Swan Marine Surveyors Limited in ABERDEEN

Swan Marine Surveyors Limited ABERDEEN

Swan Marine Surveyors started in year 2005 as Private Limited Company with registration number SC286960. The Swan Marine Surveyors company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Aberdeen at 52-54 Queen's Road. Postal code: AB15 4YE.

The company has one director. Kenneth S., appointed on 9 December 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Lindsey S. and who left the the company on 4 April 2016. In addition, there is one former secretary - Lindsey S. who worked with the the company until 4 April 2016.

Swan Marine Surveyors Limited Address / Contact

Office Address	52-54 Queen's Road
Town	Aberdeen
Post code	AB15 4YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC286960
Date of Incorporation	Fri, 1st Jul 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Kenneth S.

Position: Director

Appointed: 09 December 2005

Lindsey S.

Position: Secretary

Appointed: 09 December 2005

Resigned: 04 April 2016

Lindsey S.

Position: Director

Appointed: 09 December 2005

Resigned: 04 April 2016

Pf & S Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2005

Resigned: 09 December 2005

Pf & S (directors) Limited

Position: Corporate Director

Appointed: 01 July 2005

Resigned: 09 December 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Kenneth S. This PSC and has 75,01-100% shares.

Kenneth S.

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

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address The Capitol (4th Floor0 431 Union Street Aberdeen AB11 6DA. Change occurred on Monday 25th March 2024. Company's previous address: 52-54 Queen's Road Aberdeen AB15 4YE. filed on: 25th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address The Capitol (4th Floor0 431 Union Street Aberdeen AB11 6DA. Change occurred on Monday 25th March 2024. Company's previous address: 52-54 Queen's Road Aberdeen AB15 4YE. filed on: 25th, March 2024	address	Free Download (1 page)
AD01	New registered office address The Capitol (4th Floor) 431 Union Street Aberdeen AB11 6DA. Change occurred on Monday 25th March 2024. Company's previous address: The Capitol (4th Floor0 431 Union Street Aberdeen AB11 6DA Scotland. filed on: 25th, March 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 23rd, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 23rd, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 13th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 3rd, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 3rd, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 29th, January 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 2nd, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 4th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st July 2015 filed on: 17th, August 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 17th August 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 27th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st July 2014 filed on: 16th, July 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 16th July 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 3rd, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st July 2013 filed on: 19th, July 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Friday 19th July 2013	capital
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 27th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st July 2012 filed on: 10th, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 6th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st July 2011 filed on: 11th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 17th, February 2011	accounts	Free Download (7 pages)
AD01	Change of registered office on Tuesday 6th July 2010 from 52 Queens Road Aberdeen AB15 4YE filed on: 6th, July 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st July 2010 filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 25th, March 2010	accounts	Free Download (6 pages)
363a	Period up to Wednesday 8th July 2009 - Annual return with full member list filed on: 8th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 31st, March 2009	accounts	Free Download (7 pages)
363a	Period up to Monday 7th July 2008 - Annual return with full member list filed on: 7th, July 2008	annual return	Free Download (4 pages)
363a	Period up to Wednesday 5th September 2007 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (2 pages)
AA	Accounts made up to Thursday 31st May 2007 filed on: 5th, September 2007	accounts	Free Download (2 pages)
AA	Accounts made up to Thursday 31st May 2007 filed on: 5th, September 2007	accounts	Free Download (2 pages)
363a	Period up to Wednesday 5th September 2007 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (2 pages)
AA	Accounts made up to Monday 31st July 2006 filed on: 9th, March 2007	accounts	Free Download (1 page)
AA	Accounts made up to Monday 31st July 2006 filed on: 9th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/05/07 filed on: 7th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/05/07 filed on: 7th, March 2007	accounts	Free Download (1 page)
363s	Period up to Thursday 3rd August 2006 - Annual return with full member list filed on: 3rd, August 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 3rd August 2006 - Annual return with full member list filed on: 3rd, August 2006	annual return	Free Download (7 pages)
287	Registered office changed on 19/12/05 from: dockgate house waterloo quay aberdeen AB11 5DF filed on: 19th, December 2005	address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, December 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, December 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, December 2005	resolution	Free Download (1 page)
88(2)R	Alloted 50 shares on Friday 9th December 2005. Value of each share 1 £, total number of shares: 100. filed on: 19th, December 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 19th, December 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, December 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, December 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, December 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, December 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, December 2005	resolution
88(2)R	Alloted 50 shares on Friday 9th December 2005. Value of each share 1 £, total number of shares: 100. filed on: 19th, December 2005	capital	Free Download (2 pages)
287	Registered office changed on 19/12/05 from: dockgate house waterloo quay aberdeen AB11 5DF filed on: 19th, December 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, July 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 1st, July 2005	incorporation	Free Download (15 pages)

Swan Marine Surveyors Limited ABERDEEN

Swan Marine Surveyors Limited Address / Contact

Company Information / Profile

Company staff

Kenneth S.

Lindsey S.

Lindsey S.

Pf & S Secretaries Limited

Pf & S (directors) Limited

People with significant control

Company filings

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