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Company Information for

SWAN REAL ESTATE LIMITED

58 WATERLOO STREET, GLASGOW, G2 7DA,
Company Registration Number
SC525416
Private Limited Company
Active

Company Overview

About Swan Real Estate Ltd
SWAN REAL ESTATE LIMITED was founded on 2016-01-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Swan Real Estate Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SWAN REAL ESTATE LIMITED
 
Legal Registered Office
58 WATERLOO STREET
GLASGOW
G2 7DA
 
Filing Information
Company Number SC525416
Company ID Number SC525416
Date formed 2016-01-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 
Return next due 25/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB323480129  
Last Datalog update: 2024-03-05 23:06:17
Primary Source:Companies House
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Companies with same name SWAN REAL ESTATE LIMITED
The following companies were found which have the same name as SWAN REAL ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWAN REAL ESTATE MANAGEMENT, LP PO BOX 395 JACKSBORO TX 76458 ACTIVE Company formed on the 2011-05-02
SWAN REAL ESTATE GP, LLC PO BOX 395 JACKSBORO TX 76458 ACTIVE Company formed on the 2011-05-02
SWAN REAL ESTATE SERVICES, INC 1627 New Jersey Avenue New Castle DE 19720 Unknown Company formed on the 2009-11-20
SWAN REAL ESTATE INVESTMENTS, LLC Active Company formed on the 2015-06-23
SWAN REAL ESTATE INVESTMENTS, LLC 5456 GEMGOLD COURT WINDERMERE FL 34786 Inactive Company formed on the 2015-10-07
SWAN REAL ESTATE SOLUTIONS, INC. 5407 AVENAL DRIVE LUTZ FL 33558 Inactive Company formed on the 2005-03-21
SWAN REAL ESTATE LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2018-06-20
SWAN REAL ESTATE SERVICES LLC PO BOX 121062 FORT WORTH TX 76121 Active Company formed on the 2018-08-14
Swan Real Estate, LLC 1287 Winslow Cir Longmont CO 80504 Good Standing Company formed on the 2018-12-17
SWAN REAL ESTATE MANAGEMENT LLC Georgia Unknown
SWAN REAL ESTATE California Unknown
SWAN REAL ESTATE INVESTMENTS LLC New Jersey Unknown
SWAN REAL ESTATE HOLDING CO LLC New Jersey Unknown
SWAN REAL ESTATE (NORTH WEST) LTD 3 QUEEN STREET LONDON W1J 5PA Active Company formed on the 2019-02-19
SWAN REAL ESTATE CONSULTING INC. 2941 7th Street Boulder CO 80304 Voluntarily Dissolved Company formed on the 2019-04-23
SWAN REAL ESTATE TEAM LLC 8904 CREEKMONT CV AUSTIN TX 78748 Active Company formed on the 2020-02-24
SWAN REAL ESTATE HOLDINGS, LLC 115 W. PINE STREET LAKELAND FL 33803 Active Company formed on the 2021-02-01
SWAN REAL ESTATE LLC 4501 GRAND AVE EVERETT WA 982032217 Active Company formed on the 2022-01-27
SWAN REAL ESTATE LLC 7805 AVONDALE DR MCKINNEY TX 75070 Active Company formed on the 2022-06-01

Company Officers of SWAN REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
CAPRAYAL TRUST SA
 Company Secretary 2016-01-28
GARY ROBERT FLINT
 Director 2017-03-31
PHIL MCGINLAY
 Director 2016-01-28
DEREK THOMAS SMITH
 Director 2017-07-27
IAN DAVID STEWART
 Director 2016-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES VINCENT KIRKWOOD
 Director 2016-01-28 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ROBERT FLINT THINK BUSINESS FINANCE LIMITED Director 2017-02-15 CURRENT 2010-01-04 Active
GARY ROBERT FLINT FRONTLINE BUSINESS CONSULTANCY LTD Director 2008-11-25 CURRENT 2008-11-25 Active
PHIL MCGINLAY FEDLAND LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
PHIL MCGINLAY SWAN DEVELOPMENTS MANAGEMENT LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
PHIL MCGINLAY BASILEUS HOLDINGS LTD Director 2016-01-20 CURRENT 2016-01-20 Active
DEREK THOMAS SMITH SWAN DEVELOPMENTS MANAGEMENT LIMITED Director 2017-07-27 CURRENT 2016-03-11 Liquidation

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.

DateDocument TypeDocument Description
2023-10-20FULL ACCOUNTS MADE UP TO 31/07/22
2023-09-20Compulsory strike-off action has been discontinued
2023-09-19FIRST GAZETTE notice for compulsory strike-off
2023-04-20Previous accounting period shortened from 31/07/22 TO 30/07/22
2023-02-16CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-07-29CERT10Certificate of re-registration from Public Limited Company to Private
2022-07-29CERT10Certificate of re-registration from Public Limited Company to Private
2022-07-29RES02Resolutions passed:
  • Resolution of re-registration
2022-07-29RES02Resolutions passed:
  • Resolution of re-registration
2022-07-29MARRe-registration of memorandum and articles of association
2022-07-29MARRe-registration of memorandum and articles of association
2022-07-29RR02Re-registration from a public company to a private limited company
2022-07-29RR02Re-registration from a public company to a private limited company
2022-07-29AA01Current accounting period extended from 31/01/22 TO 31/07/22
2022-07-29AA01Current accounting period extended from 31/01/22 TO 31/07/22
2022-02-17CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-01-10Amended group accounts made up to 2020-01-31
2022-01-10FULL ACCOUNTS MADE UP TO 31/01/21
2022-01-10AAFULL ACCOUNTS MADE UP TO 31/01/21
2022-01-10AAMDAmended group accounts made up to 2020-01-31
2021-12-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2021-09-07CH04SECRETARY'S DETAILS CHNAGED FOR FEDLAND LIMITED on 2021-01-27
2021-01-13DISS40Compulsory strike-off action has been discontinued
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT FLINT
2020-03-17CH01Director's details changed for Mr Phil Mcginlay on 2018-11-01
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-11-27AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-10-05DISS40Compulsory strike-off action has been discontinued
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-11-22AP04Appointment of Fedland Limited as company secretary on 2018-01-01
2018-11-22TM02Termination of appointment of Caprayal Trust Sa on 2018-01-01
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5254160003
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM 19 Elmbank Street Glasgow G2 4PB Scotland
2017-08-30AAMDAmended full accounts made up to 2017-01-31
2017-07-27AP01DIRECTOR APPOINTED MR DEREK THOMAS SMITH
2017-07-19AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-04-19AP01DIRECTOR APPOINTED MR GARY ROBERT FLINT
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT KIRKWOOD
2016-07-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5254160001
2016-07-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5254160002
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5254160002
2016-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5254160001
2016-02-03CERT8ACOMMENCE BUSINESS AND BORROW
2016-02-03SH50Application for trading certificate
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SWAN REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWAN REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SWAN REAL ESTATE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 REAL ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of SWAN REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWAN REAL ESTATE LIMITED
Trademarks
We have not found any records of SWAN REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWAN REAL ESTATE 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 (68100 - Buying and selling of own real estate) as SWAN REAL ESTATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWAN REAL ESTATE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWAN REAL ESTATE 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 REAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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