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JOHN SWAN & SONS LIMITED - Auction Mart Auction Mart, Newtown St. Boswells, Melrose, Roxburghshire, United Kingdom
Company Information
- Company registration number
- SC007893
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Auction Mart Auction Mart
- Newtown St. Boswells
- Melrose
- Roxburghshire
- TD6 0PP
- Scotland Auction Mart Auction Mart, Newtown St. Boswells, Melrose, Roxburghshire, TD6 0PP, Scotland UK
Management
- Managing Directors
- RANKIN, Richard Andrew
- Company secretaries
- IRVING, Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1911-05-24
- Age Of Company 1911-05-24 113 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- H&H Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JOHN SWAN & SONS P.L.C.
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2021-09-20
- Last Date: 2020-09-06
✓
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JOHN SWAN & SONS LIMITED Company Description
- JOHN SWAN & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC007893. Its current trading status is "live". It was registered 1911-05-24. It was previously called JOHN SWAN & SONS P.L.C.. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-09-06.It can be contacted at Auction Mart Auction Mart .
Get JOHN SWAN & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Swan & Sons Limited - Auction Mart Auction Mart, Newtown St. Boswells, Melrose, Roxburghshire, United Kingdom
- 1911-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JOHN SWAN & SONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc007893#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc007893#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc007893#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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accounts-with-accounts-type-small (2020-03-09) - AA
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accounts-with-accounts-type-small (2019-03-27) - AA
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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accounts-with-accounts-type-full (2018-03-16) - AA
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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accounts-with-accounts-type-full (2017-04-05) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-08) - AP03
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-08) - TM02
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change-account-reference-date-company-current-extended (2016-06-23) - AA01
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confirmation-statement-with-updates (2016-09-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-08) - AD01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-23) - MR01
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resolution (2015-09-29) - RESOLUTIONS
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memorandum-articles (2015-09-29) - MA
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reregistration-public-to-private-company (2015-10-15) - RR02
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re-registration-memorandum-articles (2015-10-15) - MAR
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resolution (2015-10-15) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2015-10-15) - CERT10
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court-order (2015-10-15) - OC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-26) - MR01
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accounts-with-accounts-type-group (2015-10-28) - AA
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-09-15) - AR01
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-10) - MR01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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auditors-resignation-company (2015-11-02) - AUD
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-09-16) - AR01
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accounts-with-accounts-type-group (2014-10-21) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-12) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-09-12) - AR01
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accounts-with-accounts-type-group (2013-10-28) - AA
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memorandum-articles (2013-11-06) - MEM/ARTS
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capital-cancellation-shares (2013-11-06) - SH06
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resolution (2013-11-06) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-11-06) - SH03
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-22) - AP01
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accounts-with-accounts-type-group (2012-10-09) - AA
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annual-return-company-with-made-up-date (2012-10-03) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-24) - AA
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resolution (2011-10-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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accounts-with-accounts-type-group (2010-10-07) - AA
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change-corporate-secretary-company-with-change-date (2010-01-28) - CH04
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statement-of-companys-objects (2010-10-11) - CC04
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resolution (2010-10-11) - RESOLUTIONS
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-07) - TM01
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accounts-with-accounts-type-group (2009-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-16) - AA
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legacy (2008-09-16) - 363s
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memorandum-articles (2008-10-07) - MEM/ARTS
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resolution (2008-10-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-11-07) - AA
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legacy (2007-09-11) - 363s
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accounts-with-accounts-type-group (2006-09-25) - AA
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legacy (2006-09-25) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-03) - AA
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memorandum-articles (2005-10-27) - MEM/ARTS
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resolution (2005-10-27) - RESOLUTIONS
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legacy (2005-09-16) - 363s
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legacy (2005-06-08) - 169(1B)
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-28) - AA
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legacy (2004-09-28) - 363s
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memorandum-articles (2004-09-23) - MEM/ARTS
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legacy (2004-09-15) - 122
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resolution (2004-09-15) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-09-11) - 288b
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accounts-with-accounts-type-full (2003-10-02) - AA
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legacy (2003-09-22) - 363s
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keyboard_arrow_right 2002
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legacy (2002-07-18) - 288a
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legacy (2002-08-28) - 288b
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accounts-with-accounts-type-full (2002-08-22) - AA
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legacy (2002-09-20) - 288a
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legacy (2002-09-26) - 363s
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legacy (2001-09-21) - 363s
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accounts-with-accounts-type-full (2001-08-28) - AA
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accounts-with-accounts-type-full (2000-09-27) - AA
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legacy (2000-09-27) - 363s
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keyboard_arrow_right 1999
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legacy (1999-10-21) - 288a
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legacy (1999-09-15) - 363s
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accounts-with-accounts-type-full (1999-08-23) - AA
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keyboard_arrow_right 1998
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legacy (1998-08-24) - 288b
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legacy (1998-09-10) - 363s
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accounts-with-accounts-type-full (1998-09-17) - AA
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accounts-with-accounts-type-full (1997-10-13) - AA
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legacy (1997-10-03) - 363s
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accounts-with-accounts-type-full (1996-09-23) - AA
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legacy (1996-09-23) - 363s
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keyboard_arrow_right 1995
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legacy (1995-09-15) - 288
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accounts-with-accounts-type-full (1995-09-28) - AA
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legacy (1995-09-28) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-15) - AA
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legacy (1994-09-15) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-09) - AA
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legacy (1993-09-09) - 363s
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legacy (1993-09-03) - 288
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legacy (1993-01-08) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-15) - AA
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legacy (1992-10-15) - 363s
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legacy (1992-04-03) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-17) - AA
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legacy (1991-09-17) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-22) - AA
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legacy (1990-10-19) - 288
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legacy (1990-11-22) - 363
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keyboard_arrow_right 1989
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legacy (1989-10-03) - 288
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legacy (1989-09-27) - 363
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accounts-with-accounts-type-full (1989-09-27) - AA
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legacy (1989-03-27) - 363
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accounts-with-accounts-type-full (1989-03-18) - AA
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keyboard_arrow_right 1987
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legacy (1987-11-04) - 288
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legacy (1987-11-04) - 363
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accounts-with-accounts-type-full (1987-11-04) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-12) - AA
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legacy (1986-06-12) - 363
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keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-03-31) - CERT5
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keyboard_arrow_right 1980
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miscellaneous (1980-03-27) - MISC
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keyboard_arrow_right 1911
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incorporation-company (1911-05-24) - NEWINC
