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Company Information for

SWAN DEVELOPMENTS MANAGEMENT LIMITED

RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
Company Registration Number
SC529353
Private Limited Company
Liquidation

Company Overview

About Swan Developments Management Ltd
SWAN DEVELOPMENTS MANAGEMENT LIMITED was founded on 2016-03-11 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Swan Developments Management Limited 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 DEVELOPMENTS MANAGEMENT LIMITED
 
Legal Registered Office
RIVER COURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
 
Filing Information
Company Number SC529353
Company ID Number SC529353
Date formed 2016-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-08 07:23:53
Primary Source:Companies House
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Company Officers of SWAN DEVELOPMENTS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PHIL MCGINLAY
Director 2016-03-11
DEREK THOMAS SMITH
Director 2017-07-27
IAN DAVID STEWART
Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES VINCENT KIRKWOOD
Director 2016-03-11 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHIL MCGINLAY FEDLAND LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
PHIL MCGINLAY SWAN REAL ESTATE LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
PHIL MCGINLAY BASILEUS HOLDINGS LTD Director 2016-01-20 CURRENT 2016-01-20 Active
DEREK THOMAS SMITH SWAN REAL ESTATE LIMITED Director 2017-07-27 CURRENT 2016-01-28 Active
IAN DAVID STEWART TAYRONA INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-02-06 Active - Proposal to Strike off
IAN DAVID STEWART ANIDEA BUSINESS LTD Director 2017-09-14 CURRENT 2017-09-14 Active
IAN DAVID STEWART GRRE UK LIMITED Director 2016-08-22 CURRENT 2014-07-15 Active
IAN DAVID STEWART THINK BUSINESS PLUS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
IAN DAVID STEWART ABOVE & BEYOND MANAGEMENT LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
IAN DAVID STEWART THINK BUSINESS FINANCE LIMITED Director 2010-01-04 CURRENT 2010-01-04 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.

DateDocument TypeDocument Description
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MCGINLAY
2018-11-16PSC07CESSATION OF SWAN REAL ESTATE PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID STEWART
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-01-08AAMDAmended account full exemption
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM 19 Elmbank Street Glasgow G2 4PB Scotland
2017-07-27AP01DIRECTOR APPOINTED MR DEREK THOMAS SMITH
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-04-19AP01DIRECTOR APPOINTED MR IAN DAVID STEWART
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT KIRKWOOD
2016-07-13466(Scot)Alter floating charge SC5293530001
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5293530001
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SWAN DEVELOPMENTS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-04-28
Petitions to Wind Up (Companies)2020-03-06
Fines / Sanctions
No fines or sanctions have been issued against SWAN DEVELOPMENTS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SWAN DEVELOPMENTS MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWAN DEVELOPMENTS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of SWAN DEVELOPMENTS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWAN DEVELOPMENTS MANAGEMENT LIMITED
Trademarks
We have not found any records of SWAN DEVELOPMENTS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWAN DEVELOPMENTS MANAGEMENT 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 (41100 - Development of building projects) as SWAN DEVELOPMENTS MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWAN DEVELOPMENTS MANAGEMENT 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 Event TypeAppointmen
Defending partySWAN DEVELOPMENTS MANAGEMENT LIMITEDEvent Date2020-04-28
SWAN DEVELOPMENTS MANAGEMENT LIMITED Company Number: SC529353 Registered office: Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT Principal trading address: 58 Waterloo Street, Glasgow,…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySWAN DEVELOPMENTS MANAGEMENT LIMITEDEvent Date2020-02-28
On 28 February 2020 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Swan Developments Management Limited, 58 Waterloo Street, Glasgow, G2 7DA (registered office) (company registration number SC529353) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, General Civil Department, 1 Carlton Place, Glasgow G5 9DA within 8 days of intimation, service and advertisement. D Murray : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: Scotland/1142644/ARG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWAN DEVELOPMENTS MANAGEMENT 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 SWAN DEVELOPMENTS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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