SWAN NET GUNDRY (SCOTLAND) LTD.
FRASERBURGH GUNDRY (SCOTLAND) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB43 5BB

Company number SC171957
Status Active
Incorporation Date 31 January 1997
Company Type Private Limited Company
Address BANK HOUSE, SEAFORTH STREET, FRASERBURGH, ABERDEENSHIRE, AB43 5BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Jon Petursson as a director on 11 December 2015. The most likely internet sites of SWAN NET GUNDRY (SCOTLAND) LTD. are www.swannetgundryscotland.co.uk, and www.swan-net-gundry-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Swan Net Gundry Scotland Ltd is a Private Limited Company. The company registration number is SC171957. Swan Net Gundry Scotland Ltd has been working since 31 January 1997. The present status of the company is Active. The registered address of Swan Net Gundry Scotland Ltd is Bank House Seaforth Street Fraserburgh Aberdeenshire Ab43 5bb. . KIERANS, Evelyn is a Secretary of the company. BACH, John is a Director of the company. ERLENDSSON, Hjortur is a Director of the company. KIERANS, Evelyn is a Director of the company. TULLY, Seamus is a Director of the company. Secretary GALLACHER, Michael has been resigned. Secretary STRACHAN, Alexander Berry has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CASSIDY, Evelyn has been resigned. Director COWE, Peter Buchan has been resigned. Director CUNNINGHAM, Jimmy has been resigned. Director GALLAGHER, Michael has been resigned. Director HOLDER, Robert Woollard has been resigned. Director HOWLEY, Martin has been resigned. Director MACLEOD, James William has been resigned. Director PETURSSON, Jon has been resigned. Director SHANAHAN, Patrick has been resigned. Director STRACHAN, Alexander Berry has been resigned. Director STRACHAN, Bruce has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KIERANS, Evelyn
Appointed Date: 12 January 2010
Director
BACH, John
Appointed Date: 07 July 2003
78 years old
Director
ERLENDSSON, Hjortur
Appointed Date: 01 September 2015
67 years old
Director
KIERANS, Evelyn
Appointed Date: 18 December 2009
57 years old
Director
TULLY, Seamus
Appointed Date: 07 July 2003
87 years old

Resigned Directors

Secretary
GALLACHER, Michael
Resigned: 12 January 2010
Appointed Date: 07 July 2003
Secretary
STRACHAN, Alexander Berry
Resigned: 07 July 2003
Appointed Date: 06 February 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 February 1997
Appointed Date: 31 January 1997
Director
CASSIDY, Evelyn
Resigned: 07 July 2003
Appointed Date: 01 November 1999
57 years old
Director
COWE, Peter Buchan
Resigned: 07 July 2003
Appointed Date: 13 March 1997
68 years old
Director
CUNNINGHAM, Jimmy
Resigned: 07 July 2003
Appointed Date: 14 March 1997
74 years old
Director
GALLAGHER, Michael
Resigned: 12 January 2010
Appointed Date: 14 March 1997
70 years old
Director
HOLDER, Robert Woollard
Resigned: 01 November 1999
Appointed Date: 13 March 1997
100 years old
Director
HOWLEY, Martin
Resigned: 18 August 2015
Appointed Date: 07 July 2003
72 years old
Director
MACLEOD, James William
Resigned: 07 July 2003
Appointed Date: 12 March 1997
75 years old
Director
PETURSSON, Jon
Resigned: 11 December 2015
Appointed Date: 07 July 2003
65 years old
Director
SHANAHAN, Patrick
Resigned: 28 February 2006
Appointed Date: 07 July 2003
72 years old
Director
STRACHAN, Alexander Berry
Resigned: 07 July 2003
Appointed Date: 06 February 1997
84 years old
Director
STRACHAN, Bruce
Resigned: 07 July 2003
Appointed Date: 06 February 1997
53 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 February 1997
Appointed Date: 31 January 1997

Persons With Significant Control

Gundry's Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWAN NET GUNDRY (SCOTLAND) LTD. Events

21 Sep 2016
Confirmation statement made on 31 August 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Termination of appointment of Jon Petursson as a director on 11 December 2015
09 Dec 2015
Termination of appointment of Martin Howley as a director on 18 August 2015
30 Nov 2015
Appointment of Hjortur Erlendsson as a director on 1 September 2015
...
... and 79 more events
19 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1997
Nc inc already adjusted 06/02/97
19 Feb 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Jan 1997
Incorporation

SWAN NET GUNDRY (SCOTLAND) LTD. Charges

27 October 1999
Bond & floating charge
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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