Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
John Swan Trustee Limited
John Swan Trustee Limited is a dissolved company incorporated on 21 September 2005 with the registered office located in Melrose, Roxburgh, Ettrick and Lauderdale. John Swan Trustee Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 September 2020
(4 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC290614
Private limited company
Scottish Company
Age
19 years
Incorporated
21 September 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about John Swan Trustee Limited
Contact
Address
Auction Mart Auction Mart
Newtown St. Boswells
Melrose
Roxburghshire
TD6 0PP
Scotland
Same address for the past
9 years
Companies in TD6 0PP
Telephone
01668281223
Email
Unreported
Website
Johnswan.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Richard Andrew Rankin
Director • Chief Executive • British • Lives in England • Born in Jun 1973
Mrs Margaret Irving
Secretary
John Swan & Sons Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
H&H Group Plc
Richard Andrew Rankin is a mutual person.
Active
Reeds (Cumbria) Ltd
Richard Andrew Rankin is a mutual person.
Active
H&H Finance Limited
Richard Andrew Rankin is a mutual person.
Active
H & H Insurance Brokers Limited
Richard Andrew Rankin is a mutual person.
Active
H&H Land & Estates Limited
Richard Andrew Rankin is a mutual person.
Active
Harrison & Hetherington Limited
Richard Andrew Rankin is a mutual person.
Active
H&H Borderway Limited
Richard Andrew Rankin is a mutual person.
Active
Cumbria Chamber Of Commerce And Industry
Richard Andrew Rankin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period
30 Jun
⟶
30 Jun 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 17 Mar 2020
Application To Strike Off
5 Years Ago on 9 Mar 2020
Confirmation Submitted
5 Years Ago on 2 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 29 Mar 2019
Confirmation Submitted
6 Years Ago on 3 Oct 2018
Mr Richard Andrew Rankin Appointed
7 Years Ago on 2 Jul 2018
Brian Edmund Richardson Resigned
7 Years Ago on 30 Jun 2018
Full Accounts Submitted
7 Years Ago on 29 Mar 2018
Confirmation Submitted
7 Years Ago on 3 Oct 2017
Get Alerts
Get Credit Report
Discover John Swan Trustee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 17 Mar 2020
Application to strike the company off the register
Submitted on 9 Mar 2020
Confirmation statement made on 21 September 2019 with no updates
Submitted on 2 Oct 2019
Accounts for a dormant company made up to 30 June 2018
Submitted on 29 Mar 2019
Confirmation statement made on 21 September 2018 with no updates
Submitted on 3 Oct 2018
Appointment of Mr Richard Andrew Rankin as a director on 2 July 2018
Submitted on 3 Jul 2018
Termination of appointment of Brian Edmund Richardson as a director on 30 June 2018
Submitted on 3 Jul 2018
Total exemption full accounts made up to 30 June 2017
Submitted on 29 Mar 2018
Confirmation statement made on 21 September 2017 with no updates
Submitted on 3 Oct 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs