SMW Limited

Company Name	SMW Limited
Company Status	Active
Company Number	SC165988
Category	Private Limited Company
Incorporation Date	31 May 1996(27 years, 11 months ago)
Previous Name	Randotte (No. 409) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Dwight Daniel Willard Gardiner
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British,American
Status	Current
Appointed	31 December 2018(22 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drax Power Station Selby North Yorkshire YO8 8PH

Secretary Name	Mr Brett Gladden
Status	Current
Appointed	01 February 2019(22 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Drax Power Station Drax Selby YO8 8PH

Director Name	Mr Andrew Keith Skelton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 June 2019(23 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Ms Penelope Louise Small
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(25 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mr Paul Nathan Sheffield
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(25 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Myreside Gifford East Lothian EH41 4JA Scotland

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Thomas Fraser McCreadie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2000)
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	20 Rouken Glen Road Giffnock Glasgow G46 7JL Scotland

Director Name	Mr Duncan Whyte
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 1999)
Role	Executive Director Multi Utili
Country of Residence	United Kingdom
Correspondence Address	4 Victoria Crescent Kilsyth Lanarkshire G65 9BJ Scotland

Secretary Name	Sheelagh Jane Duffield
Nationality	British
Status	Resigned
Appointed	08 June 1998(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	32 Highburgh Road Dowanhill Glasgow G12 9EF Scotland

Director Name	Rupert James Stanley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(3 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 May 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	New School Farm 6 Station Road Tilbrook Huntingdon Cambridgeshire PE28 0JT

Secretary Name	Alan William McCulloch
Nationality	British
Status	Resigned
Appointed	30 September 1999(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 January 2003)
Role	Company Director
Correspondence Address	4 Dumbrock Road Strathblane Glasgow G63 9EF Scotland

Director Name	Eric Stanley Golland
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2003)
Role	Managing Director, Generation
Correspondence Address	Little Porton 201 Old Greenock Road Bishopton Renfrewshire PA7 5NT Scotland

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	08 January 2003(6 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	14 Braid Drive Cardross Dumbarton Dunbartonshire G82 5QD Scotland

Director Name	Mr Alan Alexander Bryce
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 October 2006)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Flat 1l 15 Kelburn Court Largs Ayrshire KA30 8HN Scotland

Director Name	David Neil Morrison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(7 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2008)
Role	Engineer
Correspondence Address	10 Sydenham Road Glasgow G12 9NP Scotland

Secretary Name	Rhona Gregg
Nationality	British
Status	Resigned
Appointed	30 June 2006(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	25 Lammermuir Wynd Larkhall Lanarkshire ML9 1UT Scotland

Director Name	Mr Frank Mitchell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(10 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2009)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	16 Dunedin Drive Hairmyres East Kilbride Lanarkshire G75 8QQ Scotland

Secretary Name	Mrs Marie Isobel Ross
Nationality	British
Status	Resigned
Appointed	26 October 2007(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Atlantic Quay Robertson St Glasgow G2 8SP Scotland

Director Name	Ian Andrew Chisholm
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(12 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Atlantic Quay Robertson St Glasgow G2 8SP Scotland

Director Name	Mr Hugh Ogg Finlay
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(13 years, 4 months after company formation)
Appointment Duration	7 years (resigned 30 September 2016)
Role	Plant Manager
Country of Residence	England
Correspondence Address	Scottish Power 1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland

Secretary Name	Michael Howard Davies
Nationality	British
Status	Resigned
Appointed	07 January 2011(14 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	Scottish Power Ltd 1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland

Director Name	Mrs Heather Chalmers White
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(15 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Secretary Name	Mr Alistair Orr
Status	Resigned
Appointed	31 December 2014(18 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Company Director
Correspondence Address	320 St. Vincent Street Glasgow G2 5AD Scotland

Director Name	Mr Andrew Robert Koss
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drax Power Station Selby North Yorkshire YO8 8PH

Secretary Name	Mr David McCallum
Status	Resigned
Appointed	31 December 2018(22 years, 7 months after company formation)
Appointment Duration	1 month (resigned 31 January 2019)
Role	Company Director
Correspondence Address	Drax Power Station Selby North Yorkshire YO8 8PH

