SILVERBRAE LIMITED
Company number SC203080 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 21 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 2 Mar 2026 | Registered office address changed from 9 Coates Crescent Edinburgh Midlothian EH3 7AL to 109 Douglas Street Glasgow G2 4HB on 2026-03-02 · 1 page | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-18 with updates · 3 pages | View document |
| 10 Nov 2025 | PARENT_ACC · 33 pages | View document |
| 10 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 12 pages | View document |
| 10 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 10 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 7 May 2025 | Termination of appointment of Gordon Robert Arthur as a director on 2025-05-02 · 1 page | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-18 with updates · 3 pages | View document |
| 29 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 29 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 12 pages | View document |
| 29 Nov 2024 | PARENT_ACC · 35 pages | View document |
| 23 Aug 2024 | CAP-SS · 1 page | View document |
| 23 Aug 2024 | Resolutions · 1 page | View document |
| 23 Aug 2024 | Statement of capital on 2024-08-23 · 3 pages | View document |
| 23 Aug 2024 | SH20 · 1 page | View document |
| 21 Aug 2024 | Appointment of Mr Richard Matthew Tavernor as a director on 2024-08-20 · 2 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 22 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 12 pages | View document |
| 22 Jan 2024 | PARENT_ACC · 32 pages | View document |
| 22 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 19 May 2023 | Termination of appointment of Ian David Dickinson as a director on 2023-05-15 · 1 page | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 12 Oct 2022 | Accounts for a small company made up to 2022-03-31 · 15 pages | View document |
| 30 Mar 2022 | Termination of appointment of Ian David Dickinson as a secretary on 2022-03-29 · 1 page | View document |
| 30 Mar 2022 | Appointment of Mr Richard Matthew Tavernor as a secretary on 2022-03-29 · 2 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 12 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 15 pages | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLOWES | View document |
| 9 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 19 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 30 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 30 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 11 Aug 2014 | DIRECTOR APPOINTED CHARLES WILLIAM CLOWES | View document |
| 11 Aug 2014 | DIRECTOR APPOINTED DAVID CHARLES CLOWES | View document |
| 11 Aug 2014 | SECRETARY APPOINTED IAN DICKINSON | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY RODGER | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET MCCLURE | View document |
| 22 Jul 2014 | DIRECTOR APPOINTED MR GORDON ROBERT ARTHUR | View document |
| 22 Jul 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM · UNIT 44 · STEVENSON INDUSTRIAL ESTATE · STEVENSON · AYRSHIRE · KA20 3LR | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCLURE | View document |
| 22 Jul 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD LUCAS | View document |
| 6 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 18 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 20 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Apr 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 24 Feb 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD LUCAS / 01/10/2009 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROX MCCLURE / 01/10/2009 | View document |
| 18 Aug 2009 | DIRECTOR APPOINTED GERALD LUCAS | View document |
| 24 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Mar 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS RODGER | View document |
| 10 Feb 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 15 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 13 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 21 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 1 May 2007 | DIRECTOR RESIGNED | View document |
| 20 Feb 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 23 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: · 32 UNION STREET · GREENOCK · RENFREWSHIRE · PA16 8BG | View document |
| 22 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 14 Jul 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Apr 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Feb 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: · 73 UNION STREET · GREENOCK · RENFREWSHIRE PA16 8BG | View document |
| 17 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 20 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2000 | ﾽ NC 100/10000 · 28/01/00 | View document |
| 30 Jan 2000 | DIRECTOR RESIGNED | View document |
| 30 Jan 2000 | SECRETARY RESIGNED | View document |
| 30 Jan 2000 | ALTERMEMORANDUM28/01/00 | View document |
| 30 Jan 2000 | NC INC ALREADY ADJUSTED 28/01/00 | View document |
| 30 Jan 2000 | REGISTERED OFFICE CHANGED ON 30/01/00 FROM: · SCOTTS FORMATIONS · 5 LOGIE MILL · EDINBURGH · MIDLOTHIAN EH7 4HH | View document |
| 18 Jan 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |