G.F. SWAN (HOLDINGS) LIMITED
GLASGOW

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Company number SC073171
Status Active
Incorporation Date 19 November 1980
Company Type Private Limited Company
Address S&D PROPERTIES GROUP, 79 WEST REGENT STREET, SUITE 1/1, GLASGOW, G2 2AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of G.F. SWAN (HOLDINGS) LIMITED are www.gfswanholdings.co.uk, and www.g-f-swan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G F Swan Holdings Limited is a Private Limited Company. The company registration number is SC073171. G F Swan Holdings Limited has been working since 19 November 1980. The present status of the company is Active. The registered address of G F Swan Holdings Limited is S D Properties Group 79 West Regent Street Suite 1 1 Glasgow G2 2aw. . SWAN, Caroline Margaret is a Secretary of the company. SWAN, Caroline Margaret is a Director of the company. SWAN, Gerald Francis is a Director of the company. Secretary CAMERON, Barbara Stirling has been resigned. Secretary REID, David Lumsden has been resigned. Secretary SWAN, Gerald Francis has been resigned. Secretary WADDELL, George Boyd has been resigned. Director MCDONALD, Ian has been resigned. Director SWAN, Catherine Mcinally Crawford has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SWAN, Caroline Margaret
Appointed Date: 01 November 2004

Director
SWAN, Caroline Margaret
Appointed Date: 01 November 2004
56 years old

Director
SWAN, Gerald Francis

89 years old

Resigned Directors

Secretary
CAMERON, Barbara Stirling
Resigned: 06 June 1995

Secretary
REID, David Lumsden
Resigned: 14 November 1997
Appointed Date: 06 June 1995

Secretary
SWAN, Gerald Francis
Resigned: 07 January 1998
Appointed Date: 14 November 1997

Secretary
WADDELL, George Boyd
Resigned: 01 November 2004
Appointed Date: 07 January 1998

Director
MCDONALD, Ian
Resigned: 23 December 1997
Appointed Date: 06 September 1990
68 years old

Director
SWAN, Catherine Mcinally Crawford
Resigned: 22 May 1994
89 years old

Persons With Significant Control

Mr Gerald Francis Swan
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

Ms Caroline Margaret Swan
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

G.F. SWAN (HOLDINGS) LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2,000,000

02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 75 more events
26 Oct 1987
Full group accounts made up to 31 December 1986

05 Jan 1987
Accounting reference date shortened from 05/02 to 31/12

05 Nov 1986
Return made up to 26/09/86; full list of members

13 Oct 1986
Full accounts made up to 31 December 1985

19 Nov 1980
Certificate of incorporation

G.F. SWAN (HOLDINGS) LIMITED Charges

18 May 2004
Bond & floating charge
Delivered: 2 June 2004
Status: Satisfied on 10 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 January 1982
Bond & floating charge
Delivered: 10 February 1982
Status: Satisfied on 2 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…