- Company Overview for WILLIAM SWANSON AND SON LIMITED (SC318611)
- Filing history for WILLIAM SWANSON AND SON LIMITED (SC318611)
- People for WILLIAM SWANSON AND SON LIMITED (SC318611)
- Charges for WILLIAM SWANSON AND SON LIMITED (SC318611)
- Insolvency for WILLIAM SWANSON AND SON LIMITED (SC318611)
- More for WILLIAM SWANSON AND SON LIMITED (SC318611)
| 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 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 29 Jun 2017 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 21 May 2013 | AD01 | Registered office address changed from 3 St Peters Building Gilmore Place Edinburgh EH3 9PG on 21 May 2013 | |
| 25 Apr 2013 | RESOLUTIONS |
Resolutions
|
|
| 09 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 Aug 2012 | TM02 | Termination of appointment of Gail Duncan as a secretary | |
| 29 Aug 2012 | AP03 | Appointment of Mr David William Mcewan as a secretary | |
| 19 Mar 2012 | AR01 |
Annual return made up to 15 March 2012 with full list of shareholders
Statement of capital on 2012-03-19
|
|
| 09 Jan 2012 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 May 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
| 25 Jan 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 | |
| 28 Sep 2010 | TM01 | Termination of appointment of Gail Duncan as a director | |
| 17 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 21 May 2010 | MG01s | Particulars of a mortgage or charge / charge no: 3 | |
| 12 Apr 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders | |
| 12 Apr 2010 | CH01 | Director's details changed for Gail Duncan on 15 March 2010 | |
| 12 Apr 2010 | CH01 | Director's details changed for John Petrie on 15 March 2010 | |
| 04 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 13 Apr 2009 | 363a | Return made up to 15/03/09; full list of members | |
| 14 Nov 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 2 | |
| 23 Oct 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
| 29 May 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 11 Apr 2008 | 363a | Return made up to 15/03/08; full list of members | |
| 15 Mar 2007 | NEWINC | Incorporation |