SILVERFERN (ST. MARY'S) LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewCompulsory strike-off action has been discontinued

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29/07/2529 July 2025 NewCompulsory strike-off action has been discontinued

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28/07/2528 July 2025 NewConfirmation statement made on 2025-04-30 with no updates

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22/07/2522 July 2025 NewFirst Gazette notice for compulsory strike-off

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22/07/2522 July 2025 NewFirst Gazette notice for compulsory strike-off

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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12/05/2412 May 2024 Confirmation statement made on 2024-04-30 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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29/05/2329 May 2023 Confirmation statement made on 2023-04-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-03-31

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12/05/2212 May 2022 Compulsory strike-off action has been discontinued

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12/05/2212 May 2022 Compulsory strike-off action has been discontinued

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11/05/2211 May 2022 Confirmation statement made on 2022-04-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 31/03/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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07/01/197 January 2019 31/03/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER OLIPHANT HUTCHISON / 10/01/2018

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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27/01/1727 January 2017 DIRECTOR APPOINTED MR RORY MICHAEL STUART MILNE

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/05/1631 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/09/155 September 2015 DISS40 (DISS40(SOAD))

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04/09/154 September 2015 FIRST GAZETTE

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02/09/152 September 2015 Annual return made up to 30 April 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/10/141 October 2014 DISS40 (DISS40(SOAD))

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30/09/1430 September 2014 Annual return made up to 30 April 2014 with full list of shareholders

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22/08/1422 August 2014 FIRST GAZETTE

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/05/1329 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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05/04/135 April 2013 APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LTD

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05/04/135 April 2013 APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LTD

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 37 QUEEN STREET EDINBURGH EH2 1JX

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27/12/1227 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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14/06/1214 June 2012 Annual return made up to 30 April 2012 with full list of shareholders

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04/01/124 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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21/07/1121 July 2011 Annual return made up to 30 April 2011 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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18/05/1018 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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18/05/1018 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 30/04/2010

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03/02/103 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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29/05/0929 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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02/07/082 July 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 APPOINTMENT TERMINATED DIRECTOR JAMES PIKE

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22/04/0822 April 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT BRISKER

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17/12/0717 December 2007 DIRECTOR'S PARTICULARS CHANGED

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13/11/0713 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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03/05/073 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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17/07/0617 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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04/07/054 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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30/06/0430 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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05/07/035 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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25/06/0225 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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13/07/0113 July 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/07/0020 July 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 DIRECTOR'S PARTICULARS CHANGED

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/09/991 September 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99

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28/06/9928 June 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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14/05/9914 May 1999 PARTIC OF MORT/CHARGE *****

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14/05/9914 May 1999 PARTIC OF MORT/CHARGE *****

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16/11/9816 November 1998 ADOPT MEM AND ARTS 17/09/98

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16/11/9816 November 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 DIRECTOR RESIGNED

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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01/07/981 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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