John Swan Limited

Company Name	John Swan Limited
Directors	Alasdair Scott Donaldson and Richard Andrew Rankin
Company Status	Active
Company Number	SC249969
Category	Private Limited Company
Incorporation Date	22 May 2003(20 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery
Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Alasdair Scott Donaldson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 October 2015(12 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP Scotland

Secretary Name	Mrs Margaret Irving
Status	Current
Appointed	07 June 2016(13 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Townhead House, Houghton Houghton Carlisle CA6 4JF

Director Name	Mr Richard Andrew Rankin
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(15 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP Scotland

Director Name	John Craig Clark
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Role	Livestock Auctioneer
Country of Residence	Scotland
Correspondence Address	West Acre Mosshouses Galashiels TD1 2PG Scotland

Director Name	George Templeton Neill
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Role	Farmer
Correspondence Address	Downham Farm Mindrum Coldstream TD12 4QJ Scotland

Director Name	Francis Weir Forrest
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(2 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 19 October 2015)
Role	Estate Agent
Country of Residence	Scotland
Correspondence Address	The Orchard House Dryburgh Melrose Roxburghshire TD6 0RQ Scotland

Director Name	Mr James Duff Allen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(2 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 15 October 2015)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Longnewton St Boswells Roxburghshire TD6 9ES Scotland

Director Name	William Stott
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(2 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 19 October 2015)
Role	Livestock Agent
Country of Residence	Scotland
Correspondence Address	5 Taits Hill Selkirk Selkirkshire TD7 4LZ Scotland

Director Name	Stuart Scott Cessford Archibald
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(2 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 05 January 2004)
Role	Livestock Agent
Correspondence Address	Springbank Oxton Lauder Berwickshire TD2 6PP Scotland

Director Name	Mr Balfour Thomson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2004)
Role	C.A
Country of Residence	Scotland
Correspondence Address	36 Inverleith Place Edinburgh Midlothian EH3 5QB Scotland

Director Name	James Sommerville Helm
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 02 October 2009)
Role	Farmer
Correspondence Address	Haltree Heriot Midlothian EH38 5YD Scotland

Director Name	John James Baird
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2004)
Role	Farmer
Correspondence Address	Lurdenlaw Kelso Roxburghshire TD5 8BL Scotland

Director Name	Richard John Henderson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 year, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2009)
Role	Livestock Auctioneer
Correspondence Address	1a Ladylands Terrace Selkirk Selkirkshire TD7 4BB Scotland

Director Name	James Peter Gavin Hamilton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 06 May 2011)
Role	Livestock Auctioneer
Country of Residence	Scotland
Correspondence Address	Old Orchard House Cavers Hawick Roxburghshire TD9 9ST Scotland

Director Name	Mr Roland Wilson Telford
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(1 year, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2012)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Branton Eastside Powburn Alnwick Northumberland NE66 4LN

Director Name	Mr Steven John Wilson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(3 years after company formation)
Appointment Duration	9 years, 10 months (resigned 08 April 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	7 Silverbuthall Road Hawick Roxburghshire TD9 7BH Scotland

Director Name	Mr Alexander Moubray Cadell
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(7 years, 10 months after company formation)
Appointment Duration	5 years (resigned 04 April 2016)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	37 St Albans Road Edinburgh Midlothian EH9 2LT Scotland

Director Name	Mr Neil George Campbell Thomson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(8 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 October 2015)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Caverton Mill Morebattle Kelso Roxburghshire TD5 8EE Scotland

Director Name	Mr Brian Edmund Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP Scotland

Director Name	Mr David Henry James Pritchard
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(12 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP Scotland

Secretary Name	Geoghegans (Corporation)
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Correspondence Address	6 Saint Colme Street Edinburgh EH3 6AD Scotland

Contact

Website	www.johnswan.co.uk/
Telephone	07 775592743
Telephone region	Mobile

Location

Registered Address	Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Selkirkshire
Address Matches	2 other UK companies use this postal address

Shareholders

3m at £1	John Swan & Sons PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,831,863
Net Worth	£2,601,529
Cash	£75,336
Current Liabilities	£212,969

