JOHN SWAN LIMITED

Company Number		SC249969
Company ID Number		SC249969
Date formed		2003-05-22
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		SMALL

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Companies with same name JOHN SWAN LIMITED

The following companies were found which have the same name as JOHN SWAN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
JOHN SWAN & SONS LIMITED	AUCTION MART AUCTION MART NEWTOWN ST. BOSWELLS MELROSE ROXBURGHSHIRE TD6 0PP	Active	Company formed on the 1911-05-24
JOHN SWAN GARAGE SERVICES LIMITED	UNIT 3 SUNNYSIDE FARM MACBIEHILL WEST LINTON EH46 7AZ	Active	Company formed on the 2008-05-12
JOHN SWAN TRANSPORT LIMITED	8 MOUNT CLARE GARDENS PORT BANNATYNE PORT BANNATYNE ISLE OF BUTE PA20 0QQ	Dissolved	Company formed on the 2009-10-22
JOHN SWAN TRUSTEE LIMITED	AUCTION MART AUCTION MART NEWTOWN ST. BOSWELLS MELROSE ROXBURGHSHIRE TD6 0PP	Active - Proposal to Strike off	Company formed on the 2005-09-21
JOHN SWAN TENNIS, LLC	10337 HERITAGE BAY BLVD NAPLES FL 34120	Active	Company formed on the 2014-05-19
JOHN SWAN CONSULTANCY LIMITED	85 NORTHWAY ESTATE DUBLIN 11 FINGLAS, DUBLIN, D11N8H3, IRELAND D11N8H3	Dissolved	Company formed on the 2017-10-09
JOHN SWANBERG CONCRETE AND MASONRY LLC	Michigan	UNKNOWN
JOHN SWANBOROUGH FINANCE LIMITED	11 HOLLY HILL ROAD ERITH DA8 1QB	Active	Company formed on the 2024-02-24
JOHN SWANDELLS ASBESTOS SERVICES LTD	5 SPLOTT ROAD CARDIFF CF24 1HA	Active - Proposal to Strike off	Company formed on the 2019-12-11
JOHN SWANNELL STUDIOS LIMITED	PYRAMID HOUSE 954 HIGH ROAD LONDON N12 9RT	Active	Company formed on the 1985-07-05
JOHN SWANN WHOLESALE ENTERPRISES INCORPORATED	California	Unknown
JOHN SWANSBURY LIMITED	UNIT 3 AMBROSE HOUSE METEOR COURT, BARNETT WAY, BARNWOOD GLOUCESTER, GLOUCESTERSHIRE GL4 3GG	Active	Company formed on the 2007-07-04
JOHN SWANSBOROUGH LIMITED	43 MANCHESTER STREET LONDON W1U 7LP	Active - Proposal to Strike off	Company formed on the 2015-03-17
JOHN SWANSON DESIGN STUDIO, LLC	5107 WOODLAWN AVE N SEATTLE WA 981036151	Dissolved	Company formed on the 2003-03-28
JOHN SWANSTON SUPPLIES LIMITED	173 CELL BARNES LANE ST. ALBANS AL1 5PX	Active - Proposal to Strike off	Company formed on the 2018-08-29
JOHN SWANSON INCORPORATED	Michigan	UNKNOWN
JOHN SWANSEY	RHode Island	Unknown
JOHN SWANSEY	RHode Island	Unknown

Company Officers of JOHN SWAN LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET IRVING	Company Secretary	2016-06-07
ALASDAIR SCOTT DONALDSON	Director	2015-10-14
DAVID HENRY JAMES PRITCHARD	Director	2015-10-14
RICHARD ANDREW RANKIN	Director	2018-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN EDMUND RICHARDSON	Director	2015-10-14	2018-06-30
GEOGHEGANS	Company Secretary	2003-05-22	2016-06-07
STEVEN JOHN WILSON	Director	2006-05-23	2016-04-08
ALEXANDER MOUBRAY CADELL	Director	2011-04-01	2016-04-04
FRANCIS WEIR FORREST	Director	2003-07-31	2015-10-19
WILLIAM STOTT	Director	2003-07-31	2015-10-19
NEIL GEORGE CAMPBELL THOMSON	Director	2011-12-06	2015-10-19
JAMES DUFF ALLEN	Director	2003-07-31	2015-10-15
JOHN CRAIG CLARK	Director	2003-05-22	2013-04-30
ROLAND WILSON TELFORD	Director	2004-11-30	2012-12-31
JAMES PETER GAVIN HAMILTON	Director	2004-07-01	2011-05-06
JAMES SOMMERVILLE HELM	Director	2003-07-31	2009-10-02
GEORGE TEMPLETON NEILL	Director	2003-05-22	2009-10-02
RICHARD JOHN HENDERSON	Director	2004-07-01	2009-01-31
JOHN JAMES BAIRD	Director	2003-07-31	2004-08-31
BALFOUR THOMSON	Director	2003-07-31	2004-08-31
STUART SCOTT CESSFORD ARCHIBALD	Director	2003-07-31	2004-01-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALASDAIR SCOTT DONALDSON	INSTITUTE OF AUCTIONEERS AND APPRAISERS IN SCOTLAND.	Director	2016-05-19	CURRENT	1926-02-05	Active
DAVID HENRY JAMES PRITCHARD	INSTITUTE OF AUCTIONEERS AND APPRAISERS IN SCOTLAND.	Director	2001-04-18	CURRENT	1926-02-05	Active
DAVID HENRY JAMES PRITCHARD	HARRISON & HETHERINGTON LIMITED	Director	2001-02-28	CURRENT	1999-08-31	Active
RICHARD ANDREW RANKIN	H & H INSURANCE BROKERS LIMITED	Director	2018-07-02	CURRENT	1987-11-30	Active
RICHARD ANDREW RANKIN	H&H LAND & ESTATES LIMITED	Director	2018-07-02	CURRENT	1999-06-01	Active
RICHARD ANDREW RANKIN	HARRISON & HETHERINGTON LIMITED	Director	2018-07-02	CURRENT	1999-08-31	Active
RICHARD ANDREW RANKIN	H&H BORDERWAY LIMITED	Director	2018-07-02	CURRENT	1999-09-10	Active
RICHARD ANDREW RANKIN	HARRISON & HETHERINGTON (SCOTLAND) LIMITED	Director	2018-07-02	CURRENT	1976-12-08	Active
RICHARD ANDREW RANKIN	JOHN SWAN TRUSTEE LIMITED	Director	2018-07-02	CURRENT	2005-09-21	Active - Proposal to Strike off
RICHARD ANDREW RANKIN	H&H GROUP PLC	Director	2018-07-02	CURRENT	1892-03-15	Active
RICHARD ANDREW RANKIN	REEDS (CUMBRIA) LTD	Director	2018-07-02	CURRENT	1915-01-29	Active
RICHARD ANDREW RANKIN	H&H FINANCE LIMITED	Director	2018-07-02	CURRENT	1968-09-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-22		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-01-09		Director's details changed for Mr Richard Andrew Rankin on 2023-12-31
2023-06-01		CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-04-11		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-07-07	CS01	CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-03-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY JAMES PRITCHARD
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-03-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-05-30	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-03-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-03	AP01	DIRECTOR APPOINTED MR RICHARD ANDREW RANKIN
2018-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN EDMUND RICHARDSON
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES
2018-03-16	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 3000000
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-06-23	AA01	Current accounting period extended from 30/04/16 TO 30/06/16
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 3000000
2016-06-09	AR01	22/05/16 ANNUAL RETURN FULL LIST
2016-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/16 FROM Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP Scotland
2016-06-08	TM02	Termination of appointment of Geoghegans on 2016-06-07
2016-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/16 FROM 6 Saint Colme Street Edinburgh Midlothian EH3 6AD
2016-06-07	AP03	Appointment of Mrs Margaret Irving as company secretary on 2016-06-07
2016-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN WILSON
2016-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CADELL
2016-06-07	TM02	Termination of appointment of Geoghegans on 2016-06-07
2016-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DUFF ALLEN
2015-11-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-11-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-11-04	RES01	ADOPT ARTICLES 04/11/15
2015-11-04	RES13	THE COMPANY ENTERS INTO THE ARRANGEMENTS PURSUANT TO AN ACCESSION DEED, A FLOATING CHARGE AND OTHER DOCUMENTS 21/10/2015
2015-11-03	AP01	DIRECTOR APPOINTED DAVID HENRY JAMES PRITCHARD
2015-11-03	AP01	DIRECTOR APPOINTED ALASDAIR SCOTT DONALDSON
2015-11-03	AP01	DIRECTOR APPOINTED MR BRIAN EDMUND RICHARDSON
2015-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS FORREST
2015-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOTT
2015-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL THOMSON
2015-11-02	AUD	AUDITOR'S RESIGNATION
2015-10-28	AA	FULL ACCOUNTS MADE UP TO 30/04/15
2015-10-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2499690003
2015-10-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 3000000
2015-06-15	AR01	22/05/15 FULL LIST
2014-10-27	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 3000000
2014-06-03	AR01	22/05/14 FULL LIST
2013-10-22	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-06-13	AR01	22/05/13 FULL LIST
2013-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WILSON / 01/05/2013
2013-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK
2013-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLAND TELFORD
2012-10-09	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-06-12	AR01	22/05/12 FULL LIST
2012-05-23	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2012-05-22	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2012-05-04	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-20	AP01	DIRECTOR APPOINTED MR NEIL GEORGE CAMPBELL THOMSON
2011-10-24	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-06-13	AR01	22/05/11 FULL LIST
2011-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON
2011-04-18	AP01	DIRECTOR APPOINTED MR ALEXANDER CADELL
2010-10-06	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-06-16	AR01	22/05/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WILSON / 22/05/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STOTT / 22/05/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER GAVIN HAMILTON / 22/05/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WEIR FORREST / 22/05/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG CLARK / 22/05/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUFF ALLEN / 22/05/2010
2010-06-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEOGHEGANS / 22/05/2010
2010-01-28	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEOGHEGAN & CO / 07/01/2010
2009-10-09	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HELM
2009-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE NEILL
2009-06-15	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-02-04	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD HENDERSON
2008-09-16	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-06-05	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-06-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARK / 17/05/2007
2007-11-07	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-18	363s	RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2006-09-25	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-16	363s	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-06-01	288a	NEW DIRECTOR APPOINTED
2005-11-02	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-14	363s	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-03-01	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-14	288a	NEW DIRECTOR APPOINTED
2004-09-03	288b	DIRECTOR RESIGNED
2004-09-03	288b	DIRECTOR RESIGNED
2004-08-03	288a	NEW DIRECTOR APPOINTED
2004-08-03	288a	NEW DIRECTOR APPOINTED
2004-06-22	363s	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-01-28	288b	DIRECTOR RESIGNED
2003-11-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-08-22	288a	NEW DIRECTOR APPOINTED
2003-08-22	288a	NEW DIRECTOR APPOINTED
2003-08-22	288a	NEW DIRECTOR APPOINTED
2003-08-22	288a	NEW DIRECTOR APPOINTED
2003-08-22	288a	NEW DIRECTOR APPOINTED
2003-08-22	288a	NEW DIRECTOR APPOINTED
2003-08-22	288a	NEW DIRECTOR APPOINTED
2003-08-18	225	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04
2003-08-18	RES04	£ NC 100/3000000 31/0
2003-08-18	123	NC INC ALREADY ADJUSTED 31/07/03

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to JOHN SWAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JOHN SWAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-21	Outstanding	CLYDESDALE BANK PLC
FLOATING CHARGE	2012-05-04	Satisfied	THE TRUSTEES OF THE JOHN SWAN LIMITED RETIREMENT BENEFIT SCHEME
BOND & FLOATING CHARGE	2003-11-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of JOHN SWAN LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

JOHN SWAN LIMITED owns 1 domain names.

johnswan.co.uk

Trademarks

We have not found any records of JOHN SWAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN SWAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as JOHN SWAN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JOHN SWAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	JOHN SWAN LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	BRIAN HAWKSWORTH LIVESTOCK SERVICES LIMITED	Event Date	2013-02-04
Solicitor	Lester Alridge LLP
In the High Court of Justice (Chancery Division) Leeds District Registry case number 78 A Petition to wind up the above named company having its Registered Office at Thompson House Farm, Bradfield, Sheffield, South Yorkshire S6 6LE , presented on 16 January 2013 , by JOHN SWAN LIMITED , Auction Mart, Newton Street, Boswells, Melrose TD6 0PP , claiming to be a creditor of the company, will be heard at Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 12 March 2013 , at 10.30 am (or as soon as thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 4.00 pm on 11 March 2013 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHN SWAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JOHN SWAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-06-05 22:14:01
Primary Source:	Companies House

Company Overview

Company Officers of JOHN SWAN LIMITED

Related Directorships