SMW LIMITED
GLASGOW


Company number SC165988
Status Active
Incorporation Date 31 May 1996
Company Type Private Limited Company
Address 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Secretary's details changed for Mr Alistair Orr on 1 April 2017; Director's details changed for Mrs Heather Chalmers White on 1 April 2017; Registered office address changed from 1 Atlantic Quay Glasgow G8 2SP to 320 st. Vincent Street Glasgow G2 5AD on 31 March 2017. The most likely internet sites of SMW LIMITED are www.smw.co.uk, and www.smw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Smw Limited is a Private Limited Company. The company registration number is SC165988. Smw Limited has been working since 31 May 1996. The present status of the company is Active. The registered address of Smw Limited is 320 St Vincent Street Glasgow Scotland G2 5ad. . ORR, Alistair is a Secretary of the company. CHALMERS WHITE, Heather is a Director of the company. Secretary DAVIES, Michael Howard has been resigned. Secretary DUFFIELD, Sheelagh Jane has been resigned. Secretary GREGG, Rhona has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MCPHERSON, Donald James has been resigned. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Secretary ROSS, Marie Isobel has been resigned. Director BRYCE, Alan Alexander has been resigned. Director CHISHOLM, Ian Andrew has been resigned. Director FINLAY, Hugh Ogg has been resigned. Director FINLAY, Hugh Ogg has been resigned. Director GOLLAND, Eric Stanley has been resigned. Director MCCREADIE, Thomas Fraser has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director MITCHELL, Frank has been resigned. Director MORRISON, David Neil has been resigned. Director STANLEY, Rupert James has been resigned. Director WHYTE, Duncan has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ORR, Alistair
Appointed Date: 31 December 2014
Director
CHALMERS WHITE, Heather
Appointed Date: 23 January 2012
61 years old

Resigned Directors

Secretary
DAVIES, Michael Howard
Resigned: 31 December 2014
Appointed Date: 07 January 2011
Secretary
DUFFIELD, Sheelagh Jane
Resigned: 30 September 1999
Appointed Date: 08 June 1998
Secretary
GREGG, Rhona
Resigned: 26 October 2007
Appointed Date: 30 June 2006
Secretary
MCCULLOCH, Alan William
Resigned: 08 January 2003
Appointed Date: 30 September 1999
Secretary
MCPHERSON, Donald James
Resigned: 30 June 2006
Appointed Date: 08 January 2003
Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 08 June 1998
Appointed Date: 31 May 1996
Secretary
ROSS, Marie Isobel
Resigned: 07 January 2011
Appointed Date: 26 October 2007
Director
BRYCE, Alan Alexander
Resigned: 16 October 2006
Appointed Date: 01 April 2003
65 years old
Director
CHISHOLM, Ian Andrew
Resigned: 23 January 2012
Appointed Date: 28 November 2008
64 years old
Director
FINLAY, Hugh Ogg
Resigned: 30 September 2016
Appointed Date: 01 October 2009
64 years old
Director
FINLAY, Hugh Ogg
Resigned: 28 November 2008
Appointed Date: 16 October 2006
64 years old
Director
GOLLAND, Eric Stanley
Resigned: 31 March 2003
Appointed Date: 25 January 2000
80 years old
Director
MCCREADIE, Thomas Fraser
Resigned: 25 January 2000
Appointed Date: 08 June 1998
77 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 08 June 1998
Appointed Date: 31 May 1996
71 years old
Director
MITCHELL, Frank
Resigned: 01 October 2009
Appointed Date: 23 April 2007
60 years old
Director
MORRISON, David Neil
Resigned: 31 January 2008
Appointed Date: 17 July 2003
67 years old
Director
STANLEY, Rupert James
Resigned: 03 May 2006
Appointed Date: 18 August 1999
71 years old
Director
WHYTE, Duncan
Resigned: 31 May 1999
Appointed Date: 08 June 1998
79 years old
Nominee Director
WILL, James Robert
Resigned: 08 June 1998
Appointed Date: 31 May 1996
70 years old

Persons With Significant Control

Scottishpower Generation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMW LIMITED Events

20 Apr 2017
Secretary's details changed for Mr Alistair Orr on 1 April 2017
20 Apr 2017
Director's details changed for Mrs Heather Chalmers White on 1 April 2017
31 Mar 2017
Registered office address changed from 1 Atlantic Quay Glasgow G8 2SP to 320 st. Vincent Street Glasgow G2 5AD on 31 March 2017
01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
11 Oct 2016
Termination of appointment of Hugh Ogg Finlay as a director on 30 September 2016
...
... and 99 more events
20 Feb 1998
Accounts for a dormant company made up to 31 May 1997
20 Feb 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1997
Return made up to 31/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Aug 1996
Company name changed randotte (no. 409) LIMITED\certificate issued on 12/08/96
31 May 1996
Incorporation

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