SWAN POND INVESTMENTS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC273817
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 10 ; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 10 . The most likely internet sites of SWAN POND INVESTMENTS LTD. are www.swanpondinvestments.co.uk, and www.swan-pond-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Swan Pond Investments Ltd is a Private Limited Company. The company registration number is SC273817. Swan Pond Investments Ltd has been working since 24 September 2004. The present status of the company is Active. The registered address of Swan Pond Investments Ltd is 50 Lothian Road Festival Square Edinburgh Midlothian Eh3 9wj. . PREMIUM SECRETARIES LIMITED is a Secretary of the company. JOHNSON, Dean William Hammerton is a Director of the company. Secretary BUNYAN, Jill Margaret Ellen, Dr has been resigned. Director BUNYAN, Jill Margaret Ellen, Dr has been resigned. Director DERBYSHIRE, Martin James has been resigned. Director KELLY, Gary Standish has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PREMIUM SECRETARIES LIMITED
Appointed Date: 15 May 2006
Director
JOHNSON, Dean William Hammerton
Appointed Date: 01 December 2009
54 years old

Resigned Directors

Secretary
BUNYAN, Jill Margaret Ellen, Dr
Resigned: 15 May 2006
Appointed Date: 24 September 2004
Director
BUNYAN, Jill Margaret Ellen, Dr
Resigned: 04 November 2008
Appointed Date: 24 September 2004
60 years old
Director
DERBYSHIRE, Martin James
Resigned: 01 December 2009
Appointed Date: 22 October 2009
57 years old
Director
KELLY, Gary Standish
Resigned: 22 October 2009
Appointed Date: 24 September 2004
71 years old

SWAN POND INVESTMENTS LTD. Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10
30 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 10
...
... and 29 more events
13 Apr 2006
Full accounts made up to 30 November 2005
01 Nov 2005
Return made up to 24/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2005
Accounting reference date extended from 30/09/05 to 30/11/05
12 Aug 2005
Registered office changed on 12/08/05 from: elmwood weirhill place melrose roxburghshire TD6 9SF
24 Sep 2004
Incorporation

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