Based in Melrose, Roxburghshire, John Swan & Sons Ltd was founded on 24 May 1911, it has a status of "Active". There are 5 directors listed as Irving, Margaret, Allan, David Harper, Allison, David, Brewis, Thomas Hardwin, Robertson, Kenneth J for this organisation. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLAN, David Harper | N/A | 25 August 1993 | 1 |
| ALLISON, David | N/A | 28 May 1994 | 1 |
| BREWIS, Thomas Hardwin | N/A | 03 November 1991 | 1 |
| ROBERTSON, Kenneth J | N/A | 14 August 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IRVING, Margaret | 08 June 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 March 2020 | |
| CS01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| CS01 - N/A | 14 September 2018 | |
| AP01 - Appointment of director | 03 July 2018 | |
| TM01 - Termination of appointment of director | 03 July 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| CS01 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| CS01 - N/A | 15 September 2016 | |
| AA01 - Change of accounting reference date | 23 June 2016 | |
| AD01 - Change of registered office address | 08 June 2016 | |
| TM01 - Termination of appointment of director | 08 June 2016 | |
| AP03 - Appointment of secretary | 08 June 2016 | |
| TM02 - Termination of appointment of secretary | 08 June 2016 | |
| TM01 - Termination of appointment of director | 09 February 2016 | |
| MR01 - N/A | 10 December 2015 | |
| MR01 - N/A | 17 November 2015 | |
| AP01 - Appointment of director | 03 November 2015 | |
| AUD - Auditor's letter of resignation | 02 November 2015 | |
| AA - Annual Accounts | 28 October 2015 | |
| TM01 - Termination of appointment of director | 28 October 2015 | |
| TM01 - Termination of appointment of director | 28 October 2015 | |
| TM01 - Termination of appointment of director | 28 October 2015 | |
| TM01 - Termination of appointment of director | 28 October 2015 | |
| AP01 - Appointment of director | 28 October 2015 | |
| MR01 - N/A | 26 October 2015 | |
| MR01 - N/A | 23 October 2015 | |
| RESOLUTIONS - N/A | 15 October 2015 | |
| OC - Order of Court | 15 October 2015 | |
| CERT10 - Re-registration of a company from public to private | 15 October 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 15 October 2015 | |
| RR02 - Application by a public company for re-registration as a private limited company | 15 October 2015 | |
| RESOLUTIONS - N/A | 29 September 2015 | |
| MA - Memorandum and Articles | 29 September 2015 | |
| AR01 - Annual Return | 15 September 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| AR01 - Annual Return | 16 September 2014 | |
| RESOLUTIONS - N/A | 06 November 2013 | |
| MEM/ARTS - N/A | 06 November 2013 | |
| SH06 - Notice of cancellation of shares | 06 November 2013 | |
| SH03 - Return of purchase of own shares | 06 November 2013 | |
| AA - Annual Accounts | 28 October 2013 | |
| AR01 - Annual Return | 12 September 2013 | |
| CH01 - Change of particulars for director | 12 September 2013 | |
| AP01 - Appointment of director | 22 November 2012 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 24 October 2011 | |
| RESOLUTIONS - N/A | 17 October 2011 | |
| AR01 - Annual Return | 16 September 2011 | |
| RESOLUTIONS - N/A | 11 October 2010 | |
| CC04 - Statement of companies objects | 11 October 2010 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 07 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 28 January 2010 | |
| AA - Annual Accounts | 09 October 2009 | |
| TM01 - Termination of appointment of director | 07 October 2009 | |
| TM01 - Termination of appointment of director | 07 October 2009 | |
| AR01 - Annual Return | 05 October 2009 | |
| RESOLUTIONS - N/A | 07 October 2008 | |
| MEM/ARTS - N/A | 07 October 2008 | |
