JOHN SWAN & SONS LIMITED

Company number SC007893

Date	Type	Description	View / Download
08 Jun 2016	AP03	Appointment of Mrs Margaret Irving as a secretary on 8 June 2016	(2 pages)
08 Jun 2016	TM02	Termination of appointment of Geoghegans as a secretary on 8 June 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Michael Thomas Elliot Cowen as a director on 6 November 2015	(1 page)
10 Dec 2015	MR01	Registration of charge SC0078930004, created on 1 December 2015	(17 pages)
17 Nov 2015	MR01	Registration of charge SC0078930003, created on 13 November 2015	(17 pages)
03 Nov 2015	AP01	Appointment of Mr Brian Edmund Richardson as a director on 14 October 2015	(3 pages)
02 Nov 2015	AUD	Auditor's resignation	(1 page)
28 Oct 2015	AA	Group of companies' accounts made up to 30 April 2015	(46 pages)
28 Oct 2015	TM01	Termination of appointment of James Duff Allen as a director on 14 October 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of John Craig Clark as a director on 14 October 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Alastair James Ritchie as a director on 14 October 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of George Robert Forbes as a director on 14 October 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Mr Michael Thomas Elliot Cowen as a director on 14 October 2015	(3 pages)
26 Oct 2015	MR01	Registration of charge SC0078930002, created on 22 October 2015	(22 pages)
23 Oct 2015	MR01	Registration of charge SC0078930001, created on 21 October 2015	(17 pages)
15 Oct 2015	OC	Sanction a scheme of arrangement	(9 pages)
15 Oct 2015	MAR	Re-registration of Memorandum and Articles	(22 pages)
15 Oct 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Oct 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Oct 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 Sep 2015	MA	Memorandum and Articles of Association	(67 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Scheme of arrangement approved, a and b ordinary shares created and directors authorised to take all such action for carrying the scheme into full effect 23/09/2015	(10 pages)
15 Sep 2015	AR01	Annual return made up to 6 September 2015 no member list Statement of capital on 2015-09-15 GBP 153,000	(17 pages)
21 Oct 2014	AA	Group of companies' accounts made up to 30 April 2014	(48 pages)
16 Sep 2014	AR01	Annual return made up to 6 September 2014 no member list Statement of capital on 2014-09-16 GBP 153,000	(19 pages)