SWAN DEVELOPMENTS MANAGEMENT LIMITED
In Liquidation
General Information
NAME
SWAN DEVELOPMENTS MANAGEMENT LIMITED
COMPANY NUMBER
SC529353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/03/2016
(8 years and 10 months old)
WEBSITE
www.swanholdinggroup.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD1 3JT
Telephone: 01414338290
TPS: No
River Court
5 West Victoria Dock Road
DUNDEE
DD1 3JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWAN REAL ESTATE PLC | Active - Accounts Filed | View Report |
| SWAN DEVELOPMENTS MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2020 | Change in Reg. Office |
| 04/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWAN DEVELOPMENTS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWAN DEVELOPMENTS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAN DEVELOPMENTS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2016 - Present (8 years and 10 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
11/03/2016 - Present (8 years and 10 months) Born in Sep 1976 |
Resigned | Director |
Current: 8 Past: 15 |
View Report |
|
31/03/2017 - Present (7 years and 9 months) Born in Jun 1954 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
27/07/2017 - 01/10/2018 (1 years and 2 months) Born in Dec 1967 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEDLAND LIMITED | Active - Accounts Filed | View Report |
| SWAN REAL ESTATE PLC | Active - Accounts Filed | View Report |
| SWAN DEVELOPMENTS MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2020 | Change in Reg. Office |
| 04/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 19/11/2018 | Derek Thomas Smith (923607150) has left the board |
| 19/11/2018 | Ian David Stewart (914794090) has left the board |
| 10/05/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 08/09/2017 | Change in Reg. Office |
| 31/07/2017 | New Board Member Derek Thomas Smith (923607150) Appointed |
| 02/05/2017 | New Annual Return filed |
| 21/04/2017 | New Board Member Ian David Stewart (914794090) Appointed |
| 21/04/2017 | James Vincent Kirkwood (916476674) has left the board |
| 22/03/2016 | New Board Member Phil McGinlay (920438492) Appointed |
| 22/03/2016 | Philip McGinlay (920600369) has left the board |
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