Free data on 57M+ companies

Home > Scotland > SWAN DEVELOPMENTS MANAGEMENT LIMITED

Company Information for

SWAN DEVELOPMENTS MANAGEMENT LIMITED

RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,

Company Registration Number

SC529353

Private Limited Company

Liquidation

Company Overview

About Swan Developments Management Ltd

SWAN DEVELOPMENTS MANAGEMENT LIMITED was founded on 2016-03-11 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Swan Developments Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SWAN DEVELOPMENTS MANAGEMENT LIMITED

RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT

Filing Information

Company Number		SC529353
Company ID Number		SC529353
Date formed		2016-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return
Return next due		08/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-08 07:23:53
Primary Source:	Companies House

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SWAN DEVELOPMENTS MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
PHIL MCGINLAY	Director	2016-03-11
DEREK THOMAS SMITH	Director	2017-07-27
IAN DAVID STEWART	Director	2017-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES VINCENT KIRKWOOD	Director	2016-03-11	2017-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHIL MCGINLAY	FEDLAND LIMITED	Director	2016-03-14	CURRENT	2016-03-14	Active
PHIL MCGINLAY	SWAN REAL ESTATE LIMITED	Director	2016-01-28	CURRENT	2016-01-28	Active
PHIL MCGINLAY	BASILEUS HOLDINGS LTD	Director	2016-01-20	CURRENT	2016-01-20	Active
DEREK THOMAS SMITH	SWAN REAL ESTATE LIMITED	Director	2017-07-27	CURRENT	2016-01-28	Active
IAN DAVID STEWART	TAYRONA INVESTMENTS LIMITED	Director	2018-04-26	CURRENT	2018-02-06	Active - Proposal to Strike off
IAN DAVID STEWART	ANIDEA BUSINESS LTD	Director	2017-09-14	CURRENT	2017-09-14	Active
IAN DAVID STEWART	GRRE UK LIMITED	Director	2016-08-22	CURRENT	2014-07-15	Active
IAN DAVID STEWART	THINK BUSINESS PLUS LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active - Proposal to Strike off
IAN DAVID STEWART	ABOVE & BEYOND MANAGEMENT LIMITED	Director	2016-04-11	CURRENT	2016-04-11	Active
IAN DAVID STEWART	THINK BUSINESS FINANCE LIMITED	Director	2010-01-04	CURRENT	2010-01-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MCGINLAY
2018-11-16	PSC07	CESSATION OF SWAN REAL ESTATE PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DAVID STEWART
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-01-08	AAMD	Amended account full exemption
2017-12-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/17 FROM 19 Elmbank Street Glasgow G2 4PB Scotland
2017-07-27	AP01	DIRECTOR APPOINTED MR DEREK THOMAS SMITH
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-04-19	AP01	DIRECTOR APPOINTED MR IAN DAVID STEWART
2017-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT KIRKWOOD
2016-07-13	466(Scot)	Alter floating charge SC5293530001
2016-07-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC5293530001
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to SWAN DEVELOPMENTS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen	2020-04-28
Petitions to Wind Up (Companies)	2020-03-06

Fines / Sanctions

No fines or sanctions have been issued against SWAN DEVELOPMENTS MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of SWAN DEVELOPMENTS MANAGEMENT LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWAN DEVELOPMENTS MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of SWAN DEVELOPMENTS MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SWAN DEVELOPMENTS MANAGEMENT LIMITED

Trademarks

We have not found any records of SWAN DEVELOPMENTS MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SWAN DEVELOPMENTS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SWAN DEVELOPMENTS MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SWAN DEVELOPMENTS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	SWAN DEVELOPMENTS MANAGEMENT LIMITED	Event Date	2020-04-28
SWAN DEVELOPMENTS MANAGEMENT LIMITED Company Number: SC529353 Registered office: Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT Principal trading address: 58 Waterloo Street, Glasgow,…

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	SWAN DEVELOPMENTS MANAGEMENT LIMITED	Event Date	2020-02-28
On 28 February 2020 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Swan Developments Management Limited, 58 Waterloo Street, Glasgow, G2 7DA (registered office) (company registration number SC529353) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, General Civil Department, 1 Carlton Place, Glasgow G5 9DA within 8 days of intimation, service and advertisement. D Murray : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: Scotland/1142644/ARG :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SWAN DEVELOPMENTS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SWAN DEVELOPMENTS MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.