Company NameA And B Swan Llp
Company StatusActive
Company NumberSO301305
CategoryLimited Liability Partnership
Incorporation Date17 April 2007(17 years ago)
Previous NamesBAIN Swan Llp and BAIN Swan Architects Llp

Directors

LLP Designated Member NameMrs Barbara Rose Swan
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSchoolhouse
School Road, Coldingham
Eyemouth
Berwickshire
TD14 5NS
Scotland
LLP Designated Member NameMr Nichol Allan Swan
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSchoolhouse
School Road, Coldingham
Eyemouth
Berwickshire
TD14 5NS
Scotland
LLP Designated Member NameAlan Adam Bain
Date of BirthAugust 1971 (Born 52 years ago)
StatusResigned
Appointed01 June 2007(1 month, 2 weeks after company formation)
Appointment Duration12 years, 6 months (resigned 27 November 2019)
RoleCompany Director
Correspondence Address2 The Croft
East Ord
Berwick-Upon-Tweed
Northumberland
TD15 2NB
Scotland
LLP Designated Member NameRobert Boyd
Date of BirthDecember 1950 (Born 73 years ago)
StatusResigned
Appointed01 June 2007(1 month, 2 weeks after company formation)
Appointment Duration12 years, 6 months (resigned 27 November 2019)
RoleCompany Director
Correspondence Address1 Old Town
Ayton
Eyemouth
Berwickshire
TD14 5RA
Scotland

Contact

Websitebainswan.com

Location

Registered AddressSchool House School Road
Coldingham
Eyemouth
Berwickshire
TD14 5NS
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardEast Berwickshire

Financials

Year2014
Net Worth£187,374
Cash£71,951
Current Liabilities£18,899

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return23 June 2023 (10 months, 1 week ago)
Next Return Due7 July 2024 (2 months, 1 week from now)

Filing History

29 June 2023Confirmation statement made on 23 June 2023 with no updates (3 pages)
18 January 2023Micro company accounts made up to 30 April 2022 (5 pages)
24 August 2022Member's details changed for Mrs Barbara Rose Swan on 7 July 2007 (1 page)
26 July 2022Registered office address changed from 28 Harbour Road Eyemouth Berwickshire TD14 5HY to School House School Road Coldingham Eyemouth Berwickshire TD14 5NS on 26 July 2022 (1 page)
30 June 2022Confirmation statement made on 23 June 2022 with no updates (3 pages)
2 December 2021Micro company accounts made up to 30 April 2021 (5 pages)
5 July 2021Confirmation statement made on 23 June 2021 with no updates (3 pages)
15 March 2021Micro company accounts made up to 30 April 2020 (5 pages)
25 June 2020Confirmation statement made on 23 June 2020 with no updates (3 pages)
24 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
16 January 2020Company name changed bain swan architects LLP\certificate issued on 16/01/20 (3 pages)
13 January 2020Termination of appointment of Robert Boyd as a member on 27 November 2019 (1 page)
13 January 2020Termination of appointment of Alan Adam Bain as a member on 27 November 2019 (1 page)
5 July 2019Confirmation statement made on 23 June 2019 with no updates (3 pages)
24 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
6 July 2018Confirmation statement made on 23 June 2018 with no updates (3 pages)
24 January 2018Micro company accounts made up to 30 April 2017 (5 pages)
23 June 2017Confirmation statement made on 23 June 2017 with updates (6 pages)
23 June 2017Confirmation statement made on 23 June 2017 with updates (6 pages)
25 April 2017Confirmation statement made on 17 April 2017 with updates (4 pages)
25 April 2017Confirmation statement made on 17 April 2017 with updates (4 pages)
8 February 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
8 February 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 April 2016Annual return made up to 17 April 2016 (5 pages)
21 April 2016Annual return made up to 17 April 2016 (5 pages)
3 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 May 2015Annual return made up to 17 April 2015 (5 pages)
2 May 2015Annual return made up to 17 April 2015 (5 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 April 2014Annual return made up to 17 April 2014 (5 pages)
22 April 2014Annual return made up to 17 April 2014 (5 pages)
5 February 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 February 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 April 2013Annual return made up to 17 April 2013 (5 pages)
18 April 2013Annual return made up to 17 April 2013 (5 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 May 2012Annual return made up to 17 April 2012 (5 pages)
9 May 2012Annual return made up to 17 April 2012 (5 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
20 May 2011Annual return made up to 17 April 2011 (10 pages)
20 May 2011Annual return made up to 17 April 2011 (10 pages)
29 March 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 March 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 May 2010Annual return made up to 17 April 2010 (10 pages)
10 May 2010Annual return made up to 17 April 2010 (10 pages)
9 February 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 February 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 April 2009Annual return made up to 17/04/09 (3 pages)
27 April 2009Annual return made up to 17/04/09 (3 pages)
10 February 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 February 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 January 2009LLP member appointed alan adam bain (1 page)
19 January 2009LLP member appointed alan adam bain (1 page)
16 January 2009LLP member appointed robert boyd (1 page)
16 January 2009LLP member appointed robert boyd (1 page)
6 May 2008Annual return made up to 17/04/08 (2 pages)
6 May 2008Annual return made up to 17/04/08 (2 pages)
2 October 2007Company name changed bain swan LLP\certificate issued on 02/10/07 (2 pages)
2 October 2007Company name changed bain swan LLP\certificate issued on 02/10/07 (2 pages)
17 April 2007Incorporation (3 pages)
17 April 2007Incorporation (3 pages)