JOHN SWAN LIMITED - MELROSE


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

Description Filing date
Accounts. Accounts type small. 2024-03-22 View Report
Officers. Change date: 2023-12-31. Officer name: Mr Richard Andrew Rankin. 2024-01-09 View Report
Confirmation statement. Statement with no updates. 2023-06-01 View Report
Accounts. Accounts type small. 2023-04-11 View Report
Confirmation statement. Statement with no updates. 2022-07-07 View Report
Accounts. Accounts type small. 2022-03-15 View Report
Officers. Officer name: David Henry James Pritchard. Termination date: 2021-06-29. 2021-06-29 View Report
Confirmation statement. Statement with no updates. 2021-06-29 View Report
Accounts. Accounts type dormant. 2021-04-06 View Report
Confirmation statement. Statement with no updates. 2020-06-04 View Report
Accounts. Accounts type small. 2020-03-09 View Report
Confirmation statement. Statement with no updates. 2019-05-30 View Report
Accounts. Accounts type small. 2019-03-26 View Report
Officers. Appointment date: 2018-07-02. Officer name: Mr Richard Andrew Rankin. 2018-07-03 View Report
Officers. Termination date: 2018-06-30. Officer name: Brian Edmund Richardson. 2018-07-03 View Report
Confirmation statement. Statement with no updates. 2018-05-31 View Report
Accounts. Accounts type full. 2018-03-16 View Report
Confirmation statement. Statement with updates. 2017-06-02 View Report
Accounts. Accounts type full. 2017-04-05 View Report
Accounts. Change account reference date company current extended. 2016-06-23 View Report
Annual return. With made up date full list shareholders. 2016-06-09 View Report
Address. Old address: Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP Scotland. New address: Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP. Change date: 2016-06-09. 2016-06-09 View Report
Officers. Termination date: 2016-06-07. Officer name: Geoghegans. 2016-06-08 View Report
Address. Change date: 2016-06-08. Old address: 6 Saint Colme Street Edinburgh Midlothian EH3 6AD. New address: Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP. 2016-06-08 View Report
Officers. Officer name: Mrs Margaret Irving. Appointment date: 2016-06-07. 2016-06-07 View Report
Officers. Officer name: Steven John Wilson. Termination date: 2016-04-08. 2016-06-07 View Report
Officers. Officer name: Alexander Cadell. Termination date: 2016-04-04. 2016-06-07 View Report
Officers. Officer name: Geoghegans. Termination date: 2016-06-07. 2016-06-07 View Report
Officers. Termination date: 2015-10-15. Officer name: James Duff Allen. 2016-01-12 View Report
Mortgage. Charge number: 2. 2015-11-11 View Report
Incorporation. Memorandum articles. 2015-11-04 View Report
Resolution. Description: Resolutions. 2015-11-04 View Report
Officers. Officer name: David Henry James Pritchard. Appointment date: 2015-10-14. 2015-11-03 View Report
Officers. Officer name: Alasdair Scott Donaldson. Appointment date: 2015-10-14. 2015-11-03 View Report
Officers. Officer name: Mr Brian Edmund Richardson. Appointment date: 2015-10-14. 2015-11-03 View Report
Officers. Termination date: 2015-10-19. Officer name: Francis Weir Forrest. 2015-11-03 View Report
Officers. Termination date: 2015-10-19. Officer name: William Stott. 2015-11-03 View Report
Officers. Termination date: 2015-10-19. Officer name: Neil George Campbell Thomson. 2015-11-03 View Report
Auditors. Auditors resignation company. 2015-11-02 View Report
Accounts. Accounts type full. 2015-10-28 View Report
Mortgage. Charge number: SC2499690003. Charge creation date: 2015-10-21. 2015-10-23 View Report
Mortgage. Charge number: 1. 2015-10-14 View Report
Annual return. With made up date full list shareholders. 2015-06-15 View Report
Accounts. Accounts type full. 2014-10-27 View Report
Annual return. With made up date full list shareholders. 2014-06-03 View Report
Accounts. Accounts type full. 2013-10-22 View Report
Annual return. With made up date full list shareholders. 2013-06-13 View Report
Officers. Change date: 2013-05-01. Officer name: Steven John Wilson. 2013-06-13 View Report
Officers. Officer name: John Clark. 2013-05-03 View Report
Officers. Officer name: Roland Telford. 2013-01-24 View Report