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DR JIM SWAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dr Jim Swan Ltd. The company was founded 9 years ago and was given the registration number 09220905. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback 10, Temple Back, Bristol, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DR JIM SWAN LTD
Company Number:09220905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2014
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:First Floor Templeback 10, Temple Back, Bristol, BS1 6FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winslow House, 10 Links Road, Longniddry, United Kingdom, EH32 0NH

Secretary16 September 2014Active
First Floor Templeback 10, Temple Back, Bristol, BS1 6FL

Director14 February 2017Active
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Director16 September 2014Active

People with Significant Control

Miss Victoria Louise Swan
Notified on:10 April 2017
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:Scotland
Address:10, Links Road, Longniddry, Scotland, EH32 0NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Caroline Jane Lennon
Notified on:10 April 2017
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:Scotland
Address:10, Links Road, Longniddry, Scotland, EH32 0NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Jim Swan
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Address:4th Floor, 115 George Street, Edinburgh, EH2 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-16Dissolution

Dissolution application strike off company.

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2021-09-08Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2020-05-24Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type micro entity.

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2019-05-19Confirmation statement

Confirmation statement with no updates.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type micro entity.

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2017-11-24Address

Change registered office address company with date old address new address.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-03-03Officers

Appoint person director company with name date.

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2017-03-03Officers

Termination director company with name termination date.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-09-02Officers

Change person director company with change date.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Incorporation

Incorporation company.

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