Contact

Telephone	0141 7734222
Telephone region	Glasgow

Location

Registered Address	13 Queen's Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Scottishpower Generation LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,000,000
Net Worth	£9,400,000
Current Liabilities	£31,700,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 1 day ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

14 July 2023	Full accounts made up to 31 December 2022 (27 pages)
26 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (29 pages)
20 May 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
2 November 2021	Appointment of Mr Paul Nathan Sheffield as a director on 27 October 2021 (2 pages)
2 November 2021	Appointment of Ms Penelope Louise Small as a director on 27 October 2021 (2 pages)
30 September 2021	Full accounts made up to 31 December 2020 (31 pages)
9 April 2021	Confirmation statement made on 9 April 2021 with updates (4 pages)
1 February 2021	Memorandum and Articles of Association (33 pages)
1 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
28 January 2021	Notification of Drax Hydro Limited as a person with significant control on 25 January 2021 (2 pages)
28 January 2021	Cessation of Drax Generation Enterprise Limited as a person with significant control on 25 January 2021 (1 page)
29 September 2020	Full accounts made up to 31 December 2019 (28 pages)
14 April 2020	Termination of appointment of Andrew Robert Koss as a director on 7 April 2020 (1 page)
6 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (32 pages)
14 June 2019	Appointment of Mr Andrew Keith Skelton as a director on 13 June 2019 (2 pages)
14 May 2019	Secretary's details changed for Mr Brett Gladden on 1 February 2019 (1 page)
12 March 2019	Confirmation statement made on 27 February 2019 with updates (4 pages)
11 March 2019	Appointment of Mr Brett Gladden as a secretary on 1 February 2019 (2 pages)
11 March 2019	Termination of appointment of David Mccallum as a secretary on 31 January 2019 (1 page)
14 January 2019	Change of details for Scottishpower Generation Limited as a person with significant control on 9 January 2019 (2 pages)
4 January 2019	Registered office address changed from 320 st. Vincent Street Glasgow G2 5AD Scotland to 13 Queen's Road Aberdeen AB15 4YL on 4 January 2019 (1 page)
4 January 2019	Appointment of Mr Andrew Robert Koss as a director on 31 December 2018 (2 pages)
4 January 2019	Appointment of Mr Dwight Daniel Willard Gardiner as a director on 31 December 2018 (2 pages)
4 January 2019	Appointment of Mr David Mccallum as a secretary on 31 December 2018 (2 pages)
4 January 2019	Termination of appointment of Alistair Orr as a secretary on 31 December 2018 (1 page)
4 January 2019	Termination of appointment of Heather Chalmers White as a director on 31 December 2018 (1 page)
16 July 2018	Full accounts made up to 31 December 2017 (25 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (23 pages)
21 September 2017	Full accounts made up to 31 December 2016 (23 pages)
17 August 2017	Change of details for Scottishpower Generation Limited as a person with significant control on 31 March 2017 (2 pages)
17 August 2017	Change of details for Scottishpower Generation Limited as a person with significant control on 31 March 2017 (2 pages)
20 April 2017	Director's details changed for Mrs Heather Chalmers White on 1 April 2017 (2 pages)
20 April 2017	Secretary's details changed for Mr Alistair Orr on 1 April 2017 (1 page)
20 April 2017	Director's details changed for Mrs Heather Chalmers White on 1 April 2017 (2 pages)
20 April 2017	Secretary's details changed for Mr Alistair Orr on 1 April 2017 (1 page)
31 March 2017	Registered office address changed from 1 Atlantic Quay Glasgow G8 2SP to 320 st. Vincent Street Glasgow G2 5AD on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from 1 Atlantic Quay Glasgow G8 2SP to 320 st. Vincent Street Glasgow G2 5AD on 31 March 2017 (1 page)
1 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
11 October 2016	Termination of appointment of Hugh Ogg Finlay as a director on 30 September 2016 (1 page)
11 October 2016	Termination of appointment of Hugh Ogg Finlay as a director on 30 September 2016 (1 page)
6 September 2016	Full accounts made up to 31 December 2015 (22 pages)
6 September 2016	Full accounts made up to 31 December 2015 (22 pages)
25 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (5 pages)
25 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (5 pages)
16 September 2015	Full accounts made up to 31 December 2014 (22 pages)
16 September 2015	Full accounts made up to 31 December 2014 (22 pages)
2 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
2 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
