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 17 years ago on 22/05/2003 and has the registered number: SC249969. The accounts status is SMALL and accounts are next due on 31/03/2021.

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
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 30/06/2019 31/03/2021

Registered Office

AUCTION MART AUCTION MART
MELROSE
ROXBURGHSHIRE
TD6 0PP
SCOTLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/05/2016 19/06/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASDAIR SCOTT DONALDSON Nov 1967 British Director 2015-10-14 CURRENT
MR RICHARD ANDREW RANKIN Jun 1973 British Director 2018-07-02 CURRENT
DAVID HENRY JAMES PRITCHARD Dec 1955 British Director 2015-10-14 CURRENT
MRS MARGARET IRVING Secretary 2016-06-07 CURRENT
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
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
JOHN CRAIG CLARK Apr 1948 British Director 2003-05-22 UNTIL 2013-04-30 RESIGNED
FRANCIS WEIR FORREST Mar 1955 British Director 2003-07-31 UNTIL 2015-10-19 RESIGNED
JAMES PETER GAVIN HAMILTON Jul 1969 British Director 2004-07-01 UNTIL 2011-05-06 RESIGNED
ROLAND WILSON TELFORD May 1949 British Director 2004-11-30 UNTIL 2012-12-31 RESIGNED
BALFOUR THOMSON Jun 1942 British Director 2003-07-31 UNTIL 2004-08-31 RESIGNED
MR NEIL GEORGE CAMPBELL THOMSON Oct 1964 British Director 2011-12-06 UNTIL 2015-10-19 RESIGNED
STEVEN JOHN WILSON Jun 1973 British Director 2006-05-23 UNTIL 2016-04-08 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
JAMES SOMMERVILLE HELM Feb 1937 British Director 2003-07-31 UNTIL 2009-10-02 RESIGNED
RICHARD JOHN HENDERSON Dec 1970 British Director 2004-07-01 UNTIL 2009-01-31 RESIGNED
GEORGE TEMPLETON NEILL May 1939 British Director 2003-05-22 UNTIL 2009-10-02 RESIGNED
GEOGHEGANS Corporate Secretary 2003-05-22 UNTIL 2016-06-07 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN SWAN & SONS LIMITED MELROSE SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ENFORCESOFT LTD MELROSE UNITED KINGDOM Active NO ACCOUNTS FILED 58290 - Other software publishing