SILVER MACHINE LIMITED

Company number SC252827 ·

Active

76 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-07-25 with updates · 3 pages View document
30 Apr 2026 Accounts for a dormant company made up to 2025-07-31 · 9 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
28 Jul 2025 Confirmation statement made on 2025-07-25 with no updates · 3 pages View document
18 Jul 2025 Confirmation statement made on 2025-07-07 with no updates · 3 pages View document
30 Apr 2025 Accounts for a dormant company made up to 2024-07-31 · 9 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
10 Jul 2024 Confirmation statement made on 2024-07-09 with no updates · 3 pages View document
29 Apr 2024 Accounts for a dormant company made up to 2023-07-31 · 9 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
24 Jul 2023 Confirmation statement made on 2023-07-12 with no updates · 3 pages View document
21 Mar 2023 Accounts for a dormant company made up to 2022-07-31 · 9 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
27 Apr 2022 Accounts for a dormant company made up to 2021-07-31 · 9 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
15 Jul 2021 Confirmation statement made on 2021-07-12 with no updates · 3 pages View document
30 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
1 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View document
3 May 2018 31/07/17 TOTAL EXEMPTION FULL View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES View document
4 May 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
26 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
21 Jul 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
14 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
11 Aug 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
1 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
17 Jul 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
1 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
27 Jul 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
23 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
19 Jul 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
16 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
16 Jul 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
20 Jul 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
1 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
27 May 2009 APPOINTMENT TERMINATED SECRETARY IAN STIRLING View document
27 May 2009 SECRETARY APPOINTED MR JAMES BAXTER View document
27 May 2009 REGISTERED OFFICE CHANGED ON 27/05/2009 FROM DEANSTON HOUSE DOUNE STIRLING FK16 6AD View document
28 Aug 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View document
4 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
16 Oct 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS View document
1 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
21 Sep 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS View document
2 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
5 Dec 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS View document
26 Jul 2005 £ NC 50000/390000 19/07/05 View document
26 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jun 2005 DIRECTOR RESIGNED View document
16 Jun 2005 NEW DIRECTOR APPOINTED View document
16 Jun 2005 DIRECTOR RESIGNED View document
8 Jun 2005 PARTIC OF MORT/CHARGE ***** View document
16 May 2005 DIRECTOR RESIGNED View document
25 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
10 Sep 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS View document
17 Jan 2004 NEW DIRECTOR APPOINTED View document
16 Jan 2004 NEW DIRECTOR APPOINTED View document
16 Jan 2004 REGISTERED OFFICE CHANGED ON 16/01/04 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR View document
16 Jan 2004 VARYING SHARE RIGHTS AND NAMES View document
16 Jan 2004 SECRETARY RESIGNED View document
16 Jan 2004 DIRECTOR RESIGNED View document
16 Jan 2004 NEW SECRETARY APPOINTED View document
16 Jan 2004 NEW DIRECTOR APPOINTED View document
16 Jan 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jan 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jan 2004 NC INC ALREADY ADJUSTED 23/12/03 View document
16 Jan 2004 £ NC 100/50000 23/12/ View document
12 Jan 2004 COMPANY NAME CHANGED DALGLEN (NO. 885) LIMITED CERTIFICATE ISSUED ON 10/01/04 View document
16 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document