SILVERBRAE LIMITED

SC203080
9 COATES CRESCENT EDINBURGH MIDLOTHIAN EH3 7AL

Documents

Documents
Date Category Description Pages
29 Nov 2024 accounts Annual Accounts 12 Buy now
29 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 35 Buy now
29 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
29 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
23 Aug 2024 capital Statement of capital (Section 108) 3 Buy now
23 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Aug 2024 insolvency Solvency Statement dated 23/08/24 1 Buy now
23 Aug 2024 resolution Resolution 1 Buy now
21 Aug 2024 officers Appointment of director (Mr Richard Matthew Tavernor) 2 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2024 accounts Annual Accounts 12 Buy now
22 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
22 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 32 Buy now
10 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
19 May 2023 officers Termination of appointment of director (Ian David Dickinson) 1 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 15 Buy now
30 Mar 2022 officers Termination of appointment of secretary (Ian David Dickinson) 1 Buy now
30 Mar 2022 officers Appointment of secretary (Mr Richard Matthew Tavernor) 2 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 15 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 accounts Annual Accounts 14 Buy now
15 Nov 2020 officers Appointment of secretary (Mr Ian David Dickinson) 2 Buy now
15 Nov 2020 officers Termination of appointment of secretary (Natalie Clair Stevenson) 1 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 officers Appointment of secretary (Mrs Natalie Clair Stevenson) 2 Buy now
13 Feb 2020 officers Termination of appointment of secretary (Ian Dickinson) 1 Buy now
04 Sep 2019 accounts Annual Accounts 14 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 accounts Annual Accounts 15 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 14 Buy now
28 Feb 2017 officers Change of particulars for director (Mr David Charles Clowes) 2 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 accounts Annual Accounts 14 Buy now
04 Nov 2016 officers Change of particulars for director (Mr Ian David Dickinson) 2 Buy now
09 Mar 2016 annual-return Annual Return 5 Buy now
25 Feb 2016 accounts Annual Accounts 12 Buy now
15 Jan 2016 officers Appointment of director (Mr Ian David Dickinson) 2 Buy now
05 May 2015 officers Termination of appointment of director (Charles William Clowes) 1 Buy now
09 Feb 2015 annual-return Annual Return 5 Buy now
19 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
30 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2014 officers Appointment of secretary (Ian Dickinson) 3 Buy now
11 Aug 2014 officers Appointment of director (David Charles Clowes) 3 Buy now
11 Aug 2014 officers Appointment of director (Charles William Clowes) 3 Buy now
22 Jul 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
22 Jul 2014 officers Appointment of director (Mr Gordon Robert Arthur) 3 Buy now
22 Jul 2014 officers Termination of appointment of secretary (Margaret Mcclure) 2 Buy now
22 Jul 2014 officers Termination of appointment of director (Mary Majella Rodger) 2 Buy now
22 Jul 2014 officers Termination of appointment of director (James Rox Mcclure) 2 Buy now
22 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Jun 2014 accounts Annual Accounts 5 Buy now
07 Apr 2014 officers Termination of appointment of director (Gerald Lucas) 1 Buy now
06 Feb 2014 annual-return Annual Return 6 Buy now
13 Sep 2013 accounts Annual Accounts 5 Buy now
18 Jan 2013 annual-return Annual Return 7 Buy now
31 Oct 2012 accounts Annual Accounts 5 Buy now
20 Jan 2012 annual-return Annual Return 7 Buy now
11 Aug 2011 accounts Annual Accounts 5 Buy now
07 Apr 2011 annual-return Annual Return 7 Buy now
14 Jun 2010 accounts Annual Accounts 6 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
24 Feb 2010 officers Change of particulars for director (James Rox Mcclure) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Gerald Lucas) 2 Buy now
18 Aug 2009 officers Director appointed gerald lucas 3 Buy now
24 Jul 2009 accounts Annual Accounts 4 Buy now
27 Mar 2009 officers Appointment terminated secretary thomas rodger 1 Buy now
10 Feb 2009 annual-return Return made up to 18/01/09; full list of members 4 Buy now
15 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
13 Jun 2008 accounts Annual Accounts 4 Buy now
14 Apr 2008 annual-return Return made up to 18/01/08; full list of members 4 Buy now
02 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
02 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
02 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
21 Nov 2007 officers New director appointed 2 Buy now
05 Nov 2007 accounts Annual Accounts 4 Buy now
01 May 2007 officers Director resigned 1 Buy now
20 Feb 2007 annual-return Return made up to 18/01/07; full list of members 7 Buy now
28 Nov 2006 accounts Annual Accounts 6 Buy now
14 Mar 2006 annual-return Return made up to 18/01/06; full list of members 7 Buy now
28 Feb 2006 accounts Annual Accounts 5 Buy now
23 Sep 2005 officers Secretary's particulars changed 1 Buy now
23 Sep 2005 officers Director's particulars changed 1 Buy now
21 Jan 2005 annual-return Return made up to 18/01/05; full list of members 7 Buy now
03 Nov 2004 address Registered office changed on 03/11/04 from: 32 union street greenock renfrewshire PA16 8BG 1 Buy now
22 Oct 2004 accounts Annual Accounts 5 Buy now
22 Jan 2004 annual-return Return made up to 18/01/04; full list of members 7 Buy now
01 Dec 2003 accounts Annual Accounts 4 Buy now
14 Jul 2003 mortgage Partic of mort/charge ***** 5 Buy now
24 Apr 2003 mortgage Partic of mort/charge ***** 5 Buy now
27 Feb 2003 annual-return Return made up to 18/01/03; full list of members 7 Buy now
17 Feb 2003 mortgage Partic of mort/charge ***** 6 Buy now
02 Dec 2002 accounts Annual Accounts 4 Buy now