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SWANSTON FARM LIMITED

Company number SC192334

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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)
29 May 2018 CAP-SS Solvency Statement dated 15/05/18
29 May 2018 SH20 Statement by Directors
29 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ 15/05/2018
29 May 2018 RP04CS01 Second filing of Confirmation Statement dated 31/12/2017
29 May 2018 RP04CS01 Second filing of Confirmation Statement dated 31/12/2016
29 May 2018 RP04AR01 Second filing of the annual return made up to 31 December 2015
29 May 2018 RP04AR01 Second filing of the annual return made up to 31 December 2014
29 May 2018 RP04AR01 Second filing of the annual return made up to 31 December 2013
08 May 2018 MR04 Satisfaction of charge 7 in full
08 May 2018 MR04 Satisfaction of charge 8 in full
08 May 2018 MR04 Satisfaction of charge 11 in full
08 May 2018 MR04 Satisfaction of charge SC1923340012 in full
08 May 2018 MR04 Satisfaction of charge SC1923340013 in full
28 Feb 2018 PSC04 Change of details for Mr Colin Alexander Mcclung as a person with significant control on 28 February 2018
01 Feb 2018 CH01 Director's details changed for Mr Colin Alexander Mcclung on 1 February 2018
01 Feb 2018 CH03 Secretary's details changed for Mr Colin Alexander Mcclung on 1 February 2018
03 Jan 2018 CS01 31/12/17 Statement of Capital gbp 1126722
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/05/2018
03 Jan 2018 PSC04 Change of details for Mr Colin Alexander Mcclung as a person with significant control on 1 December 2017
03 Jan 2018 PSC04 Change of details for Mr Alastair Weir Mcclung as a person with significant control on 12 December 2017
03 Jan 2018 PSC04 Change of details for Mr Alastair Weir Mcclung as a person with significant control on 1 December 2017
03 Jan 2018 PSC07 Cessation of Amanda Louise Mcclung as a person with significant control on 30 November 2017
03 Jan 2018 CH03 Secretary's details changed for Mr Colin Alexander Mcclung on 21 November 2017
03 Jan 2018 PSC04 Change of details for Mr Colin Alexander Mcclung as a person with significant control on 21 November 2017
21 Nov 2017 PSC04 Change of details for Mr Alastair Weir Mcclung as a person with significant control on 21 November 2017
21 Nov 2017 CH01 Director's details changed for Mr Alastair Weir Mcclung on 21 November 2017