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SILVERMERE HOLDINGS LIMITED

Company number SC592039

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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)
06 Feb 2025	TM01	Termination of appointment of Kenneth Forbes Johnstone as a director on 1 February 2025	View PDF Termination of appointment of Kenneth Forbes Johnstone as a director on 1 February 2025 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
04 Sep 2024	AP01	Appointment of Mrs Michelle Dianne Prance as a director on 2 September 2024	View PDF Appointment of Mrs Michelle Dianne Prance as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 8 pages (8 pages)
24 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 8 pages (8 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
21 Aug 2023	TM01	Termination of appointment of Andrew James Harrison as a director on 21 August 2023	View PDF Termination of appointment of Andrew James Harrison as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of James Patrick Holian as a director on 2 June 2023	View PDF Appointment of James Patrick Holian as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 8 pages (8 pages)
03 Mar 2023	AP01	Appointment of Mrs Jennifer Ann Scott as a director on 1 March 2023	View PDF Appointment of Mrs Jennifer Ann Scott as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Mr Kenneth Forbes Johnstone as a director on 1 March 2023	View PDF Appointment of Mr Kenneth Forbes Johnstone as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Chiara Berner as a director on 1 March 2023	View PDF Termination of appointment of Chiara Berner as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	TM01	Termination of appointment of Andrew Ellis as a director on 1 March 2023	View PDF Termination of appointment of Andrew Ellis as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CH01	Director's details changed for Mr Nicholas Alexander Hepworth on 9 January 2022	View PDF Director's details changed for Mr Nicholas Alexander Hepworth on 9 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 8 pages (8 pages)
31 Mar 2022	AP01	Appointment of Chiara Berner as a director on 25 March 2022	View PDF Appointment of Chiara Berner as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Andrew Ellis as a director on 25 March 2022	View PDF Appointment of Andrew Ellis as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Miles William Hillier as a director on 25 March 2022	View PDF Appointment of Miles William Hillier as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM01	Termination of appointment of Richard Kerton as a director on 10 February 2022	View PDF Termination of appointment of Richard Kerton as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AD01	Registered office address changed from 6-8 George Street Edinburgh EH2 2PF Scotland to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 23 March 2022	View PDF Registered office address changed from 6-8 George Street Edinburgh EH2 2PF Scotland to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 23 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CH04	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020	View PDF Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2021	TM01	Termination of appointment of Katherine Jean Tenner as a director on 21 December 2021	View PDF Termination of appointment of Katherine Jean Tenner as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AP01	Appointment of Mr Nicholas Alexander Hepworth as a director on 1 September 2021	View PDF Appointment of Mr Nicholas Alexander Hepworth as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)

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SILVERMERE HOLDINGS LIMITED

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