SILVERFLEET FIRST GP (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 26/02/2526 February 2025 | Application to strike the company off the register |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-22 with updates |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Termination of appointment of Neil Patrick Macdougall as a director on 2021-06-30 |
| 19/08/2019 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MR GARETH RIDGWELL WHILEY |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KAY ASHTON |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAY ELIZABETH ASHTON / 12/04/2017 |
| 24/10/1724 October 2017 | PSC'S CHANGE OF PARTICULARS / SILVERFLEET CAPITAL PARTNERS LLP / 12/04/2017 |
| 24/10/1724 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JAMES JORDAN / 12/04/2017 |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 12/04/2017 |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 12/04/2017 |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/10/1528 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/10/1422 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1328 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH ASHTON / 21/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JAMES JORDAN / 21/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 21/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 21/10/2009 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED SECRETARY JAMES HASLETT |
| 02/09/092 September 2009 | SECRETARY APPOINTED MR DARREN JAMES JORDAN |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED DARREN JORDAN |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HASLETT |
| 05/03/095 March 2009 | AUDITOR'S RESIGNATION |
| 27/02/0927 February 2009 | RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS |
| 25/02/0925 February 2009 | AUDITOR'S RESIGNATION |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/086 May 2008 | COMPANY NAME CHANGED PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 06/05/08 |
| 04/01/084 January 2008 | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | COMPANY NAME CHANGED PPM VENTURES GENERAL PARTNER (SC OTLAND) LIMITED CERTIFICATE ISSUED ON 17/05/05 |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | S386 DISP APP AUDS 30/12/04 |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 06/01/056 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/055 January 2005 | COMPANY NAME CHANGED LOTHIAN SHELF (242) LIMITED CERTIFICATE ISSUED ON 05/01/05 |
| 26/11/0426 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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