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SIL HOLDINGS SCOTLAND LTD

Company number SC488536

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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)
24 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
23 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
24 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
12 Oct 2023 CH01 Director's details changed for Mr John Docherty Martin on 12 October 2023
25 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
14 Dec 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
08 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 30/05/2022
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2022 CAP-SS Solvency Statement dated 30/05/22
08 Dec 2022 SH20 Statement by Directors
28 Nov 2022 SH20 Statement by Directors
28 Nov 2022 CAP-SS Solvency Statement dated 30/05/22
28 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of the company be reduced from £500,272 to £nil amount credited to the profit and loss account 30/05/2022
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
11 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
13 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
13 Oct 2020 PSC02 Notification of Sil Group Limited as a person with significant control on 13 December 2019
12 Oct 2020 PSC07 Cessation of Brian Perry Morrison as a person with significant control on 13 December 2019
12 Oct 2020 PSC07 Cessation of John Martin as a person with significant control on 13 December 2019
11 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-10
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
20 Dec 2019 SH10 Particulars of variation of rights attached to shares
20 Dec 2019 SH08 Change of share class name or designation
20 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates