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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)
23 Apr 2019	MR01	Registration of charge SC0552810003, created on 12 April 2019	View PDF Registration of charge SC0552810003, created on 12 April 2019 - link opens in a new window - 13 pages (13 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	PSC01	Notification of Lisa Jane Scheller as a person with significant control on 6 April 2016	View PDF Notification of Lisa Jane Scheller as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 3 January 2018	View PDF Withdrawal of a person with significant control statement on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100,500	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100,500 - link opens in a new window - 5 pages (5 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
02 Mar 2015	AP01	Appointment of Mr Gary John Karnish as a director on 1 March 2015	View PDF Appointment of Mr Gary John Karnish as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100,500	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100,500 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	CH01	Director's details changed for Lisa Jane Scheller on 31 December 2014	View PDF Director's details changed for Lisa Jane Scheller on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 10 December 2014	View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	AD01	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 15 Atholl Crescent Edinburgh EH3 8HA on 17 December 2014	View PDF Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 15 Atholl Crescent Edinburgh EH3 8HA on 17 December 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2014	TM02	Termination of appointment of D.W. Company Services Limited as a secretary on 10 December 2014	View PDF Termination of appointment of D.W. Company Services Limited as a secretary on 10 December 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
29 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 100,500	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 100,500 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
24 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	TM01	Termination of appointment of Fraser Phillips as a director	View PDF Termination of appointment of Fraser Phillips as a director - link opens in a new window - 1 page (1 page)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)

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SILBERLINE LIMITED

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