JOHN SWAN & SONS LIMITED
MELROSE

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Company number SC007893
Status Active
Incorporation Date 24 May 1911
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Current accounting period extended from 30 April 2016 to 30 June 2016; Registered office address changed from 6 st Colme Street Edinburgh EH3 6AD to Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP on 8 June 2016. The most likely internet sites of JOHN SWAN & SONS LIMITED are www.johnswansons.co.uk, and www.john-swan-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and seven months. John Swan Sons Limited is a Private Limited Company. The company registration number is SC007893. John Swan Sons Limited has been working since 24 May 1911. The present status of the company is Active. The registered address of John Swan Sons Limited is Auction Mart Auction Mart Newtown St Boswells Melrose Roxburghshire Scotland Td6 0pp. . IRVING, Margaret is a Secretary of the company. RICHARDSON, Brian Edmund is a Director of the company. Secretary GEOGHEGANS has been resigned. Director ALLAN, David Harper has been resigned. Director ALLAN, James has been resigned. Director ALLEN, James Duff has been resigned. Director ALLISON, David has been resigned. Director ARCHIBALD, Stuart Scott Cessford has been resigned. Director BAIRD, John James has been resigned. Director BLAIR, William has been resigned. Director BREWIS, Thomas Hardwin has been resigned. Director CADELL, Alexander Moubray has been resigned. Director CARMICHAEL, James Thomson has been resigned. Director CLARK, John Craig has been resigned. Director COWEN, Michael Thomas Elliot has been resigned. Director FORBES, George Robert has been resigned. Director FORREST, Francis Weir has been resigned. Director HELM, James Sommerville has been resigned. Director MCGILL, Lewis Sinclair has been resigned. Director NEILL, George Templeton has been resigned. Director RITCHIE, Alastair James has been resigned. Director ROBERTSON, Kenneth J has been resigned. Director STOTT, William has been resigned. Director THOMSON, Balfour has been resigned. Director WADDELL, Peter John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
IRVING, Margaret
Appointed Date: 08 June 2016
Director
RICHARDSON, Brian Edmund
Appointed Date: 14 October 2015
65 years old

Resigned Directors

Secretary
GEOGHEGANS
Resigned: 08 June 2016
Director
ALLAN, David Harper
Resigned: 25 August 1993
108 years old
Director
ALLAN, James
Resigned: 23 August 1995
75 years old
Director
ALLEN, James Duff
Resigned: 14 October 2015
Appointed Date: 16 May 1995
75 years old
Director
ALLISON, David
Resigned: 28 May 1994
102 years old
Director
ARCHIBALD, Stuart Scott Cessford
Resigned: 19 August 2003
Appointed Date: 06 June 2002
55 years old
Director
BAIRD, John James
Resigned: 19 August 2003
Appointed Date: 28 February 1992
89 years old
Director
BLAIR, William
Resigned: 31 July 1998
Appointed Date: 26 June 1990
90 years old
Director
BREWIS, Thomas Hardwin
Resigned: 03 November 1991
101 years old
Director
CADELL, Alexander Moubray
Resigned: 04 April 2016
Appointed Date: 19 November 2012
52 years old
Director
CARMICHAEL, James Thomson
Resigned: 31 December 1992
97 years old
Director
CLARK, John Craig
Resigned: 14 October 2015
77 years old
Director
COWEN, Michael Thomas Elliot
Resigned: 06 November 2015
Appointed Date: 14 October 2015
80 years old
Director
FORBES, George Robert
Resigned: 14 October 2015
Appointed Date: 05 October 1999
81 years old
Director
FORREST, Francis Weir
Resigned: 02 October 2009
Appointed Date: 26 June 1990
70 years old
Director
HELM, James Sommerville
Resigned: 19 August 2003
Appointed Date: 16 May 1995
88 years old
Director
MCGILL, Lewis Sinclair
Resigned: 20 August 2002
Appointed Date: 16 May 1995
86 years old
Director
NEILL, George Templeton
Resigned: 02 October 2009
Appointed Date: 18 June 1993
86 years old
Director
RITCHIE, Alastair James
Resigned: 14 October 2015
Appointed Date: 01 September 2002
78 years old
Director
ROBERTSON, Kenneth J
Resigned: 14 August 1998
78 years old
Director
STOTT, William
Resigned: 19 August 2003
72 years old
Director
THOMSON, Balfour
Resigned: 19 August 2003
83 years old
Director
WADDELL, Peter John
Resigned: 16 March 1995
83 years old

Persons With Significant Control

H&H Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN SWAN & SONS LIMITED Events

15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
23 Jun 2016
Current accounting period extended from 30 April 2016 to 30 June 2016
08 Jun 2016
Registered office address changed from 6 st Colme Street Edinburgh EH3 6AD to Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP on 8 June 2016
08 Jun 2016
Termination of appointment of Alexander Cadell as a director on 4 April 2016
08 Jun 2016
Appointment of Mrs Margaret Irving as a secretary on 8 June 2016
...
... and 127 more events
12 Jun 1986
Full accounts made up to 30 April 1985
12 Jun 1986
Return made up to 11/09/85; full list of members
31 Mar 1982
Certificate of re-registration from Private to Public Limited Company
27 Mar 1980
Articles of association
24 May 1911
Incorporation

JOHN SWAN & SONS LIMITED Charges

1 December 2015
Charge code SC00 7893 0004
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Auction mart and land at newton st boswells, melrose…
13 November 2015
Charge code SC00 7893 0003
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Uaction mnart and land at newton st boswells, melrose…
22 October 2015
Charge code SC00 7893 0002
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Wooler auction mart, wooler, northumberland. ND130310 and…
21 October 2015
Charge code SC00 7893 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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