UKBizDB.co.uk

SWISSMATIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swissmatic Limited. The company was founded 44 years ago and was given the registration number SC070065. The firm's registered office is in WISHAW. You can find them at 19-21 Canyon Road, Netherton Industrial Estate, Wishaw, . This company's SIC code is 25620 - Machining.

Company Information

Name:SWISSMATIC LIMITED
Company Number:SC070065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1979
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:19-21 Canyon Road, Netherton Industrial Estate, Wishaw, ML2 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Busby Road, Clarkston, Glasgow, G76 7BW

Secretary-Active
67 Busby Road, Clarkston, Glasgow, G76 7BW

Director01 September 1990Active
67 Busby Road, Clarkston, Glasgow, G76 7BW

Director-Active
42 Glen Bervie, East Kilbride, Glasgow, G74 3ST

Director-Active

People with Significant Control

Mr James Calvert Corbally
Notified on:07 July 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:19-21 Canyon Road, Wishaw, ML2 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Clare Corbally
Notified on:07 July 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:19-21 Canyon Road, Wishaw, ML2 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Accounts

Accounts with accounts type total exemption full.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Accounts

Accounts with accounts type total exemption full.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Mortgage

Mortgage satisfy charge full.

Download
2022-01-06Mortgage

Mortgage satisfy charge full.

Download
2021-08-05Accounts

Accounts with accounts type total exemption full.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type total exemption full.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-08-26Accounts

Accounts with accounts type total exemption full.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2017-10-27Accounts

Accounts with accounts type total exemption full.

Download
2017-07-28Confirmation statement

Confirmation statement with no updates.

Download
2016-07-18Confirmation statement

Confirmation statement with updates.

Download
2016-06-06Accounts

Accounts with accounts type total exemption small.

Download
2015-09-29Resolution

Resolution.

Download
2015-09-29Change of constitution

Statement of companys objects.

Download
2015-09-02Accounts

Accounts with accounts type total exemption small.

Download
2015-07-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-20Accounts

Accounts with accounts type total exemption small.

Download
2013-07-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.