Company NameSMW (Kilmarnock) Ltd
Company StatusActive
Company NumberSC560040
CategoryPrivate Limited Company
Incorporation Date9 March 2017(7 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Mark Raymond
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Langlands Street
Kilmarnock
Ayrshire
KA1 2AH
Scotland
Director NameMr Stuart Wiggins
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Langlands Street
Kilmarnock
Ayrshire
KA1 2AH
Scotland
Director NameMr William Sivewright
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Langlands Street
Kilmarnock
Ayrshire
KA1 2AH
Scotland

Location

Registered Address6 Langlands Street
Kilmarnock
Ayrshire
KA1 2AH
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock West and Crosshouse
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 July 2023 (8 months, 3 weeks ago)
Next Return Due12 August 2024 (3 months, 3 weeks from now)

Filing History

27 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
31 July 2023Notification of Mkkk Limited as a person with significant control on 3 April 2019 (2 pages)
31 July 2023Notification of Saac (Kilmarnock) Limited as a person with significant control on 11 June 2019 (2 pages)
31 July 2023Notification of Svy Limited as a person with significant control on 3 April 2019 (2 pages)
31 July 2023Confirmation statement made on 29 July 2023 with no updates (3 pages)
30 July 2023Withdrawal of a person with significant control statement on 30 July 2023 (2 pages)
6 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
1 August 2022Confirmation statement made on 29 July 2022 with no updates (3 pages)
25 March 2022Director's details changed for Mr William Sivewright on 25 March 2022 (2 pages)
21 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
16 December 2021Previous accounting period shortened from 31 December 2021 to 31 March 2021 (1 page)
4 August 2021Confirmation statement made on 29 July 2021 with no updates (3 pages)
29 June 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
13 April 2021Registered office address changed from 44 Bank Street Kilmarnock KA1 1HA Scotland to 6 Langlands Street Kilmarnock Ayrshire KA1 2AH on 13 April 2021 (1 page)
15 February 2021Previous accounting period extended from 25 August 2020 to 31 December 2020 (1 page)
29 July 2020Confirmation statement made on 29 July 2020 with updates (4 pages)
14 April 2020Total exemption full accounts made up to 25 August 2019 (9 pages)
31 March 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
3 May 2019Total exemption full accounts made up to 25 August 2018 (9 pages)
2 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
11 May 2018Confirmation statement made on 31 March 2018 with updates (4 pages)
30 March 2018Confirmation statement made on 30 March 2018 with updates (5 pages)
21 March 2018Total exemption full accounts made up to 25 August 2017 (9 pages)
2 May 2017Current accounting period shortened from 31 March 2018 to 25 August 2017 (1 page)
2 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
2 May 2017Current accounting period shortened from 31 March 2018 to 25 August 2017 (1 page)
2 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
9 March 2017Incorporation
Statement of capital on 2017-03-09
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
9 March 2017Incorporation
Statement of capital on 2017-03-09
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)