Company number SC416207
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address 1 SIMONSBURN ROAD, KILMARNOCK, KA1 5LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of SMITH & WALLACE TRUSTEE COMPANY LIMITED are www.smithwallacetrusteecompany.co.uk, and www.smith-wallace-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Smith Wallace Trustee Company Limited is a Private Limited Company.
The company registration number is SC416207. Smith Wallace Trustee Company Limited has been working since 06 February 2012.
The present status of the company is Active. The registered address of Smith Wallace Trustee Company Limited is 1 Simonsburn Road Kilmarnock Ka1 5la. . FARRELL, Martin Cunningham is a Director of the company. MCMORLAND, Andrew John is a Director of the company. Director CALDWELL, James has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
CALDWELL, James
Resigned: 31 December 2015
Appointed Date: 06 February 2012
76 years old
Persons With Significant Control
Mr Martin Cunningham Farrell
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew John Mcmorland
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMITH & WALLACE TRUSTEE COMPANY LIMITED Events
28 Mar 2017
Accounts for a dormant company made up to 31 July 2016
14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Apr 2016
Accounts for a dormant company made up to 31 July 2015
11 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
11 Feb 2016
Termination of appointment of James Caldwell as a director on 31 December 2015
...
... and 3 more events
07 Mar 2014
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
26 Sep 2013
Accounts for a dormant company made up to 31 July 2013
25 Mar 2013
Annual return made up to 6 February 2013 with full list of shareholders
06 Feb 2012
Current accounting period extended from 28 February 2013 to 31 July 2013
06 Feb 2012
Incorporation