Company number SC318611
Status Liquidation
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address 48 ST. VINCENT STREET, GLASGOW, G2 5HS
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 3 St Peters Building Gilmore Place Edinburgh EH3 9PG on 21 May 2013; Resolutions
LRESEX ‐
Extraordinary resolution to wind up
; Total exemption small company accounts made up to 31 December 2011. The most likely internet sites of WILLIAM SWANSON AND SON LIMITED are www.williamswansonandson.co.uk, and www.william-swanson-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Bellgrove Rail Station is 1.2 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Swanson and Son Limited is a Private Limited Company.
The company registration number is SC318611. William Swanson and Son Limited has been working since 15 March 2007.
The present status of the company is Liquidation. The registered address of William Swanson and Son Limited is 48 St Vincent Street Glasgow G2 5hs. . MCEWAN, David William is a Secretary of the company. PETRIE, John is a Director of the company. Secretary DUNCAN, Gail has been resigned. Director DUNCAN, Gail has been resigned. The company operates in "Painting".
Current Directors
Resigned Directors
Secretary
DUNCAN, Gail
Resigned: 29 August 2012
Appointed Date: 15 March 2007
Director
DUNCAN, Gail
Resigned: 27 September 2010
Appointed Date: 15 March 2007
57 years old
WILLIAM SWANSON AND SON LIMITED Events
21 May 2013
Registered office address changed from 3 St Peters Building Gilmore Place Edinburgh EH3 9PG on 21 May 2013
25 Apr 2013
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up
09 Oct 2012
Total exemption small company accounts made up to 31 December 2011
29 Aug 2012
Termination of appointment of Gail Duncan as a secretary
29 Aug 2012
Appointment of Mr David William Mcewan as a secretary
...
... and 12 more events
14 Nov 2008
Particulars of a mortgage or charge / charge no: 2
23 Oct 2008
Particulars of a mortgage or charge / charge no: 1
29 May 2008
Total exemption small company accounts made up to 31 March 2008
11 Apr 2008
Return made up to 15/03/08; full list of members
15 Mar 2007
Incorporation
19 May 2010
Floating charge
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Absolute Invoice Finance
Description: Undertaking & all property & assets present & future…
12 November 2008
Standard security
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Shop number 3 st peters buildings, gilmore place…
10 October 2008
Bond & floating charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…