John Swan Trustee Limited

Company Name	John Swan Trustee Limited
Company Status	Dissolved
Company Number	SC290614
Category	Private Limited Company
Incorporation Date	21 September 2005(18 years, 7 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Margaret Irving
Status	Closed
Appointed	08 June 2016(10 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	Townhead House Houghton Carlisle Cumbria CA6 4JF

Director Name	Mr Richard Andrew Rankin
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2018(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 September 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP Scotland

Director Name	Philip Hugh Chalmers
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Role	Solicitor
Correspondence Address	33/4 Dean Path Edinburgh Midlothian EH4 3AY Scotland

Director Name	Mr Michael James Crawford Wylie
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Firthwell House Roslin Midlothian EH25 9QQ Scotland

Secretary Name	Philip Hugh Chalmers
Nationality	British
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Role	Solicitor
Correspondence Address	33/4 Dean Path Edinburgh Midlothian EH4 3AY Scotland

Director Name	George Templeton Neill
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(1 day after company formation)
Appointment Duration	4 years (resigned 02 October 2009)
Role	Farmer
Correspondence Address	Downham Farm Mindrum Coldstream TD12 4QJ Scotland

Director Name	Mr James Duff Allen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(1 day after company formation)
Appointment Duration	10 years (resigned 14 October 2015)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Longnewton St Boswells Roxburghshire TD6 9ES Scotland

Director Name	Mr George Robert Forbes
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(1 day after company formation)
Appointment Duration	10 years (resigned 14 October 2015)
Role	Farmer And Valuer
Country of Residence	United Kingdom
Correspondence Address	Georgefield Coldstream Berwickshire TD12 4HY Scotland

Director Name	Mr Alastair James Ritchie
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(1 day after company formation)
Appointment Duration	10 years (resigned 14 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34/5 Barnton Avenue West Edinburgh EH4 6DE Scotland

Director Name	Mr Brian Edmund Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(10 years 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

Secretary Name	Geoghegans (Corporation)
Status	Resigned
Appointed	22 September 2005(1 day after company formation)
Appointment Duration	10 years, 8 months (resigned 08 June 2016)
Correspondence Address	6 St Colme Street Edinburgh Midlothian EH3 6AD Scotland

Contact

Website	johnswan.co.uk
Telephone	01228 406200
Telephone region	Carlisle

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

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

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
22 March 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
29 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
23 June 2016	Current accounting period extended from 30 April 2016 to 30 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	Appointment of Mrs Margaret Irving as a secretary on 8 June 2016 (2 pages)
8 June 2016	Termination of appointment of Geoghegans as a secretary on 8 June 2016 (1 page)
28 October 2015	Total exemption full accounts made up to 30 April 2015 (4 pages)
27 October 2015	Termination of appointment of George Robert Forbes as a director on 14 October 2015 (2 pages)
27 October 2015	Appointment of Mr Brian Edmund Richardson as a director on 14 October 2015 (3 pages)
27 October 2015	Termination of appointment of Alastair James Ritchie as a director on 14 October 2015 (2 pages)
27 October 2015	Termination of appointment of James Duff Allen as a director on 14 October 2015 (2 pages)
23 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (6 pages)
21 October 2014	Total exemption full accounts made up to 30 April 2014 (4 pages)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (6 pages)
22 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
26 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (6 pages)
9 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 September 2012	Director's details changed for Mr George Robert Forbes on 21 September 2012 (2 pages)
25 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
24 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
15 October 2010	Director's details changed for James Duff Allen on 21 September 2010 (2 pages)
15 October 2010	Director's details changed for Alastair James Ritchie on 21 September 2010 (2 pages)
15 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Director's details changed for George Robert Forbes on 21 September 2010 (2 pages)
15 October 2010	Secretary's details changed for Geoghegans on 21 September 2010 (2 pages)
6 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 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)
9 October 2009	Total exemption full accounts made up to 30 April 2009 (3 pages)
6 October 2009	Termination of appointment of George Neill as a director (1 page)
22 September 2009	Return made up to 21/09/09; full list of members (4 pages)
29 September 2008	Return made up to 21/09/08; full list of members (4 pages)
29 September 2008	Director's change of particulars / alistair ritchie / 30/01/2008 (2 pages)
29 September 2008	Secretary's change of particulars / geohegan & co / 29/09/2008 (1 page)
16 September 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
7 November 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
10 October 2007	Return made up to 21/09/07; full list of members (2 pages)
11 October 2006	Return made up to 21/09/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
25 September 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
21 November 2005	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
6 October 2005	New director appointed (2 pages)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	New director appointed (3 pages)
21 September 2005	Incorporation (20 pages)

John Swan Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check