Having been setup in 2002, Swanton Care & Community (Southfield House Care Services) Ltd have registered office in Falkirk, it's status is listed as "Active". The business has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACMILLAN, Jean Adams | 18 June 2002 | 01 August 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWIE, Alexander Hendry Stuart | 18 October 2017 | 02 October 2018 | 1 |
| LISTER, Julie Helen | 18 June 2002 | 01 August 2006 | 1 |
| PORTAL, Ian | 22 November 2011 | 15 May 2013 | 1 |
| RICHARDSON, Joanne | 15 May 2013 | 17 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 June 2020 | |
| AP01 - Appointment of director | 29 October 2019 | |
| CS01 - N/A | 16 July 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| MR01 - N/A | 29 May 2019 | |
| MR04 - N/A | 15 May 2019 | |
| MR01 - N/A | 15 May 2019 | |
| MR01 - N/A | 15 May 2019 | |
| MR04 - N/A | 14 May 2019 | |
| MR04 - N/A | 14 May 2019 | |
| AP01 - Appointment of director | 22 January 2019 | |
| TM02 - Termination of appointment of secretary | 10 October 2018 | |
| TM01 - Termination of appointment of director | 10 October 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| AD01 - Change of registered office address | 09 August 2018 | |
| CS01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| AP01 - Appointment of director | 10 November 2017 | |
| AP03 - Appointment of secretary | 30 October 2017 | |
| AP01 - Appointment of director | 18 August 2017 | |
| RESOLUTIONS - N/A | 02 August 2017 | |
| MR01 - N/A | 01 August 2017 | |
| MR01 - N/A | 20 July 2017 | |
| MR01 - N/A | 20 July 2017 | |
| MR04 - N/A | 20 July 2017 | |
| MR04 - N/A | 20 July 2017 | |
| MR04 - N/A | 20 July 2017 | |
| MR04 - N/A | 20 July 2017 | |
| MR04 - N/A | 20 July 2017 | |
| AP01 - Appointment of director | 18 July 2017 | |
| TM01 - Termination of appointment of director | 18 July 2017 | |
| TM01 - Termination of appointment of director | 18 July 2017 | |
| TM02 - Termination of appointment of secretary | 18 July 2017 | |
| AP01 - Appointment of director | 18 July 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AAMD - Amended Accounts | 29 December 2016 | |
| CH01 - Change of particulars for director | 14 November 2016 | |
| CH01 - Change of particulars for director | 14 November 2016 | |
| AA - Annual Accounts | 01 November 2016 | |
| MR04 - N/A | 07 July 2016 | |
| MR04 - N/A | 03 July 2016 | |
| MR04 - N/A | 03 July 2016 | |
| MR04 - N/A | 03 July 2016 | |
| MR04 - N/A | 03 July 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| MR01 - N/A | 20 April 2016 | |
| MR01 - N/A | 20 April 2016 | |
| MR01 - N/A | 20 April 2016 | |
| MR01 - N/A | 18 April 2016 | |
| MR01 - N/A | 14 April 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| TM01 - Termination of appointment of director | 16 October 2014 | |
| AP01 - Appointment of director | 16 October 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| AR01 - Annual Return | 20 June 2014 | |
| AA - Annual Accounts | 05 September 2013 | |
| AP01 - Appointment of director | 27 June 2013 | |
| TM01 - Termination of appointment of director | 27 June 2013 | |
| TM02 - Termination of appointment of secretary | 27 June 2013 | |
| TM01 - Termination of appointment of director | 27 June 2013 | |
| AP03 - Appointment of secretary | 27 June 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| CERTNM - Change of name certificate | 13 March 2013 | |
| AA - Annual Accounts | 19 July 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| AP03 - Appointment of secretary | 10 January 2012 | |
| TM02 - Termination of appointment of secretary | 29 November 2011 | |
| AA - Annual Accounts | 18 July 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 13 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH03 - Change of particulars for secretary | 07 July 2010 | |
| AA - Annual Accounts | 20 August 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2007 | |
| 363a - Annual Return | 29 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
| AA - Annual Accounts | 18 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2007 | |
| RESOLUTIONS - N/A | 31 October 2006 | |
| RESOLUTIONS - N/A | 31 October 2006 | |
| 410(Scot) - N/A | 03 October 2006 | |
| 410(Scot) - N/A | 29 September 2006 | |
| 410(Scot) - N/A | 29 September 2006 | |
| 410(Scot) - N/A | 29 September 2006 | |
| 410(Scot) - N/A | 29 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 September 2006 | |
| 287 - Change in situation or address of Registered Office | 25 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
| 287 - Change in situation or address of Registered Office | 19 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 225 - Change of Accounting Reference Date | 18 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2006 | |
| 419a(Scot) - N/A | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| 363s - Annual Return | 04 August 2006 | |
| 419a(Scot) - N/A | 03 August 2006 | |
| 419a(Scot) - N/A | 03 August 2006 | |
| 419a(Scot) - N/A | 03 August 2006 | |
| 410(Scot) - N/A | 26 July 2006 | |
| 410(Scot) - N/A | 26 July 2006 | |
| 410(Scot) - N/A | 26 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 419a(Scot) - N/A | 29 September 2005 | |
| AA - Annual Accounts | 08 July 2005 | |
| 363s - Annual Return | 06 June 2005 | |
| 410(Scot) - N/A | 25 March 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 21 September 2004 | |
| 363s - Annual Return | 01 September 2003 | |
| 410(Scot) - N/A | 06 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| NEWINC - New incorporation documents | 18 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 May 2019 | Outstanding |
N/A |
| A registered charge | 02 May 2019 | Outstanding |
N/A |
| A registered charge | 02 May 2019 | Outstanding |
N/A |
| A registered charge | 28 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 18 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 18 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 19 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 19 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 19 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 12 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 12 April 2016 | Fully Satisfied |
N/A |
| Standard security | 28 September 2006 | Fully Satisfied |
N/A |
| Standard security | 28 September 2006 | Fully Satisfied |
N/A |
| Standard security | 28 September 2006 | Fully Satisfied |
N/A |
| Standard security | 28 September 2006 | Fully Satisfied |
N/A |
| Bond & floating charge | 22 September 2006 | Fully Satisfied |
N/A |
| Standard security | 20 July 2006 | Fully Satisfied |
N/A |
| Standard security | 20 July 2006 | Fully Satisfied |
N/A |
| Standard security | 20 July 2006 | Fully Satisfied |
N/A |
| Floating charge | 21 March 2005 | Fully Satisfied |
N/A |
| Bond & floating charge | 31 January 2003 | Fully Satisfied |
N/A |
