| Company Name | Swan Liberty Limited |
|---|---|
| Director | Jane Ann Vickers |
| Company Status | Active |
| Company Number | SC430731 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2012(11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Jane Ann Vickers |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2012(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | 7 Easter Wooden Farm Cottages Kelso Roxburghshire TD5 8ED Scotland |
| Secretary Name | Tobias Michael Cardew |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Route De Fonters Pech Luna 11420 France |
Location
| Registered Address | 7 Easter Wooden Farm Cottages Kelso Roxburghshire TD5 8ED Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
Shareholders
| 2 at £1 | Tobias Cardew 50.00% Ordinary |
|---|---|
| 1 at £1 | Cynthia Cardew 25.00% Ordinary |
| 1 at £1 | Jane Vickers 25.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months from now) |
Filing History
| 1 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
|---|---|
| 29 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 2 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 29 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 15 November 2018 | Termination of appointment of Tobias Michael Cardew as a secretary on 16 October 2018 (1 page) |
| 15 November 2018 | Secretary's details changed for Tobias Michael Cardew on 1 October 2018 (2 pages) |
| 31 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 25 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 28 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 28 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 2 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 15 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Registered office address changed from Ednam West Mill Ednam Kelso Roxburghshire TD5 7QL to 7 Easter Wooden Farm Cottages Kelso Roxburghshire TD5 8ED on 15 September 2015 (1 page) |
| 15 September 2015 | Registered office address changed from Ednam West Mill Ednam Kelso Roxburghshire TD5 7QL to 7 Easter Wooden Farm Cottages Kelso Roxburghshire TD5 8ED on 15 September 2015 (1 page) |
| 26 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 26 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 6 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 6 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 24 July 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 24 July 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 17 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 20 August 2012 | Incorporation
|
| 20 August 2012 | Incorporation
|