Swissmatic Limited

Company Name	Swissmatic Limited
Directors	James Calvert Corbally and Clare Corbally
Company Status	Active
Company Number	SC070065
Category	Private Limited Company
Incorporation Date	26 November 1979(44 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr James Calvert Corbally
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 July 1989(9 years, 7 months after company formation)
Appointment Duration	34 years, 10 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	67 Busby Road Clarkston Glasgow G76 7BW Scotland

Secretary Name	Mr James Calvert Corbally
Nationality	British
Status	Current
Appointed	07 July 1989(9 years, 7 months after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Busby Road Clarkston Glasgow G76 7BW Scotland

Director Name	Mrs Clare Corbally
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 1990(10 years, 9 months after company formation)
Appointment Duration	33 years, 8 months
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	67 Busby Road Clarkston Glasgow G76 7BW Scotland

Director Name	Thomas Corbally
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(9 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 June 1996)
Role	Retired
Correspondence Address	42 Glen Bervie East Kilbride Glasgow Lanarkshire G74 3ST Scotland

Contact

Website	www.swissmatic.co.uk/
Telephone	01698 374548
Telephone region	Motherwell

Location

Registered Address	19-21 Canyon Road Netherton Industrial Estate Wishaw ML2 0EG Scotland
Constituency	Motherwell and Wishaw
Ward	Wishaw

Shareholders

2k at £1	Clare Corbally 50.00% Ordinary
2k at £1	James Calvert Corbally 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,633,727
Cash	£668,131
Current Liabilities	£392,265

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

18 December 1984	Delivered on: 8 January 1985 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of 0.73 acres at canyon rd netherton industrial estate wishaw. Outstanding
20 September 1984	Delivered on: 27 September 1984 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

16 August 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
11 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
23 August 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
18 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
6 January 2022	Satisfaction of charge 2 in full (4 pages)
6 January 2022	Satisfaction of charge 1 in full (3 pages)
5 August 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
20 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
24 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
26 August 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
19 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
19 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
27 October 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
27 October 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
28 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
18 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
6 June 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
29 September 2015	Statement of company's objects (2 pages)
29 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority under secton 175 21/09/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
29 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority under secton 175 21/09/2015 (21 pages)
29 September 2015	Statement of company's objects (2 pages)
2 September 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
2 September 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 4,000 (5 pages)
30 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 4,000 (5 pages)
30 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 4,000 (5 pages)
30 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 4,000 (5 pages)
30 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 4,000 (5 pages)
30 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 4,000 (5 pages)
20 June 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
20 June 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
22 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
27 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
27 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
22 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
22 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
28 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
18 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Clare Corbally on 7 July 2010 (2 pages)
27 July 2010	Director's details changed for Clare Corbally on 7 July 2010 (2 pages)
27 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Clare Corbally on 7 July 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
30 June 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
10 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
10 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
17 August 2009	Return made up to 07/07/09; full list of members (4 pages)
17 August 2009	Return made up to 07/07/09; full list of members (4 pages)
19 August 2008	Return made up to 07/07/08; full list of members (4 pages)
19 August 2008	Return made up to 07/07/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
2 July 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
17 July 2007	Return made up to 07/07/07; full list of members (2 pages)
17 July 2007	Return made up to 07/07/07; full list of members (2 pages)
8 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
8 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
5 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
5 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
13 September 2006	Return made up to 07/07/06; full list of members (7 pages)
13 September 2006	Return made up to 07/07/06; full list of members (7 pages)
26 August 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
26 August 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
15 July 2005	Return made up to 07/07/05; full list of members 363(287) ‐ Registered office changed on 15/07/05 (7 pages)
15 July 2005	Return made up to 07/07/05; full list of members 363(287) ‐ Registered office changed on 15/07/05 (7 pages)
10 August 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
10 August 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
19 July 2004	Return made up to 07/07/04; full list of members 363(287) ‐ Registered office changed on 19/07/04 (7 pages)
19 July 2004	Return made up to 07/07/04; full list of members 363(287) ‐ Registered office changed on 19/07/04 (7 pages)
9 July 2003	Return made up to 07/07/03; full list of members 363(287) ‐ Registered office changed on 09/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 2003	Return made up to 07/07/03; full list of members 363(287) ‐ Registered office changed on 09/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
18 June 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
9 July 2002	Return made up to 07/07/02; full list of members (7 pages)
9 July 2002	Return made up to 07/07/02; full list of members (7 pages)
19 June 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
19 June 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
16 October 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
16 October 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
27 June 2001	Return made up to 07/07/01; full list of members (6 pages)
27 June 2001	Return made up to 07/07/01; full list of members (6 pages)
11 August 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
11 August 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
26 July 2000	Return made up to 07/07/00; full list of members (6 pages)
26 July 2000	Return made up to 07/07/00; full list of members (6 pages)
6 July 1999	Return made up to 07/07/99; no change of members (4 pages)
6 July 1999	Return made up to 07/07/99; no change of members (4 pages)
9 June 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
9 June 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
6 August 1998	Return made up to 07/07/98; full list of members (5 pages)
6 August 1998	Return made up to 07/07/98; full list of members (5 pages)
3 July 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
3 July 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
15 August 1997	Return made up to 07/07/97; no change of members (4 pages)
15 August 1997	Return made up to 07/07/97; no change of members (4 pages)
4 June 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
4 June 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
10 July 1996	Return made up to 07/07/96; no change of members (4 pages)
10 July 1996	Return made up to 07/07/96; no change of members (4 pages)
3 July 1996	Full accounts made up to 28 February 1996 (15 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Full accounts made up to 28 February 1996 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
26 November 1979	Certificate of incorporation (1 page)
26 November 1979	Certificate of incorporation (1 page)

Swissmatic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland