W.B. & A.G. SWAN LIMITED
EYEMOUTH

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Company number SC042640
Status Active
Incorporation Date 1 October 1965
Company Type Private Limited Company
Address BLACKHOUSE, RESTON, EYEMOUTH, BERWICKSHIRE, TD14 5LR
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Purchase of own shares.; Cancellation of shares. Statement of capital on 7 October 2016 GBP 38,775.00 . The most likely internet sites of W.B. & A.G. SWAN LIMITED are www.wbagswan.co.uk, and www.w-b-a-g-swan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. The distance to to Dunbar Rail Station is 14.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W B A G Swan Limited is a Private Limited Company. The company registration number is SC042640. W B A G Swan Limited has been working since 01 October 1965. The present status of the company is Active. The registered address of W B A G Swan Limited is Blackhouse Reston Eyemouth Berwickshire Td14 5lr. . SWAN, Richard Gilroy is a Secretary of the company. SWAN, Charles William is a Director of the company. SWAN, John Hogarth is a Director of the company. SWAN, Nichol Allan is a Director of the company. SWAN, Richard Gilroy is a Director of the company. Secretary SWAN, Ann Gilroy has been resigned. Director SWAN, Ann Gilroy has been resigned. Director SWAN, William Bertram, Sir has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
SWAN, Richard Gilroy
Appointed Date: 18 January 2007

Director

Director
SWAN, John Hogarth

69 years old

Director
SWAN, Nichol Allan

76 years old

Director
SWAN, Richard Gilroy
Appointed Date: 15 May 1995
73 years old

Resigned Directors

Secretary
SWAN, Ann Gilroy
Resigned: 18 January 2007

Director
SWAN, Ann Gilroy
Resigned: 07 December 2009
101 years old

Director
SWAN, William Bertram, Sir
Resigned: 04 December 1990

W.B. & A.G. SWAN LIMITED Events

16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Dec 2016
Purchase of own shares.
29 Nov 2016
Cancellation of shares. Statement of capital on 7 October 2016
  • GBP 38,775.00

29 Nov 2016
Memorandum and Articles of Association
17 Nov 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 68 more events
19 Feb 1987
Full accounts made up to 28 May 1986

02 Feb 1979
New secretary appointed
17 Dec 1976
Annual return made up to 14/02/76
16 May 1975
Memorandum and Articles of Association
18 May 1972
Dir / sec appoint / resign

W.B. & A.G. SWAN LIMITED Charges

2 June 2011
Standard security
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Locogen Limited
Description: Lands and farm of blackhouse and drakemyre extending to…