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

21 October 2015	Delivered on: 23 October 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
20 April 2012	Delivered on: 4 May 2012 Satisfied on: 11 November 2015 Persons entitled: The Trustees of the John Swan Limited Retirement Benefit Scheme Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
14 November 2003	Delivered on: 20 November 2003 Satisfied on: 14 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 January 2024	Director's details changed for Mr Richard Andrew Rankin on 31 December 2023 (2 pages)
1 June 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
11 April 2023	Accounts for a small company made up to 30 June 2022 (14 pages)
7 July 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
15 March 2022	Accounts for a small company made up to 30 June 2021 (14 pages)
29 June 2021	Termination of appointment of David Henry James Pritchard as a director on 29 June 2021 (1 page)
29 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
6 April 2021	Accounts for a dormant company made up to 30 June 2020 (13 pages)
4 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
9 March 2020	Accounts for a small company made up to 30 June 2019 (13 pages)
30 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
26 March 2019	Accounts for a small company made up to 30 June 2018 (12 pages)
3 July 2018	Termination of appointment of Brian Edmund Richardson as a director on 30 June 2018 (1 page)
3 July 2018	Appointment of Mr Richard Andrew Rankin as a director on 2 July 2018 (2 pages)
31 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
16 March 2018	Full accounts made up to 30 June 2017 (18 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
5 April 2017	Full accounts made up to 30 June 2016 (27 pages)
5 April 2017	Full accounts made up to 30 June 2016 (27 pages)
23 June 2016	Current accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
23 June 2016	Current accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
9 June 2016	Registered office address changed from Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP Scotland to Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP on 9 June 2016 (1 page)
9 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 3,000,000 (4 pages)
9 June 2016	Registered office address changed from Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP Scotland to Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP on 9 June 2016 (1 page)
9 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 3,000,000 (4 pages)
8 June 2016	Registered office address changed from 6 Saint Colme Street Edinburgh Midlothian EH3 6AD to Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from 6 Saint Colme Street Edinburgh Midlothian EH3 6AD to Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP on 8 June 2016 (1 page)
8 June 2016	Termination of appointment of Geoghegans as a secretary on 7 June 2016 (1 page)
8 June 2016	Termination of appointment of Geoghegans as a secretary on 7 June 2016 (1 page)
7 June 2016	Appointment of Mrs Margaret Irving as a secretary on 7 June 2016 (2 pages)
7 June 2016	Termination of appointment of Geoghegans as a secretary on 7 June 2016 (1 page)
7 June 2016	Termination of appointment of Geoghegans as a secretary on 7 June 2016 (1 page)
7 June 2016	Termination of appointment of Alexander Cadell as a director on 4 April 2016 (1 page)
7 June 2016	Termination of appointment of Steven John Wilson as a director on 8 April 2016 (1 page)
7 June 2016	Termination of appointment of Steven John Wilson as a director on 8 April 2016 (1 page)
7 June 2016	Appointment of Mrs Margaret Irving as a secretary on 7 June 2016 (2 pages)
7 June 2016	Termination of appointment of Alexander Cadell as a director on 4 April 2016 (1 page)
12 January 2016	Termination of appointment of James Duff Allen as a director on 15 October 2015 (2 pages)
12 January 2016	Termination of appointment of James Duff Allen as a director on 15 October 2015 (2 pages)
11 November 2015	Satisfaction of charge 2 in full (1 page)
11 November 2015	Satisfaction of charge 2 in full (1 page)
4 November 2015	Memorandum and Articles of Association (11 pages)
4 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The company enters into the arrangements pursuant to an accession deed, a floating charge and other documents 21/10/2015 (3 pages)
4 November 2015	Memorandum and Articles of Association (11 pages)
4 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The company enters into the arrangements pursuant to an accession deed, a floating charge and other documents 21/10/2015 RES13 ‐ The company enters into the arrangements pursuant to an accession deed, a floating charge and other documents 21/10/2015 (3 pages)
