G.f. Swan (holdings) Limited

General information

Name:

G.f. Swan (holdings) Ltd

Office Address:

79 West Regent Street Suite 1/1 G2 2AW Glasgow

Number: SC073171

Incorporation date: 1980-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

G.f. Swan (holdings) Limited has existed on the market for at least fourty four years. Registered under the number SC073171 in 1980, it is located at 79 West Regent Street, Glasgow G2 2AW. This firm's declared SIC number is 70100 - Activities of head offices. The most recent annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-09-16.

Our information about this particular firm's members shows the existence of two directors: Caroline S. and Gerald S. who became a part of the team on 1st November 2004 and 20th October 1989. To provide support to the directors, the abovementioned business has been utilizing the skills of Caroline S. as a secretary since the appointment on 1st November 2004.

Executives with significant control over this firm are: Greg S. owns 1/2 or less of company shares. Caroline S. has substantial control or influence over the company. Grant S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Caroline S.

Role: Secretary

Appointed: 01 November 2004

Latest update: 13 February 2024

Caroline S.

Role: Director

Appointed: 01 November 2004

Latest update: 13 February 2024

Gerald S.

Role: Director

Appointed: 20 October 1989

Latest update: 13 February 2024

People with significant control

Greg S.
Notified on 30 September 2023
Nature of control:
1/2 or less of shares
Caroline S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Grant S.
Notified on 6 October 2016
Nature of control:
1/2 or less of shares
Gerald S.
Notified on 6 April 2016
Ceased on 6 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
43
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