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SILVER CLOUD SMARTER TECHNOLOGY LTD

Company number SC425978

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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)
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 10 August 2020 with updates
01 Sep 2020 AP01 Appointment of Lachlan Arthur Smith as a director on 31 August 2020
24 Jun 2020 AD01 Registered office address changed from C/O Portlands Suite 4/6 82 Mitchell Street Glasgow G1 3NA to The Exchange 130 Cubie Street Glasgow G40 2AF on 24 June 2020
18 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Acknowledgement of shareholders consent to allot 06/05/2020
  • RES10 ‐ Resolution of allotment of securities
21 May 2020 SH01 Statement of capital following an allotment of shares on 6 May 2020
  • GBP 193.1
20 Apr 2020 TM01 Termination of appointment of Michael James Mcmillan as a director on 20 April 2020
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
22 Aug 2019 SH06 Cancellation of shares. Statement of capital on 25 February 2019
  • GBP 175.50
21 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
07 Jun 2019 SH03 Purchase of own shares.
09 May 2019 AP01 Appointment of Mr Michael James Mcmillan as a director on 17 April 2019
16 Apr 2019 TM01 Termination of appointment of Steven Mcintyre as a director on 31 January 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Sep 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
10 Oct 2017 CS01 Confirmation statement made on 10 August 2017 with updates
10 Oct 2017 CH01 Director's details changed for Mr Anthony Quinn on 10 October 2017
10 Oct 2017 PSC04 Change of details for Mr Anthony Quinn as a person with significant control on 10 October 2017
10 Oct 2017 CH01 Director's details changed for Mr Anthony Quinn on 10 October 2017
18 Jul 2017 AP01 Appointment of Mr James Newman as a director on 5 July 2017
05 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 210.5
30 May 2017 AA Total exemption full accounts made up to 31 December 2016
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 200