About

Registered Number: SC180626
Date of Incorporation: 14/11/1997 (26 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 09/06/2016 (7 years and 11 months ago)
Registered Address: GRANT THORNTON UK LLP, 7 Exchange Crescent, Edinburgh, EH3 8AN

 

Established in 1997, Swan Business Solutions Ltd have registered office in Edinburgh, it's status in the Companies House registry is set to "Dissolved". The organisation has 2 directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEERY, Timothy 09 September 2003 10 October 2008 1
HOPE, David 01 January 2001 30 June 2001 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 June 2016
4.17(Scot) - N/A 09 March 2016
AD01 - Change of registered office address 25 March 2013
AD01 - Change of registered office address 22 May 2012
CO4.2(Scot) - N/A 15 May 2012
4.2(Scot) - N/A 15 May 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 27 January 2012
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 24 March 2011
AA01 - Change of accounting reference date 28 January 2011
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA01 - Change of accounting reference date 01 February 2010
287 - Change in situation or address of Registered Office 11 May 2009
AA - Annual Accounts 28 January 2009
288b - Notice of resignation of directors or secretaries 10 December 2008
363a - Annual Return 21 November 2008
287 - Change in situation or address of Registered Office 16 April 2008
AA - Annual Accounts 05 March 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 01 March 2007
363a - Annual Return 13 December 2006
363a - Annual Return 10 April 2006
288c - Notice of change of directors or secretaries or in their particulars 10 April 2006
288c - Notice of change of directors or secretaries or in their particulars 10 April 2006
AA - Annual Accounts 01 March 2006
AA - Annual Accounts 20 December 2004
363s - Annual Return 18 November 2004
363s - Annual Return 06 January 2004
288a - Notice of appointment of directors or secretaries 14 December 2003
AA - Annual Accounts 06 December 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 26 September 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 08 November 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
363s - Annual Return 23 November 2000
CERTNM - Change of name certificate 20 November 2000
AA - Annual Accounts 09 November 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 16 November 1999
225 - Change of Accounting Reference Date 16 November 1999
AA - Annual Accounts 25 August 1999
363s - Annual Return 21 December 1998
410(Scot) - N/A 03 August 1998
288a - Notice of appointment of directors or secretaries 05 December 1997
288a - Notice of appointment of directors or secretaries 05 December 1997
225 - Change of Accounting Reference Date 05 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1997
288b - Notice of resignation of directors or secretaries 26 November 1997
288b - Notice of resignation of directors or secretaries 26 November 1997
NEWINC - New incorporation documents 14 November 1997

Mortgages & Charges

Description Date Status Charge by
Floating charge 20 July 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.