3 November 2015	Appointment of Alasdair Scott Donaldson as a director on 14 October 2015 (3 pages)
3 November 2015	Termination of appointment of Francis Weir Forrest as a director on 19 October 2015 (2 pages)
3 November 2015	Termination of appointment of William Stott as a director on 19 October 2015 (2 pages)
3 November 2015	Termination of appointment of Francis Weir Forrest as a director on 19 October 2015 (2 pages)
3 November 2015	Appointment of Mr Brian Edmund Richardson as a director on 14 October 2015 (3 pages)
3 November 2015	Appointment of Mr Brian Edmund Richardson as a director on 14 October 2015 (3 pages)
3 November 2015	Appointment of Alasdair Scott Donaldson as a director on 14 October 2015 (3 pages)
3 November 2015	Termination of appointment of Neil George Campbell Thomson as a director on 19 October 2015 (2 pages)
3 November 2015	Appointment of David Henry James Pritchard as a director on 14 October 2015 (3 pages)
3 November 2015	Termination of appointment of Neil George Campbell Thomson as a director on 19 October 2015 (2 pages)
3 November 2015	Appointment of David Henry James Pritchard as a director on 14 October 2015 (3 pages)
3 November 2015	Termination of appointment of William Stott as a director on 19 October 2015 (2 pages)
2 November 2015	Auditor's resignation (1 page)
2 November 2015	Auditor's resignation (1 page)
28 October 2015	Full accounts made up to 30 April 2015 (22 pages)
28 October 2015	Full accounts made up to 30 April 2015 (22 pages)
23 October 2015	Registration of charge SC2499690003, created on 21 October 2015 (17 pages)
23 October 2015	Registration of charge SC2499690003, created on 21 October 2015 (17 pages)
14 October 2015	Satisfaction of charge 1 in full (1 page)
14 October 2015	Satisfaction of charge 1 in full (1 page)
15 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3,000,000 (9 pages)
15 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3,000,000 (9 pages)
27 October 2014	Full accounts made up to 30 April 2014 (24 pages)
27 October 2014	Full accounts made up to 30 April 2014 (24 pages)
3 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 3,000,000 (9 pages)
3 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 3,000,000 (9 pages)
22 October 2013	Full accounts made up to 30 April 2013 (23 pages)
22 October 2013	Full accounts made up to 30 April 2013 (23 pages)
13 June 2013	Director's details changed for Steven John Wilson on 1 May 2013 (2 pages)
13 June 2013	Director's details changed for Steven John Wilson on 1 May 2013 (2 pages)
13 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (9 pages)
13 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (9 pages)
13 June 2013	Director's details changed for Steven John Wilson on 1 May 2013 (2 pages)
3 May 2013	Termination of appointment of John Clark as a director (1 page)
3 May 2013	Termination of appointment of John Clark as a director (1 page)
24 January 2013	Termination of appointment of Roland Telford as a director (1 page)
24 January 2013	Termination of appointment of Roland Telford as a director (1 page)
9 October 2012	Full accounts made up to 30 April 2012 (23 pages)
9 October 2012	Full accounts made up to 30 April 2012 (23 pages)
12 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (11 pages)
12 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (11 pages)
23 May 2012	Alterations to floating charge 2 (6 pages)
23 May 2012	Alterations to floating charge 2 (6 pages)
22 May 2012	Alterations to floating charge 1 (5 pages)
22 May 2012	Alterations to floating charge 1 (5 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
20 December 2011	Appointment of Mr Neil George Campbell Thomson as a director (2 pages)
20 December 2011	Appointment of Mr Neil George Campbell Thomson as a director (2 pages)
24 October 2011	Full accounts made up to 30 April 2011 (21 pages)
24 October 2011	Full accounts made up to 30 April 2011 (21 pages)
13 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (10 pages)
13 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (10 pages)
10 May 2011	Termination of appointment of James Hamilton as a director (1 page)
10 May 2011	Termination of appointment of James Hamilton as a director (1 page)
18 April 2011	Appointment of Mr Alexander Cadell as a director (2 pages)
18 April 2011	Appointment of Mr Alexander Cadell as a director (2 pages)
6 October 2010	Full accounts made up to 30 April 2010 (20 pages)
6 October 2010	Full accounts made up to 30 April 2010 (20 pages)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (8 pages)
