SMW LIMITED
Overview
| Company Name | SMW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC165988 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMW LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SMW LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMW LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDOTTE (NO. 409) LIMITED | May 31, 1996 | May 31, 1996 |
What are the latest accounts for SMW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SMW LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2024 |
| Overdue | No |
What are the latest filings for SMW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Lee Michael Dawes as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Penelope Louise Small as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Penelope Louise Small as a director on Oct 27, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Nathan Sheffield as a director on Oct 27, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Drax Hydro Limited as a person with significant control on Jan 25, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Drax Generation Enterprise Limited as a person with significant control on Jan 25, 2021 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Termination of appointment of Andrew Robert Koss as a director on Apr 07, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 32 pages | AA | ||||||||||
Appointment of Mr Andrew Keith Skelton as a director on Jun 13, 2019 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Mr Brett Gladden on Feb 01, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Brett Gladden as a secretary on Feb 01, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Mccallum as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of SMW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLADDEN, Brett | Secretary | Drax YO8 8PH Selby Drax Power Station England | 256217460001 | |||||||
| DAWES, Lee Michael | Director | YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | United Kingdom | British | Company Director | 326161960001 | ||||
| GARDINER, Dwight Daniel Willard | Director | Selby YO8 8PH North Yorkshire Drax Power Station England | United Kingdom | British,American | Company Director | 76076980002 | ||||
| SHEFFIELD, Paul Nathan | Director | Queen's Road AB15 4YL Aberdeen 13 Scotland | United Kingdom | British | Company Director | 262210400001 | ||||
| SKELTON, Andrew Keith | Director | Queen's Road AB15 4YL Aberdeen 13 Scotland | United Kingdom | British | Director | 172965530001 | ||||
| DAVIES, Michael Howard | Secretary | 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd | British | 158179420001 | ||||||
| DUFFIELD, Sheelagh Jane | Secretary | 32 Highburgh Road Dowanhill G12 9EF Glasgow | British | 52720790002 | ||||||
| GREGG, Rhona | Secretary | 25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire | British | 111591600001 | ||||||
| MCCALLUM, David | Secretary | Selby North Yorkshire Drax Power Station Yo8 8ph England | 253925790001 | |||||||
| MCCULLOCH, Alan William | Secretary | 4 Dumbrock Road Strathblane G63 9EF Glasgow | British | 66601950003 | ||||||
| MCPHERSON, Donald James | Secretary | 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire | British | 40519810004 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| ORR, Alistair | Secretary | St. Vincent Street G2 5AD Glasgow 320 Scotland | 193934430001 | |||||||
| ROSS, Marie Isobel | Secretary | c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1 | British | 42057170004 | ||||||
| BRYCE, Alan Alexander | Director | Flat 1l 15 Kelburn Court KA30 8HN Largs Ayrshire | Scotland | British | Chartered Engineer | 81354840001 | ||||
| CHALMERS WHITE, Heather | Director | Queen's Road AB15 4YL Aberdeen 13 Scotland | Scotland | British | Accountant | 255610960001 | ||||
| CHISHOLM, Ian Andrew | Director | c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1 | United Kingdom | British | Director | 135259760001 | ||||
| FINLAY, Hugh Ogg | Director | 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power | England | British | Plant Manager | 88610970001 | ||||
| FINLAY, Hugh Ogg | Director | 120 Lavington Road BN14 7SJ Worthing West Sussex | England | British | Plant Manager | 88610970001 | ||||
| GOLLAND, Eric Stanley | Director | Little Porton 201 Old Greenock Road PA7 5NT Bishopton Renfrewshire | British | Managing Director, Generation | 92874420001 | |||||
| KOSS, Andrew Robert | Director | Selby YO8 8PH North Yorkshire Drax Power Station England | England | British | Company Director | 157160710002 | ||||
| MCCREADIE, Thomas Fraser | Director | 20 Rouken Glen Road Giffnock G46 7JL Glasgow | Scotland | British | Business Development Manager | 58832380001 | ||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| MITCHELL, Frank | Director | 16 Dunedin Drive Hairmyres G75 8QQ East Kilbride Lanarkshire | Scotland | British | Engineer | 120942640001 | ||||
| MORRISON, David Neil | Director | 10 Sydenham Road G12 9NP Glasgow | British | Engineer | 45144330001 | |||||
| SMALL, Penelope Louise | Director | Queen's Road AB15 4YL Aberdeen 13 Scotland | United Kingdom | British | Company Director | 92394710006 | ||||
| STANLEY, Rupert James | Director | New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire | Uk | British | Solicitor | 50448490001 | ||||
| WHYTE, Duncan | Director | 4 Victoria Crescent G65 9BJ Kilsyth Lanarkshire | United Kingdom | British | Executive Director Multi Utili | 102248880001 | ||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
Who are the persons with significant control of SMW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drax Hydro Limited | Jan 25, 2021 | Drax YO8 8PH Selby Drax Power Station England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Drax Generation Enterprise Limited | Apr 06, 2016 | Queen's Road Aberdeen 13 Ab15 4yl Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0