8 January 2015	Appointment of Mr Alistair Orr as a secretary on 31 December 2014 (2 pages)
8 January 2015	Appointment of Mr Alistair Orr as a secretary on 31 December 2014 (2 pages)
8 January 2015	Termination of appointment of Michael Howard Davies as a secretary on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Michael Howard Davies as a secretary on 31 December 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (20 pages)
30 September 2014	Full accounts made up to 31 December 2013 (20 pages)
17 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
17 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
24 September 2013	Full accounts made up to 31 December 2012 (21 pages)
24 September 2013	Full accounts made up to 31 December 2012 (21 pages)
6 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
6 August 2012	Full accounts made up to 31 December 2011 (20 pages)
6 August 2012	Full accounts made up to 31 December 2011 (20 pages)
22 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Termination of appointment of Ian Chisholm as a director (2 pages)
17 February 2012	Termination of appointment of Ian Chisholm as a director (2 pages)
14 February 2012	Appointment of Mrs Heather Chalmers White as a director (3 pages)
14 February 2012	Appointment of Mrs Heather Chalmers White as a director (3 pages)
29 September 2011	Full accounts made up to 31 December 2010 (24 pages)
29 September 2011	Full accounts made up to 31 December 2010 (24 pages)
10 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Appointment of Michael Howard Davies as a secretary (3 pages)
2 March 2011	Termination of appointment of Marie Ross as a secretary (2 pages)
2 March 2011	Appointment of Michael Howard Davies as a secretary (3 pages)
2 March 2011	Termination of appointment of Marie Ross as a secretary (2 pages)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
3 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Secretary's details changed for Marie Isobel Ross on 1 October 2009 (1 page)
2 March 2010	Director's details changed for Ian Andrew Chisholm on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Ian Andrew Chisholm on 1 October 2009 (2 pages)
2 March 2010	Secretary's details changed for Marie Isobel Ross on 1 October 2009 (1 page)
2 March 2010	Secretary's details changed for Marie Isobel Ross on 1 October 2009 (1 page)
2 March 2010	Director's details changed for Ian Andrew Chisholm on 1 October 2009 (2 pages)
31 December 2009	Appointment of Hugh Ogg Finlay as a director (3 pages)
31 December 2009	Appointment of Hugh Ogg Finlay as a director (3 pages)
5 November 2009	Termination of appointment of Frank Mitchell as a director (2 pages)
5 November 2009	Termination of appointment of Frank Mitchell as a director (2 pages)
24 October 2009	Full accounts made up to 31 December 2008 (15 pages)
24 October 2009	Full accounts made up to 31 December 2008 (15 pages)
9 March 2009	Return made up to 19/02/09; full list of members (3 pages)
9 March 2009	Return made up to 19/02/09; full list of members (3 pages)
17 December 2008	Director appointed ian andrew chisholm (2 pages)
17 December 2008	Appointment terminated director hugh finlay (1 page)
17 December 2008	Appointment terminated director hugh finlay (1 page)
17 December 2008	Director appointed ian andrew chisholm (2 pages)
10 October 2008	Full accounts made up to 31 December 2007 (16 pages)
10 October 2008	Full accounts made up to 31 December 2007 (16 pages)
12 March 2008	Return made up to 19/02/08; full list of members (5 pages)
12 March 2008	Return made up to 19/02/08; full list of members (5 pages)
18 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
18 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
31 January 2008	Full accounts made up to 31 March 2007 (15 pages)
31 January 2008	Full accounts made up to 31 March 2007 (15 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	New secretary appointed (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
6 March 2007	Return made up to 19/02/07; full list of members (7 pages)
6 March 2007	Return made up to 19/02/07; full list of members (7 pages)
29 December 2006	Auditor's resignation (1 page)
29 December 2006	Auditor's resignation (1 page)
13 December 2006	Full accounts made up to 31 March 2006 (15 pages)
13 December 2006	Full accounts made up to 31 March 2006 (15 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	Director resigned (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	Secretary resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (2 pages)
2 May 2006	Director resigned (2 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Ad 01/05/04--------- Â£ si 99@1 (2 pages)
28 April 2006	Ad 01/05/04--------- Â£ si 99@1 (2 pages)
28 April 2006	Secretary resigned (1 page)
