Company NameSmith & Wallace Trustee Company Limited
DirectorsMartin Cunningham Farrell and Andrew John McMorland
Company StatusActive
Company NumberSC416207
CategoryPrivate Limited Company
Incorporation Date6 February 2012(12 years, 1 month ago)
Previous NameSmith & Wallace Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Martin Cunningham Farrell
Date of BirthJuly 1982 (Born 41 years ago)
NationalityScottish
StatusCurrent
Appointed06 February 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Simonsburn Road
Loreny Industrial Estate
Kilmarnock
KA1 5LA
Scotland
Director NameMr Andrew John McMorland
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2012(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address1 Simonsburn Road
Loreny Industrial Estate
Kilmarnock
KA1 5LA
Scotland
Director NameMr James Caldwell
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address1 Simonsburn Road
Loreny Industrial Estate
Kilmarnock
KA1 5LA
Scotland

Contact

Websitewww.smithandwallace.co.uk

Location

Registered Address1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock South
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return6 February 2024 (1 month, 3 weeks ago)
Next Return Due20 February 2025 (10 months, 4 weeks from now)

Filing History

7 February 2024Confirmation statement made on 6 February 2024 with no updates (3 pages)
27 April 2023Accounts for a dormant company made up to 31 July 2022 (2 pages)
15 February 2023Confirmation statement made on 6 February 2023 with no updates (3 pages)
15 February 2023Director's details changed for Mr Martin Cunningham Farrell on 21 February 2022 (2 pages)
15 February 2023Change of details for Mr Martin Cunningham Farrell as a person with significant control on 21 February 2022 (2 pages)
22 March 2022Accounts for a dormant company made up to 31 July 2021 (2 pages)
16 February 2022Confirmation statement made on 6 February 2022 with no updates (3 pages)
16 March 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
7 February 2021Confirmation statement made on 6 February 2021 with no updates (3 pages)
24 March 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
19 February 2020Confirmation statement made on 6 February 2020 with no updates (3 pages)
26 March 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
14 February 2019Confirmation statement made on 6 February 2019 with no updates (3 pages)
23 March 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
8 February 2018Confirmation statement made on 6 February 2018 with no updates (3 pages)
28 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
14 February 2017Confirmation statement made on 6 February 2017 with updates (6 pages)
14 February 2017Confirmation statement made on 6 February 2017 with updates (6 pages)
6 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
6 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 February 2016Termination of appointment of James Caldwell as a director on 31 December 2015 (1 page)
11 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3
(4 pages)
11 February 2016Termination of appointment of James Caldwell as a director on 31 December 2015 (1 page)
11 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3
(4 pages)
4 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 3
(5 pages)
4 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
4 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 3
(5 pages)
4 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 3
(5 pages)
4 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
12 November 2014Company name changed smith & wallace LIMITED\certificate issued on 12/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-12
(3 pages)
12 November 2014Company name changed smith & wallace LIMITED\certificate issued on 12/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-12
(3 pages)
7 March 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 3
(5 pages)
7 March 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 3
(5 pages)
7 March 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 3
(5 pages)
26 September 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
26 September 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
25 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
25 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
25 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
6 February 2012Current accounting period extended from 28 February 2013 to 31 July 2013 (1 page)
6 February 2012Incorporation (23 pages)
6 February 2012Current accounting period extended from 28 February 2013 to 31 July 2013 (1 page)
6 February 2012Incorporation (23 pages)