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Officers27

Documents100

Additional data

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Last updated: Jun 01, 2024

JOHN SWAN & SONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 May 1911 (113 years ago)

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Summary

NameJOHN SWAN & SONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC007893
Incorporation Date24 May 1911 (113 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
JOHN ********************

ActiveUnited Kingdom

JOHN ************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, ROXBURGHSHIRE, MELROSE, AUCTION MART AUCTION MART, NEWTOWN ST. BOSWELLS, TD6 0PP

Officers

individual

IndividualUnited Kingdom

H&h Group Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Blair, William

Director


Appointed on26 Jun 1990

Resigned on31 Jul 1998

individual

IndividualUnited Kingdom

Cowen, Michael Thomas Elliot

Director


Appointed on14 Oct 2015

Resigned on06 Nov 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Irving, Margaret

Secretary


Appointed on08 Jun 2016

individual

IndividualUnited Kingdom

Geoghegans

Corporate Secretary


Resigned on08 Jun 2016

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Documents

DateNameTypeDocument
12 Sep 2022Confirmation statement with no updatesCS01View
15 Mar 2022Accounts with accounts type smallAAView
12 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategorySMALL
Confirmation statement
  • Next statement date06 Sep 2024
    due by 20 Sep 2024
  • Last statement dated06 Sep 2023
Returns
  • Next returns datedue by 04 Oct 2016
  • Last returns dated06 Sep 2015
Mortgages
  • Charges6
  • Outstanding6

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Frequently asked questions

Where is JOHN SWAN & SONS LIMITED's headquarters?

JOHN SWAN & SONS LIMITED's headquarters is located at SCOTLAND, ROXBURGHSHIRE, MELROSE, AUCTION MART AUCTION MART, NEWTOWN ST. BOSWELLS, TD6 0PP

What is JOHN SWAN & SONS LIMITED's industry?

JOHN SWAN & SONS LIMITED is in the industry of Activities of holding companies

What year was JOHN SWAN & SONS LIMITED started?

JOHN SWAN & SONS LIMITED was started in 1911

Sources: Companies House