SWAN-ROBES LIMITED
CLACKMANNANSHIRE

Hellopages » Clackmannanshire » Clackmannanshire » FK12 5DQ

Company number SC240769
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address ALVA INDUSTRIAL ESTATE, ALVA, CLACKMANNANSHIRE, FK12 5DQ
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 30,000 . The most likely internet sites of SWAN-ROBES LIMITED are www.swanrobes.co.uk, and www.swan-robes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Stirling Rail Station is 6.1 miles; to Larbert Rail Station is 9 miles; to Camelon Rail Station is 10.1 miles; to Falkirk Grahamston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swan Robes Limited is a Private Limited Company. The company registration number is SC240769. Swan Robes Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Swan Robes Limited is Alva Industrial Estate Alva Clackmannanshire Fk12 5dq. . SWAN, Eileen Anne is a Secretary of the company. SWAN, Brian Kenneth is a Director of the company. SWAN, Christopher Berkeley Thorburn is a Director of the company. SWAN, Eileen Anne is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
SWAN, Eileen Anne
Appointed Date: 05 December 2002
Director
SWAN, Brian Kenneth
Appointed Date: 05 December 2002
83 years old
Director
SWAN, Christopher Berkeley Thorburn
Appointed Date: 05 December 2002
49 years old
Director
SWAN, Eileen Anne
Appointed Date: 05 December 2002
80 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Brian Kenneth Swan
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eileen Anne Swan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Berkeley Thorburn Swan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWAN-ROBES LIMITED Events

15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 30 June 2016
27 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 30,000
12 Oct 2015
Total exemption small company accounts made up to 30 June 2015
18 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 30,000
...
... and 30 more events
18 Aug 2003
Total exemption small company accounts made up to 30 June 2003
20 Dec 2002
Accounting reference date shortened from 31/12/03 to 30/06/03
20 Dec 2002
Ad 05/12/02--------- £ si 29999@1=29999 £ ic 1/30000
10 Dec 2002
Secretary resigned
05 Dec 2002
Incorporation

SWAN-ROBES LIMITED Charges

10 November 2006
Bond & floating charge
Delivered: 14 November 2006
Status: Satisfied on 27 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 July 2004
Bond & floating charge
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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