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SILVERBANK DEVELOPMENT COMPANY LIMITED

Company number SC181844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-31
20 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
11 Sep 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 March 2020
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Jun 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 September 2015
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000,100
04 Sep 2015 TM01 Termination of appointment of Ronald Mcletchie as a director on 4 September 2015
08 Apr 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000,100
02 Mar 2015 AP01 Appointment of Scott Hugh Mackinnon as a director on 20 February 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,000,100
08 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Sep 2013 MR01 Registration of charge 1818440007
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
20 Sep 2013 MR01 Registration of charge 1818440008
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
13 Sep 2013 MR01 Registration of charge 1818440006
11 Sep 2013 MR01 Registration of charge 1818440005
  • ANNOTATION The document was placed on the incorrect company file, as the form was intended to registered for Glasgow Business Park LIMITED (Company No. SC255669). The document now appears on the correct company file.
05 Sep 2013 SH10 Particulars of variation of rights attached to shares