SILVER OF THE STARS

SC295131
GOLDSMITHS HALL 24 BROUGHTON STREET EDINBURGH EH1 3RH

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Documents
Date Category Description Pages
17 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2024 officers Termination of appointment of director (Kenneth Macdonald Arthur Lewandowski) 1 Buy now
23 Feb 2024 accounts Annual Accounts 12 Buy now
26 Apr 2023 officers Appointment of director (Ross Laurie) 2 Buy now
26 Apr 2023 officers Termination of appointment of director (Leah Rachel Black) 1 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 accounts Annual Accounts 12 Buy now
20 Jan 2023 officers Termination of appointment of secretary (Ebba Redman Goring) 1 Buy now
20 Jan 2023 officers Appointment of secretary (Mr Keith Young) 2 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 accounts Annual Accounts 12 Buy now
11 Mar 2021 accounts Annual Accounts 12 Buy now
09 Mar 2021 officers Appointment of director (Ms Joanne Hwee-Hoon Lim) 2 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 officers Termination of appointment of director (Philip Robert Carry) 1 Buy now
19 Feb 2020 accounts Annual Accounts 12 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 officers Termination of appointment of secretary (Mary Caroline Michel) 1 Buy now
03 Dec 2019 officers Appointment of secretary (Mrs Ebba Redman Goring) 2 Buy now
09 Apr 2019 officers Change of particulars for director (Mr Jock Francis Encombe) 2 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 12 Buy now
07 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 accounts Annual Accounts 12 Buy now
28 Feb 2017 officers Change of particulars for director (Mr Thomas Kenneth Murray) 2 Buy now
28 Feb 2017 officers Appointment of director (Mrs Leah Rachel Black) 2 Buy now
28 Feb 2017 officers Appointment of director (Lord Jock Francis Encombe) 2 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2017 officers Termination of appointment of director (Robert Smith Benzie Gordon) 1 Buy now
16 Jan 2017 accounts Annual Accounts 14 Buy now
10 Feb 2016 accounts Annual Accounts 12 Buy now
14 Jan 2016 annual-return Annual Return 4 Buy now
04 Feb 2015 annual-return Annual Return 4 Buy now
14 Jan 2015 accounts Annual Accounts 12 Buy now
27 Nov 2014 officers Appointment of director (Mr Philip Robert Carry) 2 Buy now
03 Sep 2014 officers Termination of appointment of director (Stefan John Waclawski) 1 Buy now
31 Jul 2014 officers Termination of appointment of director (Paul Robert Kennedy) 1 Buy now
16 Jan 2014 annual-return Annual Return 5 Buy now
15 Jan 2014 accounts Annual Accounts 10 Buy now
13 Feb 2013 accounts Annual Accounts 10 Buy now
07 Jan 2013 annual-return Annual Return 5 Buy now
07 Jan 2013 officers Change of particulars for director (Mr Paul Robert Kennedy) 2 Buy now
07 Jan 2013 officers Appointment of director (Mr John Boyd Stirling) 2 Buy now
08 Feb 2012 officers Change of particulars for director (Mr Kenneth Macdonald Arthur Lewandowski) 2 Buy now
08 Feb 2012 officers Change of particulars for director (Mr Stefan John Waclawski) 2 Buy now
08 Feb 2012 officers Change of particulars for director (Mr Thomas Kenneth Murray) 2 Buy now
08 Feb 2012 officers Change of particulars for director (Robert Gordon) 2 Buy now
08 Feb 2012 officers Change of particulars for secretary (Mary Caroline Michel) 1 Buy now
08 Feb 2012 officers Appointment of director (Mr Paul Robert Kennedy) 2 Buy now
08 Feb 2012 officers Termination of appointment of director (Graeme Marwick) 1 Buy now
08 Feb 2012 officers Termination of appointment of director (Michael Laing) 1 Buy now
01 Feb 2012 accounts Annual Accounts 10 Buy now
23 Jan 2012 annual-return Annual Return 8 Buy now
23 Jan 2012 officers Change of particulars for secretary (Mary Caroline Michel) 2 Buy now
01 Feb 2011 annual-return Annual Return 8 Buy now
01 Feb 2011 officers Change of particulars for director (Robert Gordon) 2 Buy now
27 Jan 2011 accounts Annual Accounts 10 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
26 Jan 2010 officers Change of particulars for director (Graeme William Marwick) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Stefan John Waclawski) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Kenneth Macdonald Arthur Lewandowski) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Robert Gordon) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Michael Neilson Laing) 2 Buy now
20 Jan 2010 accounts Annual Accounts 10 Buy now
23 Jan 2009 annual-return Annual return made up to 06/01/09 4 Buy now
05 Dec 2008 accounts Annual Accounts 10 Buy now
01 Feb 2008 officers New director appointed 2 Buy now
23 Jan 2008 annual-return Annual return made up to 06/01/08 2 Buy now
17 Dec 2007 accounts Annual Accounts 10 Buy now
01 May 2007 officers Director resigned 1 Buy now
26 Jan 2007 annual-return Annual return made up to 06/01/07 6 Buy now
14 Aug 2006 officers New secretary appointed 2 Buy now
04 Jul 2006 officers New director appointed 2 Buy now
04 Jul 2006 officers Director resigned 1 Buy now
04 Jul 2006 officers Secretary resigned 1 Buy now
03 Jul 2006 officers New director appointed 2 Buy now
03 Jul 2006 officers New director appointed 2 Buy now
03 Jul 2006 officers New director appointed 2 Buy now
03 Jul 2006 officers New director appointed 2 Buy now
03 Jul 2006 officers Director resigned 1 Buy now
03 Jul 2006 address Registered office changed on 03/07/06 from: 5 atholl crescent edinburgh midlothian EH3 8EJ 1 Buy now
10 Feb 2006 change-of-name Certificate Change Of Name Company 2 Buy now
10 Feb 2006 incorporation Memorandum Articles 16 Buy now
24 Jan 2006 address Registered office changed on 24/01/06 from: 31 melville street edinburgh midlothian EH3 7JQ 1 Buy now
19 Jan 2006 accounts Accounting reference date extended from 31/01/07 to 30/06/07 1 Buy now
06 Jan 2006 incorporation Incorporation Company 24 Buy now