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SILVERMILLS ESTATES AND LAND LIMITED

Company number SC103340

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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)
18 Nov 2024	CH01	Director's details changed for Mr Jonathan Douglas Lonie on 18 November 2024	View PDF Director's details changed for Mr Jonathan Douglas Lonie on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	SH02	Sub-division of shares on 24 October 2024	View PDF Sub-division of shares on 24 October 2024 - link opens in a new window - 6 pages (6 pages)
04 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Mr James Darryl Lonie as a director on 25 October 2024	View PDF Appointment of Mr James Darryl Lonie as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Janet Ann Lonie as a director on 25 October 2024	View PDF Termination of appointment of Janet Ann Lonie as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Mr Christopher Duncan Lonie as a director on 25 October 2024	View PDF Appointment of Mr Christopher Duncan Lonie as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Nicholas Andrew Lonie as a director on 25 October 2024	View PDF Appointment of Mr Nicholas Andrew Lonie as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of Janet Ann Lonie as a person with significant control on 25 October 2024	View PDF Cessation of Janet Ann Lonie as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC01	Notification of Jonathan Douglas Lonie as a person with significant control on 25 October 2024	View PDF Notification of Jonathan Douglas Lonie as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Oct 2024	MR01	Registration of charge SC1033400032, created on 3 October 2024	View PDF Registration of charge SC1033400032, created on 3 October 2024 - link opens in a new window - 8 pages (8 pages)
04 Oct 2024	PSC01	Notification of Janet Ann Lonie as a person with significant control on 4 October 2024	View PDF Notification of Janet Ann Lonie as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC07	Cessation of Edward Duncan Lonie as a person with significant control on 4 October 2024	View PDF Cessation of Edward Duncan Lonie as a person with significant control on 4 October 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	TM01	Termination of appointment of Edward Duncan Lonie as a director on 8 February 2023	View PDF Termination of appointment of Edward Duncan Lonie as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 14 November 2022	View PDF Second filing of Confirmation Statement dated 14 November 2022 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/12/2022	View PDF Confirmation statement made on 14 November 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/12/2022 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 May 2020 GBP 997,027	View PDF Second filing of a statement of capital following an allotment of shares on 6 May 2020 GBP 997,027 - link opens in a new window - 4 pages (4 pages)

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SILVERMILLS ESTATES AND LAND LIMITED

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