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SILBERLINE LIMITED

Company number SC055281

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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)
28 Aug 2024 AA Full accounts made up to 31 December 2023
07 May 2024 PSC01 Notification of Andreas Gipp as a person with significant control on 26 April 2024
07 May 2024 AP01 Appointment of Mr Andreas Gipp as a director on 26 April 2024
07 May 2024 PSC07 Cessation of Lisa Jane Scheller as a person with significant control on 19 January 2024
07 May 2024 TM01 Termination of appointment of Lisa Jane Scheller as a director on 19 January 2024
07 May 2024 TM01 Termination of appointment of Gary John Karnish as a director on 26 April 2024
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
11 Jan 2024 PSC04 Change of details for Lisa Jane Scheller as a person with significant control on 10 January 2024
11 Jan 2024 PSC04 Change of details for Lisa Jane Scheller as a person with significant control on 9 January 2024
11 Jan 2024 CH01 Director's details changed for Lisa Jane Scheller on 9 January 2024
10 Jan 2024 CH01 Director's details changed for Lisa Jane Scheller on 9 January 2024
18 Oct 2023 MR04 Satisfaction of charge SC0552810003 in full
07 Sep 2023 AA Full accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
09 Sep 2022 AA Full accounts made up to 31 December 2021
23 Feb 2022 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 23 February 2022
24 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
08 Sep 2021 AA Full accounts made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
14 Sep 2020 AA Full accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
23 Jul 2019 MR04 Satisfaction of charge 2 in full
02 May 2019 MR01 Registration of charge SC0552810004, created on 25 April 2019