Swan Developments Management Limited
- Liquidation
- Incorporated on 11 Mar 2016
Reg Address: River Court, 5 West Victoria Dock Road, Dundee DD1 3JT
- Summary The company with name "Swan Developments Management Limited" is a private limited company and located in River Court, 5 West Victoria Dock Road, Dundee DD1 3JT. Swan Developments Management Limited is currently in liquidation status and it was incorporated on 11 Mar 2016 (8 years 6 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Swan Developments Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Derek Thomas Smith | Director | 27 Jul 2017 | British | Resigned 1 Oct 2018 |
| 2 | Ian David Stewart | Director | 31 Mar 2017 | British | Resigned 1 Oct 2018 |
| 3 | Phil Mcginlay | Director | 11 Mar 2016 | British | Active |
| 4 | James Vincent Kirkwood | Director | 11 Mar 2016 | British | Resigned 31 Mar 2017 |
| 5 | James Vincent Kirkwood | Director | 11 Mar 2016 | British | Resigned 31 Mar 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Swan Real Estate Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 15 May 2019 | - | Active |
| 2 | Mr Philip Mcginlay Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Nov 2018 | British | Ceased 15 May 2019 |
| 3 | Swan Real Estate Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Ceased 1 Nov 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Swan Developments Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 14 Apr 2020 | Download PDF 2 Pages |
| 2 | Insolvency - Liquidation Compulsory Notice Winding Up Order Court Scotland | 14 Apr 2020 | Download PDF 4 Pages |
| 3 | Accounts - Total Exemption Full | 23 Dec 2019 | Download PDF 7 Pages |
| 4 | Accounts - Amended Total Exemption Full | 31 May 2019 | Download PDF 6 Pages |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 May 2019 | Download PDF 2 Pages |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 May 2019 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 1 May 2019 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 28 Dec 2018 | Download PDF 7 Pages |
| 9 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Dec 2018 | Download PDF 2 Pages |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 Nov 2018 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2018 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2018 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 8 May 2018 | Download PDF 3 Pages |
| 14 | Accounts - Amended Total Exemption Full | 8 Jan 2018 | Download PDF 6 Pages |
| 15 | Accounts - Total Exemption Full | 11 Dec 2017 | Download PDF 6 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 5 Sep 2017 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2017 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 27 Apr 2017 | Download PDF 5 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 19 Apr 2017 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 19 Apr 2017 | Download PDF 1 Pages |
| 21 | Mortgage - Alter Floating Charge With Number | 13 Jul 2016 | Download PDF 25 Pages |
| 22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jul 2016 | Download PDF 14 Pages |
| 23 | Incorporation - Company | 11 Mar 2016 | Download PDF 35 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Swan Real Estate (North West) Ltd Mutual People: Phil Mcginlay | Active |
| 2 | Swan Real Estate Limited Mutual People: Phil Mcginlay | Active |
| 3 | Swan Newhall St Ltd Mutual People: Phil Mcginlay | Active |
| 4 | Fedland Limited Mutual People: Phil Mcginlay | Active |
| 5 | Swan Group (Edinburgh Road) Ltd Mutual People: Phil Mcginlay | Active |
| 6 | Swan Group (Old Sr) Ltd Mutual People: Phil Mcginlay | Active |
| 7 | Swan Ln Limited Mutual People: Phil Mcginlay | Active |
| 8 | Basileus Holdings Ltd Mutual People: Phil Mcginlay | dissolved |