Peter Swan & Sons Ltd was founded on 14 May 1973 and has its registered office in Midlothian, it's status at Companies House is "Active". There are 5 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAIR, George Douglas | N/A | - | 1 |
WALKER, Scott James | 01 February 1999 | - | 1 |
GORDON, Raymond Edward Leslie | 30 August 1995 | 03 February 1999 | 1 |
SEENAN, Margaret Redmund | N/A | 06 June 1991 | 1 |
WALSH, Iain Macbeth | 06 June 1991 | 31 October 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 September 2020 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 09 October 2019 | |
AA - Annual Accounts | 13 December 2018 | |
CS01 - N/A | 10 October 2018 | |
AA - Annual Accounts | 07 December 2017 | |
CS01 - N/A | 01 October 2017 | |
AA - Annual Accounts | 30 November 2016 | |
CS01 - N/A | 06 October 2016 | |
AR01 - Annual Return | 16 October 2015 | |
AA - Annual Accounts | 16 September 2015 | |
AA - Annual Accounts | 02 December 2014 | |
AR01 - Annual Return | 29 September 2014 | |
AA - Annual Accounts | 06 December 2013 | |
AR01 - Annual Return | 18 October 2013 | |
CH01 - Change of particulars for director | 18 October 2013 | |
AA - Annual Accounts | 12 November 2012 | |
AR01 - Annual Return | 06 October 2012 | |
AA - Annual Accounts | 17 February 2012 | |
AR01 - Annual Return | 20 October 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 27 September 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 01 October 2009 | |
AA - Annual Accounts | 06 November 2008 | |
363a - Annual Return | 20 October 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 October 2008 | |
287 - Change in situation or address of Registered Office | 20 October 2008 | |
353 - Register of members | 20 October 2008 | |
AA - Annual Accounts | 26 November 2007 | |
363s - Annual Return | 24 October 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363s - Annual Return | 23 October 2006 | |
363s - Annual Return | 12 October 2005 | |
AA - Annual Accounts | 09 September 2005 | |
AA - Annual Accounts | 08 February 2005 | |
363s - Annual Return | 29 September 2004 | |
AA - Annual Accounts | 10 December 2003 | |
363s - Annual Return | 13 October 2003 | |
AA - Annual Accounts | 09 December 2002 | |
363s - Annual Return | 08 November 2002 | |
AA - Annual Accounts | 30 October 2001 | |
363s - Annual Return | 30 October 2001 | |
363s - Annual Return | 22 November 2000 | |
AA - Annual Accounts | 15 September 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2000 | |
363s - Annual Return | 23 November 1999 | |
287 - Change in situation or address of Registered Office | 28 October 1999 | |
AA - Annual Accounts | 27 August 1999 | |
288b - Notice of resignation of directors or secretaries | 24 February 1999 | |
288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
288b - Notice of resignation of directors or secretaries | 09 November 1998 | |
363s - Annual Return | 09 November 1998 | |
AA - Annual Accounts | 07 August 1998 | |
363s - Annual Return | 24 November 1997 | |
AA - Annual Accounts | 07 November 1997 | |
AA - Annual Accounts | 28 November 1996 | |
363s - Annual Return | 14 November 1996 | |
363s - Annual Return | 15 November 1995 | |
AA - Annual Accounts | 03 November 1995 | |
288 - N/A | 05 September 1995 | |
363s - Annual Return | 21 November 1994 | |
AA - Annual Accounts | 05 October 1994 | |
363s - Annual Return | 06 December 1993 | |
AA - Annual Accounts | 15 November 1993 | |
363s - Annual Return | 17 November 1992 | |
AA - Annual Accounts | 14 September 1992 | |
AA - Annual Accounts | 01 April 1992 | |
363 - Annual Return | 20 December 1991 | |
287 - Change in situation or address of Registered Office | 18 November 1991 | |
288 - N/A | 17 June 1991 | |
AA - Annual Accounts | 06 December 1990 | |
363 - Annual Return | 06 December 1990 | |
363 - Annual Return | 12 February 1990 | |
AA - Annual Accounts | 31 January 1990 | |
MISC - Miscellaneous document | 07 September 1989 | |
RESOLUTIONS - N/A | 16 August 1989 | |
RESOLUTIONS - N/A | 16 August 1989 | |
287 - Change in situation or address of Registered Office | 13 June 1989 | |
AA - Annual Accounts | 16 March 1989 | |
363 - Annual Return | 16 March 1989 | |
288 - N/A | 21 November 1988 | |
363 - Annual Return | 02 February 1988 | |
AA - Annual Accounts | 02 February 1988 | |
288 - N/A | 05 October 1987 | |
AA - Annual Accounts | 03 November 1986 | |
363 - Annual Return | 03 November 1986 | |
287 - Change in situation or address of Registered Office | 03 June 1986 | |
288 - N/A | 08 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 24 December 1981 | Outstanding |
N/A |