JOHN SWAN LIMITED - MELROSE
Company Profile | Company Filings |
Overview
JOHN SWAN LIMITED is a Private Limited Company from MELROSE SCOTLAND and has the status: Active.
JOHN SWAN LIMITED was incorporated 20 years ago on 22/05/2003 and has the registered number: SC249969. The accounts status is SMALL and accounts are next due on 31/03/2024.
JOHN SWAN LIMITED was incorporated 20 years ago on 22/05/2003 and has the registered number: SC249969. The accounts status is SMALL and accounts are next due on 31/03/2024.
JOHN SWAN LIMITED - MELROSE
This company is listed in the following categories:
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
AUCTION MART AUCTION MART
MELROSE
ROXBURGHSHIRE
TD6 0PP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARGARET IRVING | Secretary | 2016-06-07 | CURRENT | ||
MR RICHARD ANDREW RANKIN | Jun 1973 | British | Director | 2018-07-02 | CURRENT |
MR ALASDAIR SCOTT DONALDSON | Nov 1967 | British | Director | 2015-10-14 | CURRENT |
JAMES PETER GAVIN HAMILTON | Jul 1969 | British | Director | 2004-07-01 UNTIL 2011-05-06 | RESIGNED |
JAMES SOMMERVILLE HELM | Feb 1937 | British | Director | 2003-07-31 UNTIL 2009-10-02 | RESIGNED |
MR NEIL GEORGE CAMPBELL THOMSON | Oct 1964 | British | Director | 2011-12-06 UNTIL 2015-10-19 | RESIGNED |
BALFOUR THOMSON | Jun 1942 | British | Director | 2003-07-31 UNTIL 2004-08-31 | RESIGNED |
ROLAND WILSON TELFORD | May 1949 | British | Director | 2004-11-30 UNTIL 2012-12-31 | RESIGNED |
WILLIAM STOTT | Nov 1953 | British | Director | 2003-07-31 UNTIL 2015-10-19 | RESIGNED |
MR BRIAN EDMUND RICHARDSON | Nov 1960 | British | Director | 2015-10-14 UNTIL 2018-06-30 | RESIGNED |
DAVID HENRY JAMES PRITCHARD | Dec 1955 | British | Director | 2015-10-14 UNTIL 2021-06-29 | RESIGNED |
GEORGE TEMPLETON NEILL | May 1939 | British | Director | 2003-05-22 UNTIL 2009-10-02 | RESIGNED |
RICHARD JOHN HENDERSON | Dec 1970 | British | Director | 2004-07-01 UNTIL 2009-01-31 | RESIGNED |
GEOGHEGANS | Corporate Secretary | 2003-05-22 UNTIL 2016-06-07 | RESIGNED | ||
FRANCIS WEIR FORREST | Mar 1955 | British | Director | 2003-07-31 UNTIL 2015-10-19 | RESIGNED |
JOHN CRAIG CLARK | Apr 1948 | British | Director | 2003-05-22 UNTIL 2013-04-30 | RESIGNED |
MR ALEXANDER CADELL | Nov 1973 | British | Director | 2011-04-01 UNTIL 2016-04-04 | RESIGNED |
JOHN JAMES BAIRD | May 1936 | British | Director | 2003-07-31 UNTIL 2004-08-31 | RESIGNED |
STUART SCOTT CESSFORD ARCHIBALD | Jun 1970 | British | Director | 2003-07-31 UNTIL 2004-01-05 | RESIGNED |
MR JAMES DUFF ALLEN | Oct 1950 | British | Director | 2003-07-31 UNTIL 2015-10-15 | RESIGNED |
STEVEN JOHN WILSON | Jun 1973 | British | Director | 2006-05-23 UNTIL 2016-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Swan & Sons Limited | 2016-04-06 | Melrose | Ownership of shares 75 to 100 percent |