JOHN SWAN TRUSTEE LIMITED
MELROSE

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Company number SC290614
Status Active
Incorporation Date 21 September 2005
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 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 21 September 2016 with updates; Current accounting period extended from 30 April 2016 to 30 June 2016. The most likely internet sites of JOHN SWAN TRUSTEE LIMITED are www.johnswantrustee.co.uk, and www.john-swan-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. John Swan Trustee Limited is a Private Limited Company. The company registration number is SC290614. John Swan Trustee Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of John Swan Trustee 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 CHALMERS, Philip Hugh has been resigned. Secretary GEOGHEGANS has been resigned. Director ALLEN, James Duff has been resigned. Director CHALMERS, Philip Hugh has been resigned. Director FORBES, George Robert has been resigned. Director NEILL, George Templeton has been resigned. Director RITCHIE, Alastair James has been resigned. Director WYLIE, Michael James Crawford has been resigned. The company operates in "Non-trading company".


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
CHALMERS, Philip Hugh
Resigned: 22 September 2005
Appointed Date: 21 September 2005
Secretary
GEOGHEGANS
Resigned: 08 June 2016
Appointed Date: 22 September 2005
Director
ALLEN, James Duff
Resigned: 14 October 2015
Appointed Date: 22 September 2005
75 years old
Director
CHALMERS, Philip Hugh
Resigned: 22 September 2005
Appointed Date: 21 September 2005
46 years old
Director
FORBES, George Robert
Resigned: 14 October 2015
Appointed Date: 22 September 2005
81 years old
Director
NEILL, George Templeton
Resigned: 02 October 2009
Appointed Date: 22 September 2005
86 years old
Director
RITCHIE, Alastair James
Resigned: 14 October 2015
Appointed Date: 22 September 2005
78 years old
Director
WYLIE, Michael James Crawford
Resigned: 22 September 2005
Appointed Date: 21 September 2005
55 years old

Persons With Significant Control

John Swan & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN SWAN TRUSTEE LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 30 June 2016
29 Sep 2016
Confirmation statement made on 21 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 Saint Colme Street Edinburgh Midlothian EH3 6AD to Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP on 8 June 2016
08 Jun 2016
Appointment of Mrs Margaret Irving as a secretary on 8 June 2016
...
... and 38 more events
06 Oct 2005
New director appointed
06 Oct 2005
New director appointed
06 Oct 2005
New director appointed
06 Oct 2005
New secretary appointed
21 Sep 2005
Incorporation

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