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Home > Scotland > SWAN POND INVESTMENTS LTD.
Company Information for

SWAN POND INVESTMENTS LTD.

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9WJ,
Company Registration Number
SC273817
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Swan Pond Investments Ltd.
SWAN POND INVESTMENTS LTD. was founded on 2004-09-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Swan Pond Investments Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWAN POND INVESTMENTS LTD.
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
MIDLOTHIAN
EH3 9WJ
Other companies in EH3
 
Filing Information
Company Number SC273817
Company ID Number SC273817
Date formed 2004-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-07 06:36:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWAN POND INVESTMENTS LTD.
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Companies with same name SWAN POND INVESTMENTS LTD.
The following companies were found which have the same name as SWAN POND INVESTMENTS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWAN POND INVESTMENTS LIMITED Inniscarra Main Street Rathcoole DUBLIN, Ireland Active Company formed on the 2019-03-01

Company Officers of SWAN POND INVESTMENTS LTD.

Current Directors
Officer Role Date Appointed
PREMIUM SECRETARIES LIMITED
Company Secretary 2006-05-15
DEAN WILLIAM HAMMERTON JOHNSON
Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JAMES DERBYSHIRE
Director 2009-10-22 2009-12-01
GARY STANDISH KELLY
Director 2004-09-24 2009-10-22
JILL MARGARET ELLEN BUNYAN
Director 2004-09-24 2008-11-04
JILL MARGARET ELLEN BUNYAN
Company Secretary 2004-09-24 2006-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PREMIUM SECRETARIES LIMITED BADARRA LIMITED Company Secretary 2016-12-29 CURRENT 2015-11-09 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED VBET SPORTS LIMITED Company Secretary 2016-09-23 CURRENT 2016-09-23 Active
PREMIUM SECRETARIES LIMITED GROVEBELL ASSOCIATES LIMITED Company Secretary 2016-07-26 CURRENT 2006-03-02 Converted / Closed
PREMIUM SECRETARIES LIMITED NEWCROWN VENTURES LIMITED Company Secretary 2016-02-22 CURRENT 2010-02-11 Active
PREMIUM SECRETARIES LIMITED HARLEY SURGERY LIMITED Company Secretary 2015-12-16 CURRENT 2015-12-16 Active
PREMIUM SECRETARIES LIMITED OMICRON ALPHA LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Dissolved 2016-07-05
PREMIUM SECRETARIES LIMITED ROLA SOLUTIONS LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-09-27
PREMIUM SECRETARIES LIMITED ASH RENEWABLES LIMITED Company Secretary 2014-10-23 CURRENT 2012-08-22 Active
PREMIUM SECRETARIES LIMITED TANIDA LIMITED Company Secretary 2014-05-12 CURRENT 2013-11-21 Liquidation
PREMIUM SECRETARIES LIMITED CEREAL INVESTMENTS COMPANY LIMITED Company Secretary 2014-02-25 CURRENT 1987-12-03 Dissolved 2016-06-28
PREMIUM SECRETARIES LIMITED VICO TRADING LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-02-16
PREMIUM SECRETARIES LIMITED CERES COMMODITIES LIMITED Company Secretary 2013-10-11 CURRENT 2013-10-11 Active
PREMIUM SECRETARIES LIMITED KAJOUL LIMITED Company Secretary 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED AIRDAGIO LIMITED Company Secretary 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED CITAA LIMITED Company Secretary 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED ALSANZA LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
PREMIUM SECRETARIES LIMITED LOYTRANS CAPITAL LIMITED Company Secretary 2013-08-30 CURRENT 2013-08-30 Dissolved 2018-05-29
PREMIUM SECRETARIES LIMITED PALLSANDER LIMITED Company Secretary 2013-08-29 CURRENT 2011-02-17 Dissolved 2016-02-16
