SMW LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
SMW LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SMW LIMITED was incorporated 28 years ago on 31/05/1996 and has the registered number: SC165988. The accounts status is FULL and accounts are next due on 30/09/2024.
SMW LIMITED was incorporated 28 years ago on 31/05/1996 and has the registered number: SC165988. The accounts status is FULL and accounts are next due on 30/09/2024.
SMW LIMITED - ABERDEEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW KEITH SKELTON | Mar 1971 | British | Director | 2019-06-13 | CURRENT |
MR BRETT GLADDEN | Secretary | 2019-02-01 | CURRENT | ||
PENELOPE LOUISE SMALL | May 1966 | British | Director | 2021-10-27 | CURRENT |
MR DWIGHT DANIEL WILLARD GARDINER | Jun 1964 | British,American | Director | 2018-12-31 | CURRENT |
MR PAUL NATHAN SHEFFIELD | Feb 1975 | British | Director | 2021-10-27 | CURRENT |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1996-05-31 UNTIL 1998-06-08 | RESIGNED | |
MR DUNCAN WHYTE | Jul 1946 | British | Director | 1998-06-08 UNTIL 1999-05-31 | RESIGNED |
MARIE ISOBEL ROSS | Jan 1962 | British | Secretary | 2007-10-26 UNTIL 2011-01-07 | RESIGNED |
MR ALISTAIR ORR | Secretary | 2014-12-31 UNTIL 2018-12-31 | RESIGNED | ||
MICHAEL HOWARD DAVIES | Secretary | 2011-01-07 UNTIL 2014-12-31 | RESIGNED | ||
SHEELAGH JANE DUFFIELD | May 1966 | British | Secretary | 1998-06-08 UNTIL 1999-09-30 | RESIGNED |
RHONA GREGG | Secretary | 2006-06-30 UNTIL 2007-10-26 | RESIGNED | ||
MR DAVID MCCALLUM | Secretary | 2018-12-31 UNTIL 2019-01-31 | RESIGNED | ||
ALAN WILLIAM MCCULLOCH | Sep 1966 | Secretary | 1999-09-30 UNTIL 2003-01-08 | RESIGNED | |
MR JAMES ROBERT WILL | Apr 1955 | British | Nominee Director | 1996-05-31 UNTIL 1998-06-08 | RESIGNED |
RUPERT JAMES STANLEY | Jul 1954 | British | Director | 1999-08-18 UNTIL 2006-05-03 | RESIGNED |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Director | 1996-05-31 UNTIL 1998-06-08 | RESIGNED | |
MR FRANK MITCHELL | Dec 1964 | British | Director | 2007-04-23 UNTIL 2009-10-01 | RESIGNED |
DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2003-01-08 UNTIL 2006-06-30 | RESIGNED | |
MR ALAN ALEXANDER BRYCE | Sep 1960 | British | Director | 2003-04-01 UNTIL 2006-10-16 | RESIGNED |
DAVID NEIL MORRISON | Jan 1958 | British | Director | 2003-07-17 UNTIL 2008-01-31 | RESIGNED |
MRS HEATHER CHALMERS WHITE | Oct 1964 | British | Director | 2012-01-23 UNTIL 2018-12-31 | RESIGNED |
IAN ANDREW CHISHOLM | Apr 1961 | British | Director | 2008-11-28 UNTIL 2012-01-23 | RESIGNED |
HUGH OGG FINLAY | Aug 1961 | British | Director | 2009-10-01 UNTIL 2016-09-30 | RESIGNED |
HUGH OGG FINLAY | Aug 1961 | British | Director | 2006-10-16 UNTIL 2008-11-28 | RESIGNED |
ERIC STANLEY GOLLAND | Oct 1945 | British | Director | 2000-01-25 UNTIL 2003-03-31 | RESIGNED |
MR ANDREW ROBERT KOSS | Jan 1971 | British | Director | 2018-12-31 UNTIL 2020-04-07 | RESIGNED |
THOMAS FRASER MCCREADIE | Apr 1948 | British | Director | 1998-06-08 UNTIL 2000-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Drax Hydro Limited | 2021-01-25 | Selby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Drax Generation Enterprise Limited | 2016-04-06 - 2021-01-25 | Aberdeen Ab15 4yl |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |