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SMITH & WALLACE TRUSTEE COMPANY LIMITED

SMITH & WALLACE TRUSTEE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMITH & WALLACE TRUSTEE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC416207
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMITH & WALLACE TRUSTEE COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SMITH & WALLACE TRUSTEE COMPANY LIMITED located?

    Registered Office Address
    1 Simonsburn Road
    KA1 5LA Kilmarnock
    Undeliverable Registered Office AddressNo

    What were the previous names of SMITH & WALLACE TRUSTEE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMITH & WALLACE LIMITEDFeb 06, 2012Feb 06, 2012

    What are the latest accounts for SMITH & WALLACE TRUSTEE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SMITH & WALLACE TRUSTEE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for SMITH & WALLACE TRUSTEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Martin Cunningham Farrell on Feb 21, 2022

    		2 pagesCH01

    Change of details for Mr Martin Cunningham Farrell as a person with significant control on Feb 21, 2022

    		2 pagesPSC04

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 3
    		SH01

    Termination of appointment of James Caldwell as a director on Dec 31, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of SMITH & WALLACE TRUSTEE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRELL, Martin Cunningham
    Simonsburn Road
    Loreny Industrial Estate
    KA1 5LA Kilmarnock
    1
    United Kingdom
    		Director
    Simonsburn Road
    Loreny Industrial Estate
    KA1 5LA Kilmarnock
    1
    United Kingdom
    		ScotlandScottishChartered Accountant166447340003
    MCMORLAND, Andrew John
    Simonsburn Road
    Loreny Industrial Estate
    KA1 5LA Kilmarnock
    1
    United Kingdom
    		Director
    Simonsburn Road
    Loreny Industrial Estate
    KA1 5LA Kilmarnock
    1
    United Kingdom
    		ScotlandBritishAccountant166447330001
    CALDWELL, James
    Simonsburn Road
    Loreny Industrial Estate
    KA1 5LA Kilmarnock
    1
    United Kingdom
    		Director
    Simonsburn Road
    Loreny Industrial Estate
    KA1 5LA Kilmarnock
    1
    United Kingdom
    		ScotlandBritishChartered Accountant30638550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMITH & WALLACE TRUSTEE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Cunningham Farrell
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    		Apr 06, 2016
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Andrew John Mcmorland
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    		Apr 06, 2016
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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