JOHN SWAN TRUSTEE LIMITED

Profile JOHN SWAN TRUSTEE LIMITED

Actual on 01.09.2020
Company name
JOHN SWAN TRUSTEE LIMITED
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Company number
SC290614
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 September 2005
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Monday, 21 September 2020 due by Monday, 02 November 2020

Last statement dated Saturday, 21 September 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 19 October 2016

Last annual return made up to Monday, 21 September 2015

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
AUCTION MART AUCTION MART, NEWTOWN ST. BOSWELLS, ROXBURGHSHIRE, SCOTLAND, MELROSE, TD6 0PP
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PSC and Officers JOHN SWAN TRUSTEE LIMITED

Officers

(as of 25.09.2020)

IRVING, Margaret
Status: Active
Appointed on: Wednesday, 08 June 2016
Correspondence address: Townhead House Houghton, Carlisle, United Kingdom, Cumbria, CA6 4JF
Role: Secretary
RANKIN, Richard Andrew
Status: Active
Appointed on: Monday, 02 July 2018
Correspondence address: Auction Mart Auction Mart, Newtown St. Boswells, Melrose, Scotland, Roxburghshire, TD6 0PP
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Chief Executive
Country of residence: England
NEILL, George Templeton
Status: Not active
Appointed on: Thursday, 22 September 2005
Resigned on: Friday, 02 October 2009
Correspondence address: Downham Farm, Mindrum, Coldstream, TD12 4QJ
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Farmer
RICHARDSON, Brian Edmund
Status: Not active
Appointed on: Wednesday, 14 October 2015
Resigned on: Saturday, 30 June 2018
Correspondence address: Auction Mart Auction Mart, Newtown St. Boswells, Melrose, Scotland, Roxburghshire, TD6 0PP
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHALMERS, Philip Hugh
Status: Not active
Appointed on: Wednesday, 21 September 2005
Resigned on: Thursday, 22 September 2005
Correspondence address: 33/4 Dean Path, Edinburgh, Midlothian, EH4 3AY
Role: Secretary
CHALMERS, Philip Hugh
Status: Not active
Appointed on: Wednesday, 21 September 2005
Resigned on: Thursday, 22 September 2005
Correspondence address: 33/4 Dean Path, Edinburgh, Midlothian, EH4 3AY
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Solicitor
WYLIE, Michael James Crawford
Status: Not active
Appointed on: Wednesday, 21 September 2005
Resigned on: Thursday, 22 September 2005
Correspondence address: Firthwell House, Roslin, Midlothian, EH25 9QQ
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Solicitor
Country of residence: Uk
GEOGHEGANS
Status: Not active
Appointed on: Thursday, 22 September 2005
Resigned on: Wednesday, 08 June 2016
Correspondence address: 6 St Colme Street, Edinburgh, Scotland, Midlothian, EH3 6AD
Role: Corporate Secretary
Legal authority: SCOTS LAW
ALLEN, James Duff
Status: Not active
Appointed on: Thursday, 22 September 2005
Resigned on: Wednesday, 14 October 2015
Correspondence address: Longnewton, St Boswells, Roxburghshire, TD6 9ES
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Farmer
Country of residence: Scotland
FORBES, George Robert
Status: Not active
Appointed on: Thursday, 22 September 2005
Resigned on: Wednesday, 14 October 2015
Correspondence address: Georgefield, Coldstream, Berwickshire, TD12 4HY
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Farmer And Valuer
Country of residence: United Kingdom
RITCHIE, Alastair James
Status: Not active
Appointed on: Thursday, 22 September 2005
Resigned on: Wednesday, 14 October 2015
Correspondence address: 34/5 Barnton Avenue West, Edinburgh, EH4 6DE
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

John Swan & Sons Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Auction Mart Melrose, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent