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SILVERBANK DEVELOPMENT COMPANY LIMITED
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SILVERBANK DEVELOPMENT COMPANY LIMITED: Filings - Page 2

    • Overview

    Company NameSILVERBANK DEVELOPMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC181844
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SILVERBANK DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 1818440005

    		1 pagesMR01
    Annotations
    DateAnnotation
    Sep 20, 2013The document was placed on the incorrect company file, as the form was intended to registered for Glasgow Business Park Limited (Company No. SC255669). The document now appears on the correct company file.

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Annual return made up to Dec 31, 2012 with full list of shareholders

    		14 pagesAR01

    Group of companies' accounts made up to Mar 31, 2012

    		22 pagesAA

    Termination of appointment of Alistair Hewitt as a director

    		2 pagesTM01

    Second filing of AR01 previously delivered to Companies House made up to Dec 31, 2011

    		17 pagesRP04

    Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012

    		3 pagesAA01

    Annual return made up to Dec 31, 2011 with full list of shareholders

    		16 pagesAR01
    Annotations
    DateAnnotation
    Dec 20, 2012A second filed AR01 was registered on 20/12/2012

    Group of companies' accounts made up to Dec 31, 2010

    		21 pagesAA

    Annual return made up to Dec 31, 2010

    		15 pagesAR01

    legacy

    		5 pagesMG01s

    Group of companies' accounts made up to Dec 31, 2009

    		20 pagesAA

    Annual return made up to Dec 31, 2009

    		15 pagesAR01

    Miscellaneous

    Letter re resignation of auditors
    		2 pagesMISC

    Miscellaneous

    Letter re resignation of auditors
    		2 pagesMISC

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2008

    		15 pagesAA

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		4 pages288a

    legacy

    		5 pages410(Scot)
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    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