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JAMES SWINTON AND COMPANY LIMITED

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

This company is commonly known as James Swinton And Company Limited. The company was founded 49 years ago and was given the registration number SC057323. The firm's registered office is in ROXBURGHSHIRE. You can find them at 7 Noble Place, Hawick, Roxburghshire, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:JAMES SWINTON AND COMPANY LIMITED
Company Number:SC057323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1975
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:7 Noble Place, Hawick, Roxburghshire, TD9 9QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Carnarvon Street, Hawick, Scotland, TD9 7EB

Secretary01 May 2023Active
Hardenpeel Cottage, Oxnam Road, Jedburgh, Scotland, TD8 6QZ

Director24 January 1992Active
Hardenpeel Cottage, Oxnam Road, Jedburgh, Scotland, TD8 6QZ

Secretary17 July 2006Active
Brooklands, Sunnyhill, Hawick, TD9 7HU

Secretary-Active
11 Park View, Wilton Dean, Hawick, TD9 7JE

Secretary24 January 1997Active
2 St Cuthberts Court, Hawick, TD9 9DL

Director-Active
Brooklands, Sunnyhill, Hawick, TD9 7HU

Director-Active
Brooklands, Dean Road, Hawick, Scotland, TD9 7HU

Director10 December 1993Active
8 Longhope Drive, Hawick, TD9 0DU

Director22 April 1994Active

People with Significant Control

Mr Kenneth Lynn
Notified on:30 June 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:Scotland
Address:Hardenpeel Cottage, Oxnam Road, Jedburgh, Scotland, TD8 6QZ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-05-03Officers

Appoint person secretary company with name date.

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2023-05-03Officers

Termination secretary company with name termination date.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-03-15Persons with significant control

Change to a person with significant control.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-01-16Mortgage

Mortgage satisfy charge full.

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2020-01-16Mortgage

Mortgage satisfy charge full.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2018-03-12Confirmation statement

Confirmation statement with updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-03-14Officers

Change person secretary company with change date.

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2017-03-14Officers

Change person director company with change date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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