 2017 | Director's details changed for Mr Alastair Weir Mcclung on 11 November 2017 (2 pages) |
16 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
16 November 2017 | Change of details for Mr Alastair Weir Mcclung as a person with significant control on 13 October 2017 (2 pages) |
16 November 2017 | Director's details changed for Mr Alastair Weir Mcclung on 11 November 2017 (2 pages) |
16 November 2017 | Change of details for Mr Alastair Weir Mcclung as a person with significant control on 13 October 2017 (2 pages) |
16 November 2017 | Change of details for Mr Colin Alexander Mcclung as a person with significant control on 13 October 2017 (2 pages) |
16 November 2017 | Change of details for Mr Colin Alexander Mcclung as a person with significant control on 13 October 2017 (2 pages) |
16 November 2017 | Change of details for Mr Alastair Weir Mcclung as a person with significant control on 13 October 2017 (2 pages) |
16 November 2017 | Change of details for Mr Alastair Weir Mcclung as a person with significant control on 13 October 2017 (2 pages) |
16 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
13 March 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
13 March 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
17 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
17 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
17 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
10 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
10 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-02-08
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4 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
4 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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22 May 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
22 May 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
16 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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28 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
28 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
8 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
8 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
6 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
6 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
13 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
26 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
25 March 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
25 March 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
18 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
7 January 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Director's details changed for Mr Colin Alexander Mcclung on 1 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Alastair Weir Mcclung on 1 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Alastair Weir Mcclung on 1 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Colin Alexander Mcclung on 1 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Alastair Weir Mcclung on 1 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Director's details changed for Mr Colin Alexander Mcclung on 1 November 2009 (2 pages) |
13 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
13 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
12 December 2008 | Location of register of members (1 page) |
12 December 2008 | Location of debenture register (1 page) |
12 December 2008 | Registered office changed on 12/12/2008 from the clubhouse swanston golf club LTD 109 swanston road, edinburgh mid lothian EH10 7DS (1 page) |
12 December 2008 | Location of register of members (1 page) |
12 December 2008 | Location of debenture register (1 page) |
12 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
12 December 2008 | Registered office changed on 12/12/2008 from the clubhouse swanston golf club LTD 109 swanston road, edinburgh mid lothian EH10 7DS (1 page) |
12 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
15 November 2007 | Incorporation (13 pages) |
15 November 2007 | Incorporation (13 pages) |