27 February 2006	Return made up to 19/02/06; full list of members (8 pages)
27 February 2006	Return made up to 19/02/06; full list of members (8 pages)
19 December 2005	Full accounts made up to 31 March 2005 (13 pages)
19 December 2005	Full accounts made up to 31 March 2005 (13 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
7 March 2005	Return made up to 19/02/05; full list of members (6 pages)
7 March 2005	Director's particulars changed (1 page)
7 March 2005	Return made up to 19/02/05; full list of members (6 pages)
7 March 2005	Director's particulars changed (1 page)
7 March 2005	Director's particulars changed (1 page)
7 March 2005	Director's particulars changed (1 page)
8 November 2004	Full accounts made up to 31 March 2004 (13 pages)
8 November 2004	Full accounts made up to 31 March 2004 (13 pages)
12 June 2004	Return made up to 31/05/04; full list of members (6 pages)
12 June 2004	Return made up to 31/05/04; full list of members (6 pages)
17 January 2004	Full accounts made up to 31 March 2003 (13 pages)
17 January 2004	Full accounts made up to 31 March 2003 (13 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
8 June 2003	Secretary's particulars changed (1 page)
8 June 2003	Secretary's particulars changed (1 page)
6 June 2003	Return made up to 31/05/03; full list of members (5 pages)
6 June 2003	Return made up to 31/05/03; full list of members (5 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
5 April 2003	Auditor's resignation (1 page)
5 April 2003	Auditor's resignation (1 page)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	Secretary resigned (1 page)
30 December 2002	Full accounts made up to 31 March 2002 (10 pages)
30 December 2002	Full accounts made up to 31 March 2002 (10 pages)
13 June 2002	Return made up to 31/05/02; full list of members (5 pages)
13 June 2002	Return made up to 31/05/02; full list of members (5 pages)
1 February 2002	Full accounts made up to 31 March 2001 (10 pages)
1 February 2002	Full accounts made up to 31 March 2001 (10 pages)
25 July 2001	Return made up to 31/05/01; full list of members (5 pages)
25 July 2001	Return made up to 31/05/01; full list of members (5 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
15 June 2000	Return made up to 31/05/00; full list of members (6 pages)
15 June 2000	Return made up to 31/05/00; full list of members (6 pages)
13 April 2000	Director's particulars changed (1 page)
13 April 2000	Director's particulars changed (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	New director appointed (2 pages)
7 February 2000	Â£ nc 100/75500000 23/12/99 (1 page)
7 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 February 2000	Â£ nc 100/75500000 23/12/99 (1 page)
7 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 February 2000	Memorandum and Articles of Association (12 pages)
7 February 2000	Memorandum and Articles of Association (12 pages)
31 January 2000	Full accounts made up to 31 March 1999 (10 pages)
31 January 2000	Full accounts made up to 31 March 1999 (10 pages)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Secretary resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
23 June 1999	Location of register of members (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Location of register of members (1 page)
23 June 1999	Return made up to 31/05/99; full list of members (6 pages)
23 June 1999	Return made up to 31/05/99; full list of members (6 pages)
23 June 1999	Director resigned (1 page)
15 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
12 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
12 June 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
12 June 1998	Registered office changed on 12/06/98 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
12 June 1998	Secretary resigned;director resigned (1 page)
12 June 1998	Registered office changed on 12/06/98 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	Secretary resigned;director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New secretary appointed (2 pages)
9 June 1998	Return made up to 31/05/98; no change of members (4 pages)
9 June 1998	Return made up to 31/05/98; no change of members (4 pages)
20 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
20 February 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
15 July 1997	Return made up to 31/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 July 1997	Return made up to 31/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 August 1996	Company name changed randotte (no. 409) LIMITED\certificate issued on 12/08/96 (2 pages)
9 August 1996	Company name changed randotte (no. 409) LIMITED\certificate issued on 12/08/96 (2 pages)
31 May 1996	Incorporation (21 pages)
31 May 1996	Incorporation (21 pages)

SMW Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland