co
Corporate
Observer
Homepage
Data
Great Britain
Company
SILVERWIND SECURITIES LIMITED
Filings

SILVERWIND SECURITIES LIMITED: Filings

    • Overview

    Company NameSILVERWIND SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC115136
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SILVERWIND SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Notice of final meeting of creditors

    		5 pages4.17(Scot)

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

    		3 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 01, 2013

    		LRESEX

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

    		1 pagesTM02

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

    		2 pagesTM01

    Total exemption full accounts made up to Dec 31, 2011

    		10 pagesAA

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

    		2 pagesTM01

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

    		16 pagesAR01

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

    • Capital: GBP 2,240,000
    		4 pagesSH01

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

    • Capital: GBP 2,160,000
    		4 pagesSH01

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

    • Capital: GBP 2,060,000
    		4 pagesSH01

    legacy

    		11 pagesMG01s

    legacy

    		8 pagesMG01s

    Full accounts made up to Dec 31, 2010

    		20 pagesAA

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

    		16 pagesAR01

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

    • Capital: GBP 1,960,000
    		4 pagesSH01

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

    • Capital: GBP 1,260,000
    		4 pagesSH01

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

    • Capital: GBP 1,040,000
    		4 pagesSH01

    Termination of appointment of William Orr as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2009

    		16 pagesAA

    Appointment of Nicholas John Tate as a director

    		3 pagesAP01

    Appointment of Joanna Mary Bremner Dempsey as a director

    		2 pagesAP01

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

    • Capital: GBP 9,000,000
    		4 pagesSH01
    2345678910111213Next

    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.
    • license: CC0