SMITH & WALLACE TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
SMITH & WALLACE TRUSTEE COMPANY LIMITED
COMPANY NUMBER
SC416207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/02/2012
(12 years and 10 months old)
WEBSITE
www.smithandwallace.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
06/02/2012
12/11/2014
SMITH & WALLACE LIMITED
KILMARNOCK
KA1 5LA
Telephone: 01563523568
TPS: No
1 Simonsburn Road
Loreny Industrial Estate
Kilmarnock
Ayrshire
KA1 5LA
Telephone: 523568
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMITH & WALLACE TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITH & WALLACE TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH & WALLACE TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2012 - Present (12 years and 10 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/02/2012 - Present (12 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
06/02/2012 - Present (12 years and 10 months) Born in Sep 1949 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 11/02/2021 | New Confirmation Statement filed |
| 07/04/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 15/02/2016 | James Caldwell (903063855) has left the board |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | James Caldwell (903063855) has left the board |
| 15/02/2016 | New Annual Return filed |
| 07/03/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 12/03/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 28/03/2013 | New Annual Return filed |
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