About

Registered Number: SC053093
Date of Incorporation: 14/05/1973 (50 years and 11 months ago)
Company Status: Active
Registered Address: 3 Dryden Loan, Bilston Glen Industrial Estate, Loanhead, Midlothian, EH20 9HR

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Floating charge 24 December 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.