SILVERWIND SECURITIES LIMITED

Overview

Company Name	SILVERWIND SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC115136
Jurisdiction	Scotland
Date of Creation	Dec 13, 1988
Date of Cessation	Jan 21, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SILVERWIND SECURITIES LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is SILVERWIND SECURITIES LIMITED located?

Registered Office Address	34 Greenwood Gardens IV2 6GP Inverness Scotland
Undeliverable Registered Office Address	No

What were the previous names of SILVERWIND SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
MATTERLEY LIMITED	Jun 05, 2008	Jun 05, 2008
DIGHE LIMITED	Jun 04, 2008	Jun 04, 2008
MATTERLEY LIMITED	Feb 11, 2008	Feb 11, 2008
SUTHERLANDS LIMITED	May 24, 1996	May 24, 1996
SUTHERLAND & PARTNERS (EDINBURGH) LIMITED	Dec 24, 1992	Dec 24, 1992
RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY	Jul 12, 1989	Jul 12, 1989
M M & S (1000) PUBLIC LIMITED COMPANY	Dec 13, 1988	Dec 13, 1988

What are the latest accounts for SILVERWIND SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for SILVERWIND SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 21, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Oct 21, 2013

Notice of final meeting of creditors

5 pages

4.17(Scot)

Apr 10, 2013

Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on Apr 10, 2013

3 pages

AD01

Mar 06, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 01, 2013	LRESEX

Feb 05, 2013

Termination of appointment of Peter Stuart Kidd as a secretary on Dec 13, 2012

1 pages

TM02

Dec 13, 2012

Termination of appointment of Peter Stuart Kidd as a director on Aug 07, 2012

2 pages

TM01

Dec 04, 2012

Total exemption full accounts made up to Dec 31, 2011

10 pages

Oct 25, 2012

Termination of appointment of Joanne Mary Bremner Dempsey as a director on Aug 02, 2012

2 pages

TM01

Feb 09, 2012

Annual return made up to Oct 29, 2011 with full list of shareholders

16 pages

AR01

Jan 24, 2012

Statement of capital following an allotment of shares on Dec 21, 2011

Capital: GBP 2,240,000

4 pages

SH01

Jan 24, 2012

Statement of capital following an allotment of shares on Nov 18, 2011

Capital: GBP 2,160,000

4 pages

SH01

Jan 24, 2012

Statement of capital following an allotment of shares on Apr 26, 2011

Capital: GBP 2,060,000

4 pages

SH01

Jan 19, 2012

legacy

11 pages

MG01s

Jan 19, 2012

legacy

8 pages

MG01s

Oct 10, 2011

Full accounts made up to Dec 31, 2010

20 pages

Jan 25, 2011

Annual return made up to Oct 29, 2010 with full list of shareholders

16 pages

AR01

Jan 20, 2011

Statement of capital following an allotment of shares on Oct 30, 2010

Capital: GBP 1,960,000

4 pages

SH01

Aug 09, 2010

Statement of capital following an allotment of shares on Jun 30, 2010

Capital: GBP 1,260,000

4 pages

SH01

Aug 09, 2010

Statement of capital following an allotment of shares on Jan 20, 2010

Capital: GBP 1,040,000

4 pages

SH01

Jul 14, 2010

Termination of appointment of William Orr as a director

2 pages

TM01

Jun 23, 2010

Full accounts made up to Dec 31, 2009

16 pages

May 27, 2010

Appointment of Nicholas John Tate as a director

3 pages

AP01

Apr 29, 2010

Appointment of Joanna Mary Bremner Dempsey as a director

2 pages

AP01

Jan 24, 2010

Statement of capital following an allotment of shares on Dec 21, 2009

Capital: GBP 9,000,000

4 pages

SH01

View All Filings

Who are the officers of SILVERWIND SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROWLAND, Andrew James Sloane Street SW1X 9PF London Flat 8 99	Jun 01, 2009		Director	Sloane Street SW1X 9PF London Flat 8 99	England	British	1969-10	137129570001
TATE, Nicholas John Furnace Lane Brenchley Poulhurst Farmhouse Kent	Jan 01, 2010		Director	Furnace Lane Brenchley Poulhurst Farmhouse Kent	England	British	1961-12	151586350001
BRODIE, William Walker 1 Church Hill Drive EH10 4BT Edinburgh Midlothian	Feb 11, 1992	Apr 16, 1993	Secretary	1 Church Hill Drive EH10 4BT Edinburgh Midlothian		British		845940001
DIGHE, Ian Robert 17 Bereweeke Road SO22 6AJ Winchester The Mathom House Hampshire	Jan 31, 2008	Nov 03, 2008	Secretary	17 Bereweeke Road SO22 6AJ Winchester The Mathom House Hampshire		British		1250930003
HARRISON, Piers Godfrey Old Brompton Road SW5 0AN London Basement Flat 175	Nov 03, 2008	Jun 01, 2009	Secretary	Old Brompton Road SW5 0AN London Basement Flat 175		British		142638250001
KIDD, Peter Stuart 75 Honeybrook Road SW12 0DL London	Jun 01, 2009	Dec 13, 2012	Secretary	75 Honeybrook Road SW12 0DL London		British		32481680002
MARSH, Adrian Neil Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey	Sep 29, 2000	Nov 19, 2002	Secretary	Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey		British		57820580001
TAIT, Gary Miller 4 House O'Hill Road EH4 2AP Edinburgh Midlothian	Nov 19, 2002	Nov 26, 2004	Secretary	4 House O'Hill Road EH4 2AP Edinburgh Midlothian		British		34311870003
TAIT, Gary Miller 4 House O'Hill Road EH4 2AP Edinburgh Midlothian	Apr 16, 1993	Sep 29, 2000	Secretary	4 House O'Hill Road EH4 2AP Edinburgh Midlothian		British		34311870003
TEPER, Gary 43 Links Drive WD6 3PP Elstree Hertfordshire	Nov 26, 2004	Jan 31, 2008	Secretary	43 Links Drive WD6 3PP Elstree Hertfordshire		South African		53829990002
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Dec 13, 1988	Dec 31, 1992	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
AYRES, Graham Peter High Trees House CM1 4QN High Easter Essex	Apr 22, 1996	Apr 01, 2000	Director	High Trees House CM1 4QN High Easter Essex	Great Britain	British	1941-7	79045260001
BAXENDALE, David Hugh Stanhope House ML12 6QJ Broughton Biggar	Oct 31, 1991	Dec 31, 2000	Director	Stanhope House ML12 6QJ Broughton Biggar	Uk	British	1952-1	147099200001
BAXTER, Robert John 14a Harrow View HA1 1RG Harrow Middlesex	May 19, 1999	Apr 12, 2007	Director	14a Harrow View HA1 1RG Harrow Middlesex		British	1958-1	64326510003
BENTON, Robert John Hatcham House High Street TN18 4PX Hawkhurst Kent	Mar 03, 2000	Oct 26, 2001	Director	Hatcham House High Street TN18 4PX Hawkhurst Kent	United Kingdom	British	1957-8	50543750003
BROWN, Kenneth William Watson Ledlanet KY13 0RR Kinross Fife		Apr 24, 2007	Director	Ledlanet KY13 0RR Kinross Fife	Scotland	British	1948-6	1211090002
CALVOCORESSI, James Melville Iion Rickwoods House Markbeech TN8 5PG Edenbridge Kent	May 19, 1999	Apr 01, 2000	Director	Rickwoods House Markbeech TN8 5PG Edenbridge Kent	England	British	1948-3	64416890001
CAMPBELL, Graeme Lyon 3 Capel Avenue Newton Mearns G77 6EL Glasgow Lanarkshire	Apr 24, 1990	Jun 30, 1991	Director	3 Capel Avenue Newton Mearns G77 6EL Glasgow Lanarkshire		British	1954-3	799990001
CLARK, Edward Michael Pumney Farm House Lower Radley OX14 3BD Abingdon Oxon	Nov 26, 2004	Jan 31, 2008	Director	Pumney Farm House Lower Radley OX14 3BD Abingdon Oxon	United Kingdom	British	1947-2	20896180001
COWAN, Nicholas Jeffrey Byams House Willesley GL8 8QU Tetbury Gloucestershire	Sep 29, 2000	Nov 19, 2002	Director	Byams House Willesley GL8 8QU Tetbury Gloucestershire		British	1966-2	61513170003
CUNNANE, Michael John 18 Beech Hill Avenue EN4 0LN Hadley Wood Hertfordshire	Apr 04, 1996	Apr 01, 2000	Director	18 Beech Hill Avenue EN4 0LN Hadley Wood Hertfordshire		British	1948-9	47645780001
DEMPSEY, Joanne Mary Bremner Gladsmuir Road N19 3JU London 60	Jan 01, 2010	Aug 02, 2012	Director	Gladsmuir Road N19 3JU London 60	Uk	British	1978-6	139584150001
DENNIS, Graham Brian 15 Prescott SS16 6LZ Basildon Essex	May 19, 1999	Feb 29, 2000	Director	15 Prescott SS16 6LZ Basildon Essex		British	1953-11	64326320001
DIGHE, Ian Robert 17 Bereweeke Road SO22 6AJ Winchester The Mathom House Hampshire	Jan 31, 2008	Jun 01, 2009	Director	17 Bereweeke Road SO22 6AJ Winchester The Mathom House Hampshire	England	British	1955-9	1250930003
DOEBELI, Rene Patrick 42/1 Learmonth Avenue EH4 1HT Edinburgh	Jul 01, 1997	Nov 25, 2004	Director	42/1 Learmonth Avenue EH4 1HT Edinburgh		Swiss	1961-11	53722570001
DRAVERS, Peter Barry Chiley Little Julians Hill TN13 1QB Sevenoaks Kent	May 19, 1999	Feb 29, 2000	Director	Chiley Little Julians Hill TN13 1QB Sevenoaks Kent		British	1944-11	64326470001
DRUMMOND, Louise Amanda 11 Royal Circus EH3 6TL Edinburgh Midlothian	May 19, 1999	Apr 12, 2007	Director	11 Royal Circus EH3 6TL Edinburgh Midlothian		British	1963-10	64416850001
EVANS, Martin John Millstones Seven Hills Road KT11 1ER Cobham Surrey	Mar 19, 1998	Apr 01, 2000	Director	Millstones Seven Hills Road KT11 1ER Cobham Surrey		British	1961-11	69457690001
FRIER, Gavin 8 Glencairn Crescent EH12 5BS Edinburgh	Mar 19, 1998	Apr 01, 2000	Director	8 Glencairn Crescent EH12 5BS Edinburgh		British	1953-5	692610013
GEIGER, Christoph 32 Drumsheugh Gardens EH3 7RN Edinburgh Midlothian	Feb 15, 1993	Apr 11, 1994	Director	32 Drumsheugh Gardens EH3 7RN Edinburgh Midlothian		British	1957-10	36738220002
GRAY, Alan Smith 54 Iona Ridge ML3 8PY Hamilton Lanarkshire	Apr 25, 1994	Apr 01, 2000	Director	54 Iona Ridge ML3 8PY Hamilton Lanarkshire		British	1939-12	36473020001
GRODZINSKI, Peter Gregory 9 Hodford Road NW11 8NL London	Mar 19, 1998	Apr 15, 1999	Director	9 Hodford Road NW11 8NL London		British	1947-4	12973150002
HEAD III, John C, Mr. 5a Olivers Wharf 64 Wapping High Street E1W 2PJ London	Jan 31, 2008	Jun 01, 2009	Director	5a Olivers Wharf 64 Wapping High Street E1W 2PJ London	England	American	1948-4	97257620001
HEALY, Michael Joseph Patrick Sylvan House Goose Green EH31 2AT Gullane East Lothian		May 14, 1993	Director	Sylvan House Goose Green EH31 2AT Gullane East Lothian		British	1940-6	63515720001
HORTON, David Andrew 18 Vine Court Road TN13 3UY Sevenoaks Kent	Sep 29, 2000	Nov 19, 2002	Director	18 Vine Court Road TN13 3UY Sevenoaks Kent	United Kingdom	British	1962-3	77332870001

