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Smith & Wallace Trustee Company Limited

Smith & Wallace Trustee Company Limited is a dormant company incorporated on 6 February 2012 with the registered office located in Kilmarnock, Ayrshire and Arran. Smith & Wallace Trustee Company Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC416207
Private limited company
Scottish Company
Age
13 years
Incorporated 6 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
1 Simonsburn Road
Kilmarnock
KA1 5LA
Same address since incorporation
Telephone
01563523568
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in Scotland • Born in Jul 1982
Director • Accountant • British • Lives in Scotland • Born in Jun 1971
Mr Andrew John McMorland
PSC • British • Lives in Scotland • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Property Management (Scotland) Limited
Mr Martin Cunningham Farrell and Andrew John McMorland are mutual people.
Active
Andrew McMorland Limited
Andrew John McMorland is a mutual person.
Active
Martin C. Farrell Limited
Mr Martin Cunningham Farrell is a mutual person.
Active
Alloway Property Company Limited
Andrew John McMorland is a mutual person.
Active
Smith & Wallace Limited
Andrew John McMorland is a mutual person.
Active
Ayr Rugby Football Club Limited
Andrew John McMorland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 22 Mar 2022
Mr Martin Cunningham Farrell (PSC) Details Changed
3 Years Ago on 21 Feb 2022
Mr Martin Cunningham Farrell Details Changed
3 Years Ago on 21 Feb 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 8 Apr 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a dormant company made up to 31 July 2023
Submitted on 8 Apr 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 31 July 2022
Submitted on 27 Apr 2023
Director's details changed for Mr Martin Cunningham Farrell on 21 February 2022
Submitted on 15 Feb 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 15 Feb 2023
Change of details for Mr Martin Cunningham Farrell as a person with significant control on 21 February 2022
Submitted on 15 Feb 2023
Accounts for a dormant company made up to 31 July 2021
Submitted on 22 Mar 2022
Confirmation statement made on 6 February 2022 with no updates
Submitted on 16 Feb 2022
Repayment History
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