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SILVERISLE LIMITED

Company number SC330884

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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)
19 Oct 2012 CH01 Director's details changed for Graham Lusk on 1 September 2012
19 Oct 2012 CH01 Director's details changed for Audrey Lusk on 1 September 2012
18 Sep 2012 AA Total exemption small company accounts made up to 28 February 2012
05 Dec 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
01 Sep 2011 AA Total exemption full accounts made up to 28 February 2011
27 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
12 Jul 2010 AA Total exemption full accounts made up to 28 February 2010
07 Jan 2010 AR01 Annual return made up to 13 September 2009 with full list of shareholders
07 Jul 2009 AA Total exemption full accounts made up to 28 February 2009
29 Jun 2009 288a Director appointed audrey lusk
22 Jun 2009 225 Accounting reference date shortened from 12/03/2009 to 28/02/2009
13 Nov 2008 363s Return made up to 13/09/08; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2008 225 Curr ext from 30/09/2008 to 12/03/2009
12 Mar 2008 288a Director appointed graham lusk
01 Mar 2008 288a Secretary appointed audrey lusk
01 Mar 2008 88(2) Ad 21/02/08\gbp si 2@1=2\gbp ic 1/3\
01 Mar 2008 287 Registered office changed on 01/03/2008 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007 288b Secretary resigned
21 Sep 2007 288b Director resigned
13 Sep 2007 NEWINC Incorporation