JOHN SWAN TRUSTEE LIMITED
DissolvedCompany no. SC290614 · Private limited company · Incorporated 21 Sep 2005
Company no. SC290614 · Private limited company · Incorporated 21 Sep 2005
Original documents filed with Companies House · 58 filings
22 Sep 2020
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
9 Mar 2020
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
2 Oct 2019
Confirmation
Confirmation statement made on 21 Sep 2019 with no updates
PDF · 3 pages
3 Oct 2018
Confirmation
Confirmation statement made on 21 Sep 2018 with no updates
PDF · 3 pages
3 Jul 2018
Officers
Appointment of Mr Richard Andrew Rankin as a director on 2 Jul 2018
PDF · 2 pages
3 Jul 2018
Officers
Termination of appointment of Brian Edmund Richardson as a director on 30 Jun 2018
PDF · 1 page
3 Oct 2017
Confirmation
Confirmation statement made on 21 Sep 2017 with no updates
PDF · 3 pages
22 Mar 2017
Accounts
Total exemption full accounts made up to 30 Jun 2016
Filed on paper · 4 pages
29 Sep 2016
Confirmation
Confirmation statement made on 21 Sep 2016 with updates
PDF · 6 pages
23 Jun 2016
Accounts
Current accounting period extended from 30 Apr 2016 to 30 Jun 2016
PDF · 1 page
8 Jun 2016
Address
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 Jun 2016
PDF · 1 page
28 Oct 2015
Accounts
Total exemption full accounts made up to 30 Apr 2015
Filed on paper · 4 pages
27 Oct 2015
Officers
Termination of appointment of James Duff Allen as a director on 14 Oct 2015
Filed on paper · 2 pages
27 Oct 2015
Officers
Termination of appointment of Alastair James Ritchie as a director on 14 Oct 2015
Filed on paper · 2 pages
21 Oct 2014
Accounts
Total exemption full accounts made up to 30 Apr 2014
Filed on paper · 4 pages
24 Sep 2014
Annual return
Annual return made up to 21 Sep 2014 with full list of shareholders
PDF · 6 pages
22 Oct 2013
Accounts
Total exemption small company accounts made up to 30 Apr 2013
Filed on paper · 4 pages
Showing 1–25 of 58 filings. Documents open on Companies House in a new tab.
29 Mar 2018
Accounts
Total exemption full accounts made up to 30 Jun 2017
Filed on paper · 4 pages
8 Jun 2016
Officers
Appointment of Mrs Margaret Irving as a secretary on 8 Jun 2016
PDF · 2 pages
8 Jun 2016
Officers
Termination of appointment of Geoghegans as a secretary on 8 Jun 2016
PDF · 1 page
27 Oct 2015
Officers
Termination of appointment of George Robert Forbes as a director on 14 Oct 2015
Filed on paper · 2 pages
27 Oct 2015
Officers
Appointment of Mr Brian Edmund Richardson as a director on 14 Oct 2015
Filed on paper · 3 pages
23 Sep 2015
Annual return
Annual return made up to 21 Sep 2015 with full list of shareholders
PDF · 6 pages