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SILVIE ESTATES

Company number SC046456

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	RP04AP01	Second filing for the appointment of Mr Peter Robert Alexander Ogilvy-Wedderburn as a director	View PDF Second filing for the appointment of Mr Peter Robert Alexander Ogilvy-Wedderburn as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	TM01	Termination of appointment of Gillian Meade Ogilvy-Wedderburn as a director on 31 December 2023	View PDF Termination of appointment of Gillian Meade Ogilvy-Wedderburn as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Jan 2024	TM01	Termination of appointment of Andrew John Alexander Ogilvy-Wedderburn as a director on 4 January 2024	View PDF Termination of appointment of Andrew John Alexander Ogilvy-Wedderburn as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Kate Ogilvy-Wedderburn as a director on 1 November 2023	View PDF Appointment of Kate Ogilvy-Wedderburn as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC04	Change of details for Mr Peter Robert Alexander Ogilvy-Wedderburn as a person with significant control on 26 August 2023	View PDF Change of details for Mr Peter Robert Alexander Ogilvy-Wedderburn as a person with significant control on 26 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC07	Cessation of Andrew John Alexander Ogilvy-Wedderburn as a person with significant control on 26 August 2023	View PDF Cessation of Andrew John Alexander Ogilvy-Wedderburn as a person with significant control on 26 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with updates	View PDF Confirmation statement made on 24 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	AD01	Registered office address changed from Silvie House Alyth Perthshire PH11 8NA to 5 Atholl Crescent Edinburgh EH3 8EJ on 23 December 2019	View PDF Registered office address changed from Silvie House Alyth Perthshire PH11 8NA to 5 Atholl Crescent Edinburgh EH3 8EJ on 23 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	PSC01	Notification of Peter Robert Alexander Ogilvy-Wedderburn as a person with significant control on 26 November 2019	View PDF Notification of Peter Robert Alexander Ogilvy-Wedderburn as a person with significant control on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	PSC07	Cessation of Gillian Meade Ogilvy-Wedderburn as a person with significant control on 26 November 2019	View PDF Cessation of Gillian Meade Ogilvy-Wedderburn as a person with significant control on 26 November 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	View PDF Confirmation statement made on 24 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2016	CH01	Director's details changed for Lady Gillian Meade Ogilvy-Wedderburn on 7 September 2016	View PDF Director's details changed for Lady Gillian Meade Ogilvy-Wedderburn on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 65,500	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 65,500 - link opens in a new window - 6 pages (6 pages)
05 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 65,500	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 65,500 - link opens in a new window - 6 pages (6 pages)
18 Oct 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 65,500	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 65,500 - link opens in a new window - 6 pages (6 pages)

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SILVIE ESTATES

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