PETER SWAN AND SONS LIMITED
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9HR

Company number SC053093
Status Active
Incorporation Date 14 May 1973
Company Type Private Limited Company
Address 3 DRYDEN LOAN, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9HR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 September 2016 with updates; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 3,000 . The most likely internet sites of PETER SWAN AND SONS LIMITED are www.peterswanandsons.co.uk, and www.peter-swan-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. The distance to to Brunstane Rail Station is 5.5 miles; to Edinburgh Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 6.6 miles; to South Gyle Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Swan and Sons Limited is a Private Limited Company. The company registration number is SC053093. Peter Swan and Sons Limited has been working since 14 May 1973. The present status of the company is Active. The registered address of Peter Swan and Sons Limited is 3 Dryden Loan Bilston Glen Industrial Estate Loanhead Midlothian Eh20 9hr. . MAIR, George Douglas is a Secretary of the company. MAIR, George Douglas is a Director of the company. WALKER, Scott James is a Director of the company. Director GORDON, Raymond Edward Leslie has been resigned. Director SEENAN, Margaret Redmund has been resigned. Director WALSH, Iain Macbeth has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors


Director
MAIR, George Douglas

68 years old

Director
WALKER, Scott James
Appointed Date: 01 February 1999
55 years old

Resigned Directors

Director
GORDON, Raymond Edward Leslie
Resigned: 03 February 1999
Appointed Date: 30 August 1995
64 years old

Director
SEENAN, Margaret Redmund
Resigned: 06 June 1991
63 years old

Director
WALSH, Iain Macbeth
Resigned: 31 October 1998
Appointed Date: 06 June 1991
68 years old

Persons With Significant Control

Mr George Douglas Mair
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PETER SWAN AND SONS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 May 2016
06 Oct 2016
Confirmation statement made on 27 September 2016 with updates
16 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 3,000

16 Sep 2015
Total exemption small company accounts made up to 31 May 2015
02 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 72 more events
05 Oct 1987
Director's particulars changed

03 Nov 1986
Full accounts made up to 31 May 1986

03 Nov 1986
Return made up to 03/09/86; full list of members

03 Jun 1986
Registered office changed on 03/06/86 from: units 4/5 duddingston yards duddingston park south edinburgh

08 May 1986
Director's particulars changed

PETER SWAN AND SONS LIMITED Charges

24 December 1981
Floating charge
Delivered: 5 January 1982
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…