16 June 2010	Director's details changed for James Duff Allen on 22 May 2010 (2 pages)
16 June 2010	Director's details changed for Francis Weir Forrest on 22 May 2010 (2 pages)
16 June 2010	Director's details changed for William Stott on 22 May 2010 (2 pages)
16 June 2010	Director's details changed for John Craig Clark on 22 May 2010 (2 pages)
16 June 2010	Director's details changed for Steven John Wilson on 22 May 2010 (2 pages)
16 June 2010	Director's details changed for John Craig Clark on 22 May 2010 (2 pages)
16 June 2010	Director's details changed for James Duff Allen on 22 May 2010 (2 pages)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (8 pages)
16 June 2010	Secretary's details changed for Geoghegans on 22 May 2010 (2 pages)
16 June 2010	Director's details changed for Steven John Wilson on 22 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Geoghegans on 22 May 2010 (2 pages)
16 June 2010	Director's details changed for William Stott on 22 May 2010 (2 pages)
16 June 2010	Director's details changed for Francis Weir Forrest on 22 May 2010 (2 pages)
16 June 2010	Director's details changed for James Peter Gavin Hamilton on 22 May 2010 (2 pages)
16 June 2010	Director's details changed for James Peter Gavin Hamilton on 22 May 2010 (2 pages)
28 January 2010	Secretary's details changed for Geoghegan & Co on 7 January 2010 (1 page)
28 January 2010	Secretary's details changed for Geoghegan & Co on 7 January 2010 (1 page)
28 January 2010	Secretary's details changed for Geoghegan & Co on 7 January 2010 (1 page)
9 October 2009	Full accounts made up to 30 April 2009 (19 pages)
9 October 2009	Full accounts made up to 30 April 2009 (19 pages)
6 October 2009	Termination of appointment of George Neill as a director (1 page)
6 October 2009	Termination of appointment of George Neill as a director (1 page)
6 October 2009	Termination of appointment of James Helm as a director (1 page)
6 October 2009	Termination of appointment of James Helm as a director (1 page)
15 June 2009	Return made up to 22/05/09; full list of members (6 pages)
15 June 2009	Return made up to 22/05/09; full list of members (6 pages)
4 February 2009	Appointment terminated director richard henderson (1 page)
4 February 2009	Appointment terminated director richard henderson (1 page)
16 September 2008	Full accounts made up to 30 April 2008 (18 pages)
16 September 2008	Full accounts made up to 30 April 2008 (18 pages)
5 June 2008	Return made up to 22/05/08; full list of members (6 pages)
5 June 2008	Director's change of particulars / john clark / 17/05/2007 (1 page)
5 June 2008	Director's change of particulars / john clark / 17/05/2007 (1 page)
5 June 2008	Return made up to 22/05/08; full list of members (6 pages)
7 November 2007	Full accounts made up to 30 April 2007 (18 pages)
7 November 2007	Full accounts made up to 30 April 2007 (18 pages)
18 June 2007	Return made up to 22/05/07; no change of members (11 pages)
18 June 2007	Return made up to 22/05/07; no change of members (11 pages)
25 September 2006	Full accounts made up to 30 April 2006 (18 pages)
25 September 2006	Full accounts made up to 30 April 2006 (18 pages)
16 June 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 June 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
2 November 2005	Full accounts made up to 30 April 2005 (20 pages)
2 November 2005	Full accounts made up to 30 April 2005 (20 pages)
14 June 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 June 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 March 2005	Full accounts made up to 30 April 2004 (20 pages)
1 March 2005	Full accounts made up to 30 April 2004 (20 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
22 June 2004	Return made up to 22/05/04; full list of members (10 pages)
22 June 2004	Return made up to 22/05/04; full list of members (10 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
20 November 2003	Partic of mort/charge * (6 pages)
20 November 2003	Partic of mort/charge * (6 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
18 August 2003	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
18 August 2003	Ad 01/08/03--------- Â£ si 2999999@1=2999999 Â£ ic 1/3000000 (2 pages)
18 August 2003	Nc inc already adjusted 31/07/03 (1 page)
18 August 2003	Nc inc already adjusted 31/07/03 (1 page)
18 August 2003	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
18 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2003	Ad 01/08/03--------- Â£ si 2999999@1=2999999 Â£ ic 1/3000000 (2 pages)
22 May 2003	Incorporation (24 pages)
22 May 2003	Incorporation (24 pages)

John Swan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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