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Dato Capital United Kingdom

John Swan & Sons P.L.C. PLC

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Reports

Full Company ReportJOHN SWAN & SONS P.L.C. PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 28, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number SC007893
Record last updated Friday, July 6, 2018 1:52:38 AM UTC
Official Address 6 St Colme Street City Centre
There are 99 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH36AD
Sector Activities of other holding companies n.e.c.

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Visits

JOHN SWAN & SONS P.L.C. (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-122025-12025-3012345

Directors

Document Type Publication date Download link
Registry Jul 2, 2018 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 14, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 6, 2013 Memorandum of association Memorandum of association
Registry Nov 6, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 6, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 6, 2013 Return of purchase of own shares Return of purchase of own shares
Financials Oct 28, 2013 Annual accounts Annual accounts
Registry Sep 12, 2013 Annual return Annual return
Registry Sep 12, 2013 Change of particulars for director Change of particulars for director
Registry Nov 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2012 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Oct 3, 2012 Annual return Annual return
Financials Oct 24, 2011 Annual accounts Annual accounts
Registry Oct 17, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 16, 2011 Annual return Annual return
Registry Oct 11, 2010 Statement of companies objects Statement of companies objects
Registry Oct 11, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 7, 2010 Annual accounts Annual accounts
Registry Oct 7, 2010 Annual return Annual return
Registry Jan 28, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 9, 2009 Annual accounts Annual accounts
Registry Oct 7, 2009 Resignation of one Director Resignation of one Director
Registry Oct 7, 2009 Resignation of one Director 14007... Resignation of one Director 14007...
Registry Oct 5, 2009 Annual return Annual return
Registry Oct 2, 2009 Resignation of 2 people: one Farmer, one Livestock Auctioneer and one Director (a man) Resignation of 2 people: one Farmer, one Livestock Auctioneer and one Director (a man)
Registry Oct 7, 2008 Memorandum of association Memorandum of association
Registry Oct 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 16, 2008 Annual accounts Annual accounts
Registry Sep 16, 2008 Annual return Annual return
Financials Nov 7, 2007 Annual accounts Annual accounts
Registry Sep 11, 2007 Annual return Annual return
Financials Sep 25, 2006 Annual accounts Annual accounts
Registry Sep 25, 2006 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Oct 27, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 27, 2005 Memorandum of association Memorandum of association
Registry Oct 27, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 16, 2005 Annual return Annual return
Registry Jun 8, 2005 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Financials Sep 28, 2004 Annual accounts Annual accounts
Registry Sep 28, 2004 Annual return Annual return
Registry Sep 23, 2004 Memorandum of association Memorandum of association
Registry Sep 15, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 15, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 15, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 2, 2003 Annual accounts Annual accounts
Registry Sep 22, 2003 Annual return Annual return
Registry Sep 11, 2003 Resignation of a director Resignation of a director
Registry Sep 11, 2003 Resignation of a director 14007... Resignation of a director 14007...
Registry Sep 11, 2003 Resignation of a director Resignation of a director
Registry Sep 11, 2003 Resignation of a director 14007... Resignation of a director 14007...
Registry Sep 11, 2003 Resignation of a director Resignation of a director
Registry Aug 19, 2003 Resignation of 5 people: one Chartered Accountant, one Farmer, one Live Stock Auctioneer, one Livestock Auctioneer and one Director (a man) Resignation of 5 people: one Chartered Accountant, one Farmer, one Live Stock Auctioneer, one Livestock Auctioneer and one Director (a man)
Registry Sep 26, 2002 Annual return Annual return
Registry Sep 20, 2002 Appointment of a director Appointment of a director
Registry Sep 1, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 28, 2002 Resignation of a director Resignation of a director
Financials Aug 22, 2002 Annual accounts Annual accounts
Registry Aug 20, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 18, 2002 Appointment of a director Appointment of a director
Registry Jun 6, 2002 Appointment of a man as Director and Live Stock Auctioneer Appointment of a man as Director and Live Stock Auctioneer
Registry Sep 21, 2001 Annual return Annual return
Financials Aug 28, 2001 Annual accounts Annual accounts
Registry Sep 27, 2000 Annual return Annual return
Financials Sep 27, 2000 Annual accounts Annual accounts
Registry Sep 27, 2000 Registered office changed Registered office changed
Registry Sep 27, 2000 Director's particulars changed Director's particulars changed
Registry Oct 21, 1999 Appointment of a director Appointment of a director
Registry Oct 5, 1999 Appointment of a man as Farmer & Valuer and Director Appointment of a man as Farmer & Valuer and Director
Registry Sep 15, 1999 Annual return Annual return
Financials Aug 23, 1999 Annual accounts Annual accounts
Financials Sep 17, 1998 Annual accounts 14007... Annual accounts 14007...
Registry Sep 10, 1998 Annual return Annual return
Registry Aug 24, 1998 Resignation of a director Resignation of a director
Registry Aug 24, 1998 Resignation of a director 14007... Resignation of a director 14007...
Registry Aug 14, 1998 Resignation of one Livestock Auctioneer and one Director (a man) Resignation of one Livestock Auctioneer and one Director (a man)
Registry Jul 31, 1998 Resignation of one Livestock Auctioneer and one Director (a man) 14007... Resignation of one Livestock Auctioneer and one Director (a man) 14007...
Financials Oct 13, 1997 Annual accounts Annual accounts
Registry Oct 3, 1997 Annual return Annual return
Registry Sep 23, 1996 Annual return 14007... Annual return 14007...
Financials Sep 23, 1996 Annual accounts Annual accounts
Registry Sep 28, 1995 Annual return Annual return
Financials Sep 28, 1995 Annual accounts Annual accounts
Registry Sep 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 15, 1995 Director resigned, new director appointed 14007... Director resigned, new director appointed 14007...
Registry Sep 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 15, 1995 Director resigned, new director appointed 14007... Director resigned, new director appointed 14007...
Registry Sep 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 23, 1995 Resignation of one Butcher and one Director (a man) Resignation of one Butcher and one Director (a man)
Registry May 16, 1995 Three appointments: 3 men Three appointments: 3 men
Registry Mar 16, 1995 Resignation of one Farmer and one Director (a man) Resignation of one Farmer and one Director (a man)
Financials Sep 15, 1994 Annual accounts Annual accounts
Registry Sep 15, 1994 Director's particulars changed Director's particulars changed
Registry Sep 15, 1994 Annual return Annual return
Registry May 28, 1994 Resignation of one Farmer and one Director (a man) Resignation of one Farmer and one Director (a man)
Registry Sep 9, 1993 Annual return Annual return

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