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JOHN SWAN LIMITED

Company number SC249969

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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)
04 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages)
09 Jan 2024	CH01	Director's details changed for Mr Richard Andrew Rankin on 31 December 2023	View PDF Director's details changed for Mr Richard Andrew Rankin on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages)
07 Jul 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages)
29 Jun 2021	TM01	Termination of appointment of David Henry James Pritchard as a director on 29 June 2021	View PDF Termination of appointment of David Henry James Pritchard as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages)
04 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages)
30 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages)
03 Jul 2018	AP01	Appointment of Mr Richard Andrew Rankin as a director on 2 July 2018	View PDF Appointment of Mr Richard Andrew Rankin as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	TM01	Termination of appointment of Brian Edmund Richardson as a director on 30 June 2018	View PDF Termination of appointment of Brian Edmund Richardson as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 18 pages (18 pages)
02 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 27 pages (27 pages)
23 Jun 2016	AA01	Current accounting period extended from 30 April 2016 to 30 June 2016	View PDF Current accounting period extended from 30 April 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 3,000,000	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 3,000,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2016	AD01	Registered office address changed from Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP Scotland to Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP on 9 June 2016	View PDF Registered office address changed from Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP Scotland to Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP on 9 June 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	TM02	Termination of appointment of Geoghegans as a secretary on 7 June 2016	View PDF Termination of appointment of Geoghegans as a secretary on 7 June 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AD01	Registered office address changed from 6 Saint Colme Street Edinburgh Midlothian EH3 6AD to Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP on 8 June 2016	View PDF Registered office address changed from 6 Saint Colme Street Edinburgh Midlothian EH3 6AD to Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP on 8 June 2016 - link opens in a new window - 1 page (1 page)

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JOHN SWAN LIMITED

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