Loreny Industrial Estate
Kilmarnock
KA1 5LA
Scotland
Director Name | Mr Andrew John McMorland |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2012(same day as company formation) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 1 Simonsburn Road Loreny Industrial Estate Kilmarnock KA1 5LA Scotland |
Director Name | Mr James Caldwell |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2012(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 1 Simonsburn Road Loreny Industrial Estate Kilmarnock KA1 5LA Scotland |
Website | www.smithandwallace.co.uk |
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Registered Address | 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
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Constituency | Kilmarnock and Loudoun |
Ward | Kilmarnock South |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 6 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 20 February 2025 (10 months, 4 weeks from now) |
7 February 2024 | Confirmation statement made on 6 February 2024 with no updates (3 pages) |
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27 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
15 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
15 February 2023 | Director's details changed for Mr Martin Cunningham Farrell on 21 February 2022 (2 pages) |
15 February 2023 | Change of details for Mr Martin Cunningham Farrell as a person with significant control on 21 February 2022 (2 pages) |
22 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
16 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
16 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
7 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
24 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
19 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
26 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
14 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
23 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
8 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
28 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
28 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
14 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
14 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
6 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
6 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
11 February 2016 | Termination of appointment of James Caldwell as a director on 31 December 2015 (1 page) |
11 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Termination of appointment of James Caldwell as a director on 31 December 2015 (1 page) |
11 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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4 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
4 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
12 November 2014 | Company name changed smith & wallace LIMITED\certificate issued on 12/11/14
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12 November 2014 | Company name changed smith & wallace LIMITED\certificate issued on 12/11/14
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7 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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26 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
26 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
25 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
6 February 2012 | Current accounting period extended from 28 February 2013 to 31 July 2013 (1 page) |
6 February 2012 | Incorporation (23 pages) |
6 February 2012 | Current accounting period extended from 28 February 2013 to 31 July 2013 (1 page) |
6 February 2012 | Incorporation (23 pages) |