PREMIUM SECRETARIES LIMITED CHIMINVEST LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Dissolved 2017-10-03
PREMIUM SECRETARIES LIMITED NALLBROOK LIMITED Company Secretary 2013-05-28 CURRENT 2006-05-31 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED VEKONA LIMITED Company Secretary 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED FABBEK LIMITED Company Secretary 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED TOHEE LIMITED Company Secretary 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED MEBEZ LIMITED Company Secretary 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED LS & AM LIMITED Company Secretary 2013-05-03 CURRENT 2013-05-03 Active
PREMIUM SECRETARIES LIMITED AMERINS CONSULTING LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-08-11
PREMIUM SECRETARIES LIMITED TRAMELS LIMITED Company Secretary 2012-01-06 CURRENT 2004-07-22 Dissolved 2015-09-22
PREMIUM SECRETARIES LIMITED GALEATED LIMITED Company Secretary 2011-12-13 CURRENT 2011-12-13 Dissolved 2018-02-13
PREMIUM SECRETARIES LIMITED DRASERE LIMITED Company Secretary 2011-12-13 CURRENT 2011-12-13 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED ALTRON LIMITED Company Secretary 2011-07-14 CURRENT 1993-12-10 Active
PREMIUM SECRETARIES LIMITED AVAND INTERNATIONAL LIMITED Company Secretary 2011-07-01 CURRENT 2011-07-01 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED MARCO BICEGO UK LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Dissolved 2015-06-16
PREMIUM SECRETARIES LIMITED GEVALIA LTD Company Secretary 2009-05-08 CURRENT 1997-11-19 Active
PREMIUM SECRETARIES LIMITED OAKSTONE (UK) LIMITED Company Secretary 2009-04-01 CURRENT 1994-11-29 Dissolved 2015-11-24
PREMIUM SECRETARIES LIMITED LINO'S COFFEE LIMITED Company Secretary 2009-03-09 CURRENT 2005-09-13 Dissolved 2015-09-29
PREMIUM SECRETARIES LIMITED FORAIN HOLDINGS LIMITED Company Secretary 2008-09-30 CURRENT 2002-09-09 Active
PREMIUM SECRETARIES LIMITED WALLPAPER SPECIALITY COATINGS LIMITED Company Secretary 2008-05-21 CURRENT 2008-05-21 Dissolved 2014-02-18
PREMIUM SECRETARIES LIMITED SUNTERA (UK) LIMITED Company Secretary 2008-04-22 CURRENT 2007-04-20 Active
PREMIUM SECRETARIES LIMITED SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED Company Secretary 2008-04-22 CURRENT 2007-05-11 Active
PREMIUM SECRETARIES LIMITED YD&G TRADE LIMITED Company Secretary 2008-04-03 CURRENT 2008-04-03 Dissolved 2017-05-09
PREMIUM SECRETARIES LIMITED WINTER PROPERTIES DEVELOPMENT LIMITED Company Secretary 2007-11-02 CURRENT 1987-07-16 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED NEWVED LIMITED Company Secretary 2007-11-02 CURRENT 1988-02-05 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED EURASIA TRADE FIRM LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED MILESTONE UK HOLDING LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2018-02-20
PREMIUM SECRETARIES LIMITED MITHRIDATUM LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED REALCHEMIE LIMITED Company Secretary 2007-02-08 CURRENT 2003-06-10 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED NIPRALABS HOLDINGS LIMITED Company Secretary 2006-12-18 CURRENT 2006-12-18 Dissolved 2016-07-05
PREMIUM SECRETARIES LIMITED ELITE MODEL MANAGEMENT LIMITED Company Secretary 2006-09-27 CURRENT 1998-01-22 Dissolved 2014-01-07
PREMIUM SECRETARIES LIMITED ESP PHARMA LIMITED Company Secretary 2006-07-21 CURRENT 2006-07-21 Dissolved 2017-10-31
PREMIUM SECRETARIES LIMITED WJW WATCH AND JEWELLERY WORLDWIDE DISTRIBUTION LIMITED Company Secretary 2006-05-23 CURRENT 2002-12-12 Dissolved 2016-11-22
PREMIUM SECRETARIES LIMITED STAPLE ENGINEERING LTD Company Secretary 2006-04-04 CURRENT 2006-04-04 Dissolved 2013-08-13
PREMIUM SECRETARIES LIMITED PROFESSIONAL CONSOLIDATORS LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-30 Dissolved 2016-04-12
PREMIUM SECRETARIES LIMITED DICKENS CORPORATION LIMITED Company Secretary 2005-03-03 CURRENT 2003-11-10 Dissolved 2015-03-24
PREMIUM SECRETARIES LIMITED EAST-WEST MOTOR COMPANY LIMITED Company Secretary 2005-01-19 CURRENT 2005-01-18 Active
PREMIUM SECRETARIES LIMITED SILCO CONSULTANCY LIMITED Company Secretary 2004-10-28 CURRENT 2004-10-28 Dissolved 2014-06-10
PREMIUM SECRETARIES LIMITED M.S.T. MARKETING SERVICE TEAM LIMITED Company Secretary 2004-09-30 CURRENT 2001-05-16 Dissolved 2014-09-09
PREMIUM SECRETARIES LIMITED GHLASS LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-21 Dissolved 2014-01-07
PREMIUM SECRETARIES LIMITED DELTON CONSULTANTS AND SERVICES LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-20 Dissolved 2015-01-13
PREMIUM SECRETARIES LIMITED GULL COTT LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-21 Dissolved 2014-01-07
PREMIUM SECRETARIES LIMITED TESSELLA DEVELOPMENTS LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-20 Dissolved 2014-09-09
PREMIUM SECRETARIES LIMITED KILLEABA LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-20 Dissolved 2015-01-13
PREMIUM SECRETARIES LIMITED ANGLO MARINE UK LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-20 Active
PREMIUM SECRETARIES LIMITED MUDGE FINANCES LIMITED Company Secretary 2004-02-20 CURRENT 2004-02-20 Dissolved 2018-05-22
PREMIUM SECRETARIES LIMITED METAL STANDARD LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED HAY TRADING (UK) LIMITED Company Secretary 2004-01-08 CURRENT 2001-03-05 Active
PREMIUM SECRETARIES LIMITED SWARFEDALE LIMITED Company Secretary 2003-12-04 CURRENT 2003-12-04 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED CM FASHION PLANET LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-09 Dissolved 2016-04-05
PREMIUM SECRETARIES LIMITED NESAC LIMITED Company Secretary 2003-07-31 CURRENT 2003-07-29 Dissolved 2016-07-05
PREMIUM SECRETARIES LIMITED COLEIN LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Dissolved 2013-09-24
PREMIUM SECRETARIES LIMITED DUKHAS LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Dissolved 2015-03-10
PREMIUM SECRETARIES LIMITED APEX PHARMA LIMITED Company Secretary 2003-07-24 CURRENT 2003-07-24 Dissolved 2016-01-26
PREMIUM SECRETARIES LIMITED ROZA LIMITED Company Secretary 2003-04-22 CURRENT 2003-04-18 Dissolved 2013-09-24
PREMIUM SECRETARIES LIMITED DAFFIER LIMITED Company Secretary 2003-04-22 CURRENT 2003-04-18 Dissolved 2015-12-01
PREMIUM SECRETARIES LIMITED TIMBO & PARTNERS LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-19 Dissolved 2015-11-03
PREMIUM SECRETARIES LIMITED PARTNERS INTERNATIONAL LIMITED Company Secretary 2003-02-24 CURRENT 2003-02-24 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED OREX INTERNATIONAL TRADING LIMITED Company Secretary 2003-01-24 CURRENT 2003-01-20 Dissolved 2016-07-19
PREMIUM SECRETARIES LIMITED CANROBERT LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-16 Dissolved 2015-08-11
PREMIUM SECRETARIES LIMITED PLINDY LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-16 Dissolved 2015-08-04
PREMIUM SECRETARIES LIMITED CORE AND TECH LIMITED Company Secretary 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED EXIPP LIMITED Company Secretary 2002-12-02 CURRENT 2002-11-28 Dissolved 2016-01-05
PREMIUM SECRETARIES LIMITED ROTELLA LIMITED Company Secretary 2002-11-25 CURRENT 2002-11-19 Dissolved 2014-05-13
PREMIUM SECRETARIES LIMITED LINDE LIMITED Company Secretary 2002-11-25 CURRENT 2002-11-19 Dissolved 2017-09-19
PREMIUM SECRETARIES LIMITED GLOBAL SOUND ENTERTAINMENT LIMITED Company Secretary 2002-10-23 CURRENT 2002-10-17 Dissolved 2014-06-10
PREMIUM SECRETARIES LIMITED PINEGROVE ENTERPRISES LIMITED Company Secretary 2002-08-08 CURRENT 2002-08-06 Dissolved 2016-11-22
PREMIUM SECRETARIES LIMITED PRINT CONSULT LIMITED Company Secretary 2002-04-30 CURRENT 2002-04-30 Dissolved 2016-11-01
PREMIUM SECRETARIES LIMITED MOORECREST LIMITED Company Secretary 2002-03-18 CURRENT 2002-03-18 Dissolved 2015-02-03
PREMIUM SECRETARIES LIMITED QUEMBLY LIMITED Company Secretary 2002-03-18 CURRENT 2002-03-18 Dissolved 2015-11-03
PREMIUM SECRETARIES LIMITED ALLGOOD ENTERPRISES LIMITED Company Secretary 2002-02-05 CURRENT 2002-02-05 Liquidation
PREMIUM SECRETARIES LIMITED PARKMODE LIMITED Company Secretary 2001-12-14 CURRENT 2001-11-30 Dissolved 2014-12-23
PREMIUM SECRETARIES LIMITED FOXGATE PROPERTIES LIMITED Company Secretary 2001-12-14 CURRENT 2001-11-26 Dissolved 2017-04-11
PREMIUM SECRETARIES LIMITED TONGTEX CORPORATION LIMITED Company Secretary 2001-07-25 CURRENT 2001-07-25 Dissolved 2014-01-07
PREMIUM SECRETARIES LIMITED STARLIGHT PROPERTIES LIMITED Company Secretary 2001-07-25 CURRENT 2001-07-25 Liquidation
PREMIUM SECRETARIES LIMITED APT ENTERPRISES LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-14 Dissolved 2016-08-23
PREMIUM SECRETARIES LIMITED MAINLAND REAL ESTATE LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-14 Active
PREMIUM SECRETARIES LIMITED YATES & TAYLOR TRADING AND CONSULTING LIMITED Company Secretary 2001-06-06 CURRENT 2001-06-06 Dissolved 2014-01-07
PREMIUM SECRETARIES LIMITED PROSPECT ENTERPRISES LIMITED Company Secretary 2001-03-01 CURRENT 2001-03-01 Dissolved 2017-05-30
PREMIUM SECRETARIES LIMITED LONDON MARKET RESEARCH LIMITED Company Secretary 2000-08-24 CURRENT 2000-08-24 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED PROGRESS INVESTMENTS LIMITED Company Secretary 2000-06-05 CURRENT 2000-06-05 Dissolved 2015-08-11
PREMIUM SECRETARIES LIMITED ROBINSON PRODUCTIONS LIMITED Company Secretary 2000-02-11 CURRENT 2000-01-26 Dissolved 2015-06-16
PREMIUM SECRETARIES LIMITED LANCASTER REAL ESTATE LIMITED Company Secretary 2000-02-11 CURRENT 2000-02-02 Active
PREMIUM SECRETARIES LIMITED DARLINGTON INVESTMENTS LIMITED Company Secretary 2000-01-14 CURRENT 2000-01-14 Dissolved 2016-08-16
PREMIUM SECRETARIES LIMITED MALSA CONSULTANTS LIMITED Company Secretary 1999-12-14 CURRENT 1999-12-14 Active
PREMIUM SECRETARIES LIMITED DALME TRADING LIMITED Company Secretary 1999-09-20 CURRENT 1999-09-20 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED NEW EXTRUSION SOFTWARE LIMITED Company Secretary 1999-06-02 CURRENT 1999-06-02 Dissolved 2015-12-08
PREMIUM SECRETARIES LIMITED OSTEOMEDICAL LTD Company Secretary 1999-05-26 CURRENT 1999-05-26 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED FRAMINVEST PROPERTIES LIMITED Company Secretary 1999-04-12 CURRENT 1999-04-12 Dissolved 2015-01-13
PREMIUM SECRETARIES LIMITED SPINELLI TRADING LIMITED Company Secretary 1999-04-08 CURRENT 1999-04-08 Dissolved 2015-04-14
PREMIUM SECRETARIES LIMITED TOLLCREST LIMITED Company Secretary 1999-02-08 CURRENT 1998-12-10 Dissolved 2016-05-31
PREMIUM SECRETARIES LIMITED WALKDATA SOLUTIONS LIMITED Company Secretary 1999-02-08 CURRENT 1998-02-11 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED CHARMBOND INVESTMENTS LIMITED Company Secretary 1997-05-01 CURRENT 1996-07-29 Dissolved 2017-04-04

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.

DateDocument TypeDocument Description
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-18DS01Application to strike the company off the register
2020-09-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-02-06AP01DIRECTOR APPOINTED MRS BELINDA JAYNE WATSON
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DEAN WILLIAM HAMMERTON JOHNSON
2019-07-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-07-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELINDA JAYNE WATSON
2017-07-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23AR0122/06/16 ANNUAL RETURN FULL LIST
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-30AR0124/09/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-02AR0124/09/14 ANNUAL RETURN FULL LIST
2014-07-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08AR0124/09/13 ANNUAL RETURN FULL LIST
2013-11-08CH01Director's details changed for Mr Dean William Hammerton Johnson on 2013-09-24
2013-08-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0124/09/12 ANNUAL RETURN FULL LIST
2012-08-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0124/09/11 ANNUAL RETURN FULL LIST
2011-04-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AA01Previous accounting period extended from 30/11/10 TO 31/12/10
2011-01-20CH01Director's details changed for Dean William Hammerton Johnson on 2011-01-20
2010-09-24AR0124/09/10 ANNUAL RETURN FULL LIST
2010-09-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 24/09/2010
2010-09-15AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-20AP01DIRECTOR APPOINTED DEAN WILLIAM HAMMERTON JOHNSON
2009-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DERBYSHIRE
2009-12-01AR0124/09/09 FULL LIST
2009-11-03AP01DIRECTOR APPOINTED MARTIN JAMES DERBYSHIRE
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GARY KELLY
2009-10-02AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-12-23363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-11-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-11RES01ALTER ARTICLES 04/11/2008
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR JILL BUNYAN
2008-09-19AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-10-04363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-05-03AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-11-03363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-06-23288aNEW SECRETARY APPOINTED
2006-06-23288bSECRETARY RESIGNED
2006-04-13AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-01363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-08-12225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05
2005-08-12287REGISTERED OFFICE CHANGED ON 12/08/05 FROM: ELMWOOD WEIRHILL PLACE MELROSE ROXBURGHSHIRE TD6 9SF
2004-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SWAN POND INVESTMENTS LTD. 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 SWAN POND INVESTMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWAN POND INVESTMENTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SWAN POND INVESTMENTS LTD. registering or being granted any patents
Domain Names

SWAN POND INVESTMENTS LTD. owns 1 domain names.

swanpond.co.uk  

Trademarks
We have not found any records of SWAN POND INVESTMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWAN POND INVESTMENTS LTD.. 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 (82990 - Other business support service activities n.e.c.) as SWAN POND INVESTMENTS LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SWAN POND INVESTMENTS LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWAN POND INVESTMENTS LTD. 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 SWAN POND INVESTMENTS LTD. any grants or awards.
Ownership
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