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JOHN SWAN & SONS LIMITED

Company number SC007893

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2013 MEM/ARTS Memorandum and Articles of Association
06 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share purchase agreement authorisation 18/10/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Nov 2013 SH06 Cancellation of shares. Statement of capital on 6 November 2013
  • GBP 153,000.00
06 Nov 2013 SH03 Purchase of own shares.
28 Oct 2013 AA Group of companies' accounts made up to 30 April 2013
12 Sep 2013 AR01 Annual return made up to 6 September 2013 no member list
12 Sep 2013 CH01 Director's details changed for John Craig Clark on 30 April 2013
22 Nov 2012 AP01 Appointment of Mr Alexander Cadell as a director
09 Oct 2012 AA Group of companies' accounts made up to 30 April 2012
03 Oct 2012 AR01 Annual return made up to 6 September 2012
24 Oct 2011 AA Group of companies' accounts made up to 30 April 2011
17 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
11 Oct 2010 CC04 Statement of company's objects
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
07 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
28 Jan 2010 CH04 Secretary's details changed for Geoghegan & Co on 7 January 2010
09 Oct 2009 AA Group of companies' accounts made up to 30 April 2009
07 Oct 2009 TM01 Termination of appointment of George Neill as a director
07 Oct 2009 TM01 Termination of appointment of Francis Forrest as a director
05 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
07 Oct 2008 MEM/ARTS Memorandum and Articles of Association
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2008 AA Group of companies' accounts made up to 30 April 2008