| 363s - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 16 September 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363s - Annual Return | 11 September 2007 | |
| 363s - Annual Return | 25 September 2006 | |
| AA - Annual Accounts | 25 September 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| RESOLUTIONS - N/A | 27 October 2005 | |
| RESOLUTIONS - N/A | 27 October 2005 | |
| MEM/ARTS - N/A | 27 October 2005 | |
| 363s - Annual Return | 16 September 2005 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 08 June 2005 | |
| 363s - Annual Return | 28 September 2004 | |
| AA - Annual Accounts | 28 September 2004 | |
| MEM/ARTS - N/A | 23 September 2004 | |
| RESOLUTIONS - N/A | 15 September 2004 | |
| RESOLUTIONS - N/A | 15 September 2004 | |
| RESOLUTIONS - N/A | 15 September 2004 | |
| RESOLUTIONS - N/A | 15 September 2004 | |
| RESOLUTIONS - N/A | 15 September 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 September 2004 | |
| AA - Annual Accounts | 02 October 2003 | |
| 363s - Annual Return | 22 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| 363s - Annual Return | 26 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2002 | |
| AA - Annual Accounts | 22 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
| 363s - Annual Return | 21 September 2001 | |
| AA - Annual Accounts | 28 August 2001 | |
| 363s - Annual Return | 27 September 2000 | |
| AA - Annual Accounts | 27 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
| 363s - Annual Return | 15 September 1999 | |
| AA - Annual Accounts | 23 August 1999 | |
| AA - Annual Accounts | 17 September 1998 | |
| 363s - Annual Return | 10 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1998 | |
| AA - Annual Accounts | 13 October 1997 | |
| 363s - Annual Return | 03 October 1997 | |
| AA - Annual Accounts | 23 September 1996 | |
| 363s - Annual Return | 23 September 1996 | |
| AA - Annual Accounts | 28 September 1995 | |
| 363s - Annual Return | 28 September 1995 | |
| 288 - N/A | 15 September 1995 | |
| 288 - N/A | 15 September 1995 | |
| 288 - N/A | 15 September 1995 | |
| 288 - N/A | 15 September 1995 | |
| 288 - N/A | 15 September 1995 | |
| 363s - Annual Return | 15 September 1994 | |
| AA - Annual Accounts | 15 September 1994 | |
| 363s - Annual Return | 09 September 1993 | |
| AA - Annual Accounts | 09 September 1993 | |
| 288 - N/A | 03 September 1993 | |
| 288 - N/A | 08 January 1993 | |
| AA - Annual Accounts | 15 October 1992 | |
| 363s - Annual Return | 15 October 1992 | |
| 288 - N/A | 03 April 1992 | |
| AA - Annual Accounts | 17 September 1991 | |
| 363b - Annual Return | 17 September 1991 | |
| 363 - Annual Return | 22 November 1990 | |
| AA - Annual Accounts | 22 November 1990 | |
| 288 - N/A | 19 October 1990 | |
| 288 - N/A | 03 October 1989 | |
| 363 - Annual Return | 27 September 1989 | |
| AA - Annual Accounts | 27 September 1989 | |
| 363 - Annual Return | 27 March 1989 | |
| AA - Annual Accounts | 18 March 1989 | |
| 288 - N/A | 04 November 1987 | |
| 363 - Annual Return | 04 November 1987 | |
| AA - Annual Accounts | 04 November 1987 | |
| 363 - Annual Return | 04 November 1987 | |
| AA - Annual Accounts | 04 November 1987 | |
| AA - Annual Accounts | 12 June 1986 | |
| 363 - Annual Return | 12 June 1986 | |
| CERT5 - Re-registration of a company from private to public | 31 March 1982 | |
| MISC - Miscellaneous document | 27 March 1980 | |
| NEWINC - New incorporation documents | 24 May 1911 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 December 2015 | Outstanding |
N/A |
| A registered charge | 13 November 2015 | Outstanding |
N/A |
| A registered charge | 22 October 2015 | Outstanding |
N/A |
| A registered charge | 21 October 2015 | Outstanding |
N/A |
