JOHN SWAN & SONS LIMITED - MELROSE


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with no updates. 2021-10-12 View Report
Accounts. Accounts type small. 2021-04-06 View Report
Confirmation statement. Statement with no updates. 2020-09-11 View Report
Accounts. Accounts type small. 2020-03-09 View Report
Confirmation statement. Statement with no updates. 2019-09-19 View Report
Accounts. Accounts type small. 2019-03-27 View Report
Confirmation statement. Statement with no updates. 2018-09-14 View Report
Officers. Appointment date: 2018-07-02. Officer name: Mr Richard Andrew Rankin. 2018-07-03 View Report
Officers. Officer name: Brian Edmund Richardson. Termination date: 2018-06-30. 2018-07-03 View Report
Accounts. Accounts type full. 2018-03-16 View Report
Confirmation statement. Statement with no updates. 2017-09-15 View Report
Accounts. Accounts type full. 2017-04-05 View Report
Confirmation statement. Statement with updates. 2016-09-15 View Report
Accounts. Change account reference date company current extended. 2016-06-23 View Report
Address. Old address: 6 st Colme Street Edinburgh EH3 6AD. New address: Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP. Change date: 2016-06-08. 2016-06-08 View Report
Officers. Officer name: Alexander Cadell. Termination date: 2016-04-04. 2016-06-08 View Report
Officers. Appointment date: 2016-06-08. Officer name: Mrs Margaret Irving. 2016-06-08 View Report
Officers. Termination date: 2016-06-08. Officer name: Geoghegans. 2016-06-08 View Report
Officers. Officer name: Michael Thomas Elliot Cowen. Termination date: 2015-11-06. 2016-02-09 View Report
Mortgage. Charge creation date: 2015-12-01. Charge number: SC0078930004. 2015-12-10 View Report
Mortgage. Charge number: SC0078930003. Charge creation date: 2015-11-13. 2015-11-17 View Report
Officers. Appointment date: 2015-10-14. Officer name: Mr Brian Edmund Richardson. 2015-11-03 View Report
Auditors. Auditors resignation company. 2015-11-02 View Report
Accounts. Accounts type group. 2015-10-28 View Report
Officers. Termination date: 2015-10-14. Officer name: James Duff Allen. 2015-10-28 View Report
Officers. Officer name: John Craig Clark. Termination date: 2015-10-14. 2015-10-28 View Report
Officers. Officer name: Alastair James Ritchie. Termination date: 2015-10-14. 2015-10-28 View Report
Officers. Officer name: George Robert Forbes. Termination date: 2015-10-14. 2015-10-28 View Report
Officers. Officer name: Mr Michael Thomas Elliot Cowen. Appointment date: 2015-10-14. 2015-10-28 View Report
Mortgage. Charge creation date: 2015-10-22. Charge number: SC0078930002. 2015-10-26 View Report
Mortgage. Charge number: SC0078930001. Charge creation date: 2015-10-21. 2015-10-23 View Report
Miscellaneous. Description: Sanction a scheme of arrangement. 2015-10-15 View Report
Incorporation. Re registration memorandum articles. 2015-10-15 View Report
Change of name. Certificate re registration public limited company to private. 2015-10-15 View Report
Resolution. Description: Resolutions. 2015-10-15 View Report
Change of name. Reregistration public to private company. 2015-10-15 View Report
Incorporation. Memorandum articles. 2015-09-29 View Report
Resolution. Description: Resolutions. 2015-09-29 View Report
Annual return. With made up date no member list. 2015-09-15 View Report
Accounts. Accounts type group. 2014-10-21 View Report
Annual return. With made up date no member list. 2014-09-16 View Report
Incorporation. Memorandum articles. 2013-11-06 View Report
Resolution. Description: Resolutions. 2013-11-06 View Report
Capital. Capital cancellation shares. 2013-11-06 View Report
Capital. Capital return purchase own shares. 2013-11-06 View Report
Accounts. Accounts type group. 2013-10-28 View Report
Annual return. With made up date no member list. 2013-09-12 View Report
Officers. Officer name: John Craig Clark. Change date: 2013-04-30. 2013-09-12 View Report
Officers. Officer name: Mr Alexander Cadell. 2012-11-22 View Report
Accounts. Accounts type group. 2012-10-09 View Report