Swan & Co (marine Surveyors) Limited in Regent Quay ABERDEEN

Swan & Co (marine Surveyors) Limited ABERDEEN

Swan & (marine Surveyors) started in year 1998 as Private Limited Company with registration number SC185555. The Swan & (marine Surveyors) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Aberdeen at 62 - 64. Postal code: AB11 5AR.

The firm has one director. Kenneth S., appointed on 6 April 1999. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lindsey S. who worked with the the firm until 1 May 2017.

Swan & Co (marine Surveyors) Limited Address / Contact

Office Address	62 - 64
Office Address2	Regent Quay
Town	Aberdeen
Post code	AB11 5AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC185555
Date of Incorporation	Thu, 7th May 1998
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (84 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Kenneth S.

Position: Director

Appointed: 06 April 1999

Dinah S.

Position: Director

Appointed: 19 January 2005

Resigned: 18 December 2017

Lindsey S.

Position: Secretary

Appointed: 06 April 1999

Resigned: 01 May 2017

George S.

Position: Director

Appointed: 06 April 1999

Resigned: 27 May 2005

Pf & S (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 1998

Resigned: 06 April 1999

Pf & S (directors) Limited

Position: Nominee Director

Appointed: 07 May 1998

Resigned: 06 April 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Kenneth S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kenneth S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 26th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 26th, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 23rd, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 13th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 3rd, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 31st, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 27th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 29th, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 2nd, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 7th May 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 14th Jun 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 4th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 7th May 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 27th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 7th May 2014 with full list of members filed on: 30th, May 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 3rd, March 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 7th May 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 27th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 7th May 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 6th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 7th May 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 16th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 7th May 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 26th, March 2010	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 24th Jun 2009 with shareholders record filed on: 24th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 1st, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 24th Jun 2008 with shareholders record filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 19th, March 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 7th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 7th, March 2007	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 27/07/06	annual return
363s	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 22nd, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 22nd, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (7 pages)
363(288)	Mon, 26th Sep 2005 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (7 pages)
363(288)	Mon, 26th Sep 2005 Annual return (Director's particulars changed;director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 12th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 12th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 22nd, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 22nd, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 4th Jun 2003 with shareholders record filed on: 4th, June 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/06/03	annual return
363s	Annual return up to Wed, 4th Jun 2003 with shareholders record filed on: 4th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 10th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 10th, December 2002	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 24th Jul 2002 with shareholders record filed on: 24th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 24th Jul 2002 with shareholders record filed on: 24th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 8th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 8th, March 2002	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 23rd May 2001 with shareholders record filed on: 23rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 23rd May 2001 with shareholders record filed on: 23rd, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 12th, February 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 12th, February 2001	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 1st Jun 2000 with shareholders record filed on: 1st, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 1st Jun 2000 with shareholders record filed on: 1st, June 2000	annual return	Free Download (6 pages)
363(288)	Thu, 1st Jun 2000 Annual return (Registered office changed on 01/06/00)	annual return
AA	Small-sized company accounts made up to Mon, 31st May 1999 filed on: 15th, November 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1999 filed on: 15th, November 1999	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 12th Aug 1999 with shareholders record filed on: 12th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 12th Aug 1999 with shareholders record filed on: 12th, August 1999	annual return	Free Download (6 pages)

Swan & Co (marine Surveyors) Limited ABERDEEN

Swan & Co (marine Surveyors) Limited Address / Contact

Company Information / Profile

Company staff

Kenneth S.

Dinah S.

Lindsey S.

George S.

Pf & S (secretaries) Limited

Pf & S (directors) Limited

People with significant control

Company filings

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