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SWAN REAL ESTATE PLC

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

This company is commonly known as Swan Real Estate Plc. The company was founded 8 years ago and was given the registration number SC525416. The firm's registered office is in GLASGOW. You can find them at 58 Waterloo Street, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SWAN REAL ESTATE PLC
Company Number:SC525416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2016
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:58 Waterloo Street, Glasgow, Scotland, G2 7DA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Elmbank Street, Glasgow, Scotland, G2 4PB

Corporate Secretary01 January 2018Active
58, Waterloo Street, Glasgow, Scotland, G2 7DA

Director28 January 2016Active
58, Waterloo Street, Glasgow, Scotland, G2 7DA

Director27 July 2017Active
19 Elmbank Street, Glasgow, Scotland, G2 4PB

Corporate Secretary28 January 2016Active
58, Waterloo Street, Glasgow, Scotland, G2 7DA

Director31 March 2017Active
19 Elmbank Street, Glasgow, Scotland, G2 4PB

Director28 January 2016Active
19 Elmbank Street, Glasgow, Scotland, G2 4PB

Director28 January 2016Active

People with Significant Control

Fedland Limited
Notified on:22 September 2016
Status:Active
Country of residence:Scotland
Address:19, Elmbank Street, Glasgow, Scotland, G2 4PB
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 (5 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
2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-10-20Accounts

Accounts with accounts type full.

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2023-09-20Gazette

Gazette filings brought up to date.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-04-20Accounts

Change account reference date company previous shortened.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-07-29Change of name

Certificate re registration public limited company to private.

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2022-07-29Resolution

Resolution.

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2022-07-29Incorporation

Re registration memorandum articles.

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2022-07-29Change of name

Reregistration public to private company.

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2022-07-29Accounts

Change account reference date company current extended.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2022-01-10Accounts

Accounts with accounts type full.

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2022-01-10Accounts

Accounts amended with accounts type group.

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2021-09-08Accounts

Accounts with accounts type group.

Download
2021-09-07Confirmation statement

Confirmation statement with updates.

Download
2021-09-07Officers

Change corporate secretary company with change date.

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2021-01-13Gazette

Gazette filings brought up to date.

Download
2020-12-29Gazette

Gazette notice compulsory.

Download
2020-07-29Officers

Termination director company with name termination date.

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2020-07-29Officers

Termination director company with name termination date.

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2020-03-17Officers

Change person director company with change date.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type full.

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2019-10-05Gazette

Gazette filings brought up to date.

Download

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