SILVERBURN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Micro company accounts made up to 2025-01-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 06/08/246 August 2024 | Micro company accounts made up to 2024-01-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 14/08/2314 August 2023 | Micro company accounts made up to 2023-01-31 |
| 21/10/2221 October 2022 | Micro company accounts made up to 2022-01-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 25/10/2125 October 2021 | Micro company accounts made up to 2021-01-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-23 with updates |
| 26/08/2026 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MRS ALISON MCCULLOCH GRANT CUNINGHAM |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR MALCOLM ROY GRANT |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/09/1529 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/09/1324 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/09/1128 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/10/105 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROY MCCULLOCH GRANT / 23/09/2010 |
| 04/10/104 October 2010 | SAIL ADDRESS CREATED |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA MARGARET GRANT / 23/09/2010 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM SILVERBURN FARM KINGSWELLS ABERDEEN AB15 8QL |
| 26/09/0826 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/09/0826 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 1 ALBERT STREET ABERDEEN AB25 1XX |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 |
| 03/11/063 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 07/10/027 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 04/10/014 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | AUDITOR'S RESIGNATION |
| 30/11/9530 November 1995 | RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 04/10/944 October 1994 | RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS |
| 01/12/931 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 23/09/93; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | S386 DISP APP AUDS 07/02/92 |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 23/09/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 23/09/90; NO CHANGE OF MEMBERS |
| 25/04/9025 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 23/09/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 25/02/8725 February 1987 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 08/07/868 July 1986 | FULL ACCOUNTS MADE UP TO 31/01/85 |
| 14/04/8614 April 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 28/09/8328 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 09/11/829 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 09/12/719 December 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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