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SILVERBANK DEVELOPMENT COMPANY LIMITED

Company number SC181844

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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)
11 Sep 2013	MR01	Registration of charge 1818440005 ANNOTATION The document was placed on the incorrect company file, as the form was intended to registered for Glasgow Business Park LIMITED (Company No. SC255669). The document now appears on the correct company file.	View PDF Registration of charge 1818440005 ANNOTATION The document was placed on the incorrect company file, as the form was intended to registered for Glasgow Business Park LIMITED (Company No. SC255669). The document now appears on the correct company file. - link opens in a new window - 1 page (1 page)
05 Sep 2013	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 - 2 pages (2 pages)
05 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
02 Apr 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 - 14 pages (14 pages)
04 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 22 pages (22 pages)
31 Dec 2012	TM01	Termination of appointment of Alistair Hewitt as a director	View PDF Termination of appointment of Alistair Hewitt as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
03 Oct 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	View PDF Previous accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/12/2012	View PDF Annual return made up to 31 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/12/2012 - link opens in a new window - 16 pages (16 pages)
10 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
02 Mar 2011	AR01	Annual return made up to 31 December 2010	View PDF Annual return made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
31 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
15 Feb 2010	AR01	Annual return made up to 31 December 2009	View PDF Annual return made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
11 Sep 2009	MISC	Letter re resignation of auditors	View PDF Letter re resignation of auditors - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	MISC	Letter re resignation of auditors	View PDF Letter re resignation of auditors - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	288b	Appointment terminated director derek mcdonald	View PDF Appointment terminated director derek mcdonald - link opens in a new window - 1 page (1 page)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
14 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
08 May 2009	288b	Appointment terminated secretary laurence edwards	View PDF Appointment terminated secretary laurence edwards - link opens in a new window - 1 page (1 page)
08 May 2009	288a	Secretary appointed kenneth telford harvie	View PDF Secretary appointed kenneth telford harvie - link opens in a new window - 2 pages (2 pages)
06 May 2009	287	Registered office changed on 06/05/2009 from level 1, citymark 150 fountainbridge edinburgh EH3 9PE	View PDF Registered office changed on 06/05/2009 from level 1, citymark 150 fountainbridge edinburgh EH3 9PE - link opens in a new window - 1 page (1 page)
06 May 2009	288a	Director appointed alistair james neil hewitt	View PDF Director appointed alistair james neil hewitt - link opens in a new window - 4 pages (4 pages)
30 Apr 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)

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