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SIL HOLDINGS SCOTLAND LTD

Company number SC488536

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Company Results (links open in a new window)
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)
09 Apr 2019	PSC04	Change of details for Mr John Martin as a person with significant control on 9 April 2019	View PDF Change of details for Mr John Martin as a person with significant control on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	CH01	Director's details changed for Mr John Martin on 9 April 2019	View PDF Director's details changed for Mr John Martin on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	PSC01	Notification of Brian Morrison as a person with significant control on 6 April 2016	View PDF Notification of Brian Morrison as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages)
20 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	View PDF Confirmation statement made on 9 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 August 2015 GBP 416	View PDF Statement of capital following an allotment of shares on 1 August 2015 GBP 416 - link opens in a new window - 8 pages (8 pages)
19 Dec 2016	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)
19 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
10 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AP03	Appointment of Mr Brian Morrison as a secretary on 10 October 2016	View PDF Appointment of Mr Brian Morrison as a secretary on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 200	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 200 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 May 2015	View PDF Previous accounting period shortened from 31 October 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-09 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-09 GBP 200 - link opens in a new window - 22 pages (22 pages)

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