SWAN FINANCIAL CONSULTANCY LTD

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

This company is commonly known as Swan Financial Consultancy Ltd. The company was founded 8 years ago and was given the registration number SC535603. The firm's registered office is in ABERDEEN. You can find them at 12 Carden Place, , Aberdeen, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name	:	SWAN FINANCIAL CONSULTANCY LTD
Company Number	:	SC535603
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	17 May 2016
End of financial year	:	31 May 2019
Jurisdiction	:	Scotland
Industry Codes	:	69201 - Accounting and auditing activities

Office Address & Contact

Registered Address	:	12 Carden Place, Aberdeen, AB10 1UR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, Carden Place, Aberdeen, AB10 1UR	Director	17 May 2016	Active
12, Carden Place, Aberdeen, AB10 1UR	Director	17 May 2016	Active
12, Carden Place, Aberdeen, AB10 1UR	Director	17 May 2016	Active

People with Significant Control

Mr John Francis Swan
Notified on	:	17 May 2016
Status	:	Active
Date of birth	:	October 1961
Nationality	:	British
Address	:	12, Carden Place, Aberdeen, AB10 1UR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Mrs Alison Thomson Swan
Notified on	:	17 May 2016
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Address	:	12, Carden Place, Aberdeen, AB10 1UR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark James Swan
Notified on	:	17 May 2016
Status	:	Active
Date of birth	:	March 1988
Nationality	:	British
Address	:	12, Carden Place, Aberdeen, AB10 1UR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

Date	Category	Description
2021-10-16	Gazette	Gazette dissolved liquidation.	Download
2021-07-16	Insolvency	Liquidation voluntary members return of final meeting scotland.	Download
2020-02-03	Address	Change registered office address company with date old address new address.	Download
2020-02-03	Resolution	Resolution.	Download
2019-11-04	Accounts	Accounts with accounts type micro entity.	Download
2019-05-01	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-09	Accounts	Accounts with accounts type micro entity.	Download
2018-05-17	Confirmation statement	Confirmation statement with no updates.	Download
2017-08-01	Accounts	Accounts with accounts type total exemption full.	Download
2017-05-19	Confirmation statement	Confirmation statement with updates.	Download
2016-05-17	Incorporation	Incorporation company.	Download