View Detailed Information on Officers and People with Significant Control

Does SILVERWIND SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 30, 2011 Delivered On Jan 19, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Christopher Salter
	Transactions Jan 19, 2012Registration of a charge (MG01s)
Debenture	Created On Dec 30, 2011 Delivered On Jan 19, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Robin Davies
	Transactions Jan 19, 2012Registration of a charge (MG01s)
Floating charge	Created On Nov 14, 2002 Delivered On Nov 25, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 25, 2002Registration of a charge (410) Jan 30, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 15, 1996 Delivered On May 23, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 23, 1996Registration of a charge (410) Nov 14, 2002Statement of satisfaction of a charge in full or part (419a)
Charge over book debts	Created On Jun 15, 1993 Delivered On Jul 05, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars All shares, stock and other securities of any description designated as talisman securities by the london stock exchange delivered to, or held by them, whether registered in the name of, or comprised in a transfer ifo any london stock exchange nominee company or held by or delivered for transfer to any agent or depository to the order of the london stock exchange.
	Persons Entitled The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
	Transactions Jul 05, 1993Registration of a charge (410) Jan 07, 2000Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 15, 1989 Delivered On Dec 29, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 29, 1989Registration of a charge Apr 05, 1994Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SILVERWIND SECURITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 21, 2014	Dissolved on
Mar 01, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Clunie S G Banister & Co 40 Great James Street WC1N 3HB London	practitioner	S G Banister & Co 40 Great James Street WC1N 3HB London	Mar 01, 2013

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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