JOHN SWAN LIMITED
MELROSE

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Company number SC249969
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address AUCTION MART AUCTION MART, NEWTOWN ST. BOSWELLS, MELROSE, ROXBURGHSHIRE, SCOTLAND, TD6 0PP
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery, 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Current accounting period extended from 30 April 2016 to 30 June 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 3,000,000 ; Registered office address changed from Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP Scotland to Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP on 9 June 2016. The most likely internet sites of JOHN SWAN LIMITED are www.johnswan.co.uk, and www.john-swan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. John Swan Limited is a Private Limited Company. The company registration number is SC249969. John Swan Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of John Swan Limited is Auction Mart Auction Mart Newtown St Boswells Melrose Roxburghshire Scotland Td6 0pp. . IRVING, Margaret is a Secretary of the company. DONALDSON, Alasdair Scott is a Director of the company. PRITCHARD, David Henry James is a Director of the company. RICHARDSON, Brian Edmund is a Director of the company. Secretary GEOGHEGANS has been resigned. Director ALLEN, James Duff has been resigned. Director ARCHIBALD, Stuart Scott Cessford has been resigned. Director BAIRD, John James has been resigned. Director CADELL, Alexander Moubray has been resigned. Director CLARK, John Craig has been resigned. Director FORREST, Francis Weir has been resigned. Director HAMILTON, James Peter Gavin has been resigned. Director HELM, James Sommerville has been resigned. Director HENDERSON, Richard John has been resigned. Director NEILL, George Templeton has been resigned. Director STOTT, William has been resigned. Director TELFORD, Roland Wilson has been resigned. Director THOMSON, Balfour has been resigned. Director THOMSON, Neil George Campbell has been resigned. Director WILSON, Steven John has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
IRVING, Margaret
Appointed Date: 07 June 2016
Director
DONALDSON, Alasdair Scott
Appointed Date: 14 October 2015
58 years old
Director
PRITCHARD, David Henry James
Appointed Date: 14 October 2015
69 years old
Director
RICHARDSON, Brian Edmund
Appointed Date: 14 October 2015
65 years old

Resigned Directors

Secretary
GEOGHEGANS
Resigned: 07 June 2016
Appointed Date: 22 May 2003
Director
ALLEN, James Duff
Resigned: 15 October 2015
Appointed Date: 31 July 2003
75 years old
Director
ARCHIBALD, Stuart Scott Cessford
Resigned: 05 January 2004
Appointed Date: 31 July 2003
55 years old
Director
BAIRD, John James
Resigned: 31 August 2004
Appointed Date: 31 July 2003
89 years old
Director
CADELL, Alexander Moubray
Resigned: 04 April 2016
Appointed Date: 01 April 2011
52 years old
Director
CLARK, John Craig
Resigned: 30 April 2013
Appointed Date: 22 May 2003
77 years old
Director
FORREST, Francis Weir
Resigned: 19 October 2015
Appointed Date: 31 July 2003
70 years old
Director
HAMILTON, James Peter Gavin
Resigned: 06 May 2011
Appointed Date: 01 July 2004
56 years old
Director
HELM, James Sommerville
Resigned: 02 October 2009
Appointed Date: 31 July 2003
88 years old
Director
HENDERSON, Richard John
Resigned: 31 January 2009
Appointed Date: 01 July 2004
54 years old
Director
NEILL, George Templeton
Resigned: 02 October 2009
Appointed Date: 22 May 2003
86 years old
Director
STOTT, William
Resigned: 19 October 2015
Appointed Date: 31 July 2003
72 years old
Director
TELFORD, Roland Wilson
Resigned: 31 December 2012
Appointed Date: 30 November 2004
76 years old
Director
THOMSON, Balfour
Resigned: 31 August 2004
Appointed Date: 31 July 2003
83 years old
Director
THOMSON, Neil George Campbell
Resigned: 19 October 2015
Appointed Date: 06 December 2011
61 years old
Director
WILSON, Steven John
Resigned: 08 April 2016
Appointed Date: 23 May 2006
52 years old

JOHN SWAN LIMITED Events

23 Jun 2016
Current accounting period extended from 30 April 2016 to 30 June 2016
09 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 3,000,000
09 Jun 2016
Registered office address changed from Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP Scotland to Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP on 9 June 2016
08 Jun 2016
Termination of appointment of Geoghegans as a secretary on 7 June 2016
08 Jun 2016
Registered office address changed from 6 Saint Colme Street Edinburgh Midlothian EH3 6AD to Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP on 8 June 2016
...
... and 78 more events
18 Aug 2003
Nc inc already adjusted 31/07/03
18 Aug 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2003
Accounting reference date shortened from 31/05/04 to 30/04/04
22 May 2003
Incorporation

JOHN SWAN LIMITED Charges

21 October 2015
Charge code SC24 9969 0003
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
20 April 2012
Floating charge
Delivered: 4 May 2012
Status: Satisfied on 11 November 2015
Persons entitled: The Trustees of the John Swan Limited Retirement Benefit Scheme
Description: Undertaking & all property & assets present & future…
14 November 2003
Bond & floating charge
Delivered: 20 November 2003
Status: Satisfied on 14 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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