SILVERMILLS HOLDINGS LIMITED

Overview

Company Name	SILVERMILLS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC193643
Jurisdiction	Scotland
Date of Creation	Feb 22, 1999
Date of Cessation	Jan 30, 2015

Summary

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

What is the purpose of SILVERMILLS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SILVERMILLS HOLDINGS LIMITED located?

Registered Office Address	37 The Shore Leith EH6 6QU Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of SILVERMILLS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (707) LIMITED	Feb 22, 1999	Feb 22, 1999

What are the latest accounts for SILVERMILLS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for SILVERMILLS HOLDINGS LIMITED?

Annual Return

Last Annual Return	Feb 22, 2014

What are the latest filings for SILVERMILLS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 10, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 02, 2014

Accounts made up to Dec 31, 2013

5 pages

Sep 29, 2014

Application to strike the company off the register

3 pages

DS01

Feb 28, 2014

Annual return made up to Feb 22, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2014	Statement of capital on Feb 28, 2014 Capital: GBP 25,107.4	SH01

Oct 02, 2013

Accounts made up to Dec 31, 2012

5 pages

Apr 18, 2013

Annual return made up to Feb 22, 2013 with full list of shareholders

6 pages

AR01

Sep 05, 2012

Accounts made up to Dec 31, 2011

5 pages

Apr 05, 2012

Annual return made up to Feb 22, 2012 with full list of shareholders

6 pages

AR01

Sep 29, 2011

Accounts made up to Dec 31, 2010

5 pages

Apr 13, 2011

legacy

3 pages

MG03s

Apr 01, 2011

Annual return made up to Feb 22, 2011 with full list of shareholders

6 pages

AR01

Nov 23, 2010

Full accounts made up to Dec 31, 2009

11 pages

Mar 01, 2010

Annual return made up to Feb 22, 2010 with full list of shareholders

5 pages

AR01

Mar 01, 2010

Director's details changed for Miss Gail Margaret Skinner on Feb 22, 2010

2 pages

CH01

Mar 01, 2010

Director's details changed for Mr John Stuart Rowley on Feb 22, 2010

2 pages

CH01

Oct 31, 2009

Full accounts made up to Dec 31, 2008

11 pages

Oct 06, 2009

Statement of capital following an allotment of shares on Sep 30, 2009

Capital: GBP 432,450.74

2 pages

SH01

Oct 02, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Interim dividend 30/09/2009	RES13

Oct 02, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 02, 2009

legacy

2 pages

CAP-SS

Oct 02, 2009

legacy

1 pages

CAP-MDSC

Oct 02, 2009

legacy

2 pages

SH20

Oct 02, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capitalise merger reserve 30/09/2009	RES13

Oct 02, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of SILVERMILLS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SKINNER, Gail Margaret 8/5 Boat Green EH3 5LL Edinburgh Midlothian	Jun 16, 2000		Secretary	8/5 Boat Green EH3 5LL Edinburgh Midlothian		British		70848610001
ROWLEY, John Stuart 26 Dick Place EH9 2JJ Edinburgh Midlothian	May 28, 1999		Director	26 Dick Place EH9 2JJ Edinburgh Midlothian	United Kingdom	British	1961-3	34591880004
SCOTT, Mark 3 Church Terrace TW10 6SE Richmond Surrey	Nov 09, 2004		Director	3 Church Terrace TW10 6SE Richmond Surrey	England	British	1965-11	61045260002
SKINNER, Gail Margaret 8/5 Boat Green EH3 5LL Edinburgh Midlothian	Dec 18, 2008		Director	8/5 Boat Green EH3 5LL Edinburgh Midlothian	Scotland	British	1966-11	70848610001
LAMB, David 2 Coltbridge Gardens EH12 6AQ Edinburgh	Aug 17, 1999	Jun 16, 2000	Secretary	2 Coltbridge Gardens EH12 6AQ Edinburgh		British		48827530001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Feb 22, 1999	Aug 17, 1999	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
ADAMS, Philip Iain Patrick Clinthill House Fordell Estate KY11 7EY Dunfermline Fife	Sep 17, 1999	Dec 18, 2008	Director	Clinthill House Fordell Estate KY11 7EY Dunfermline Fife	Scotland	British	1966-3	66852750001
AMERS, David Joseph 21 Tantallon Place EH9 1NZ Edinburgh Midlothian	Sep 17, 1999	Dec 18, 2008	Director	21 Tantallon Place EH9 1NZ Edinburgh Midlothian	United Kingdom	British	1959-1	159546210001
CRAWFORD, Douglas James 37 The Steils EH10 5XD Edinburgh	Feb 22, 1999	May 28, 1999	Director	37 The Steils EH10 5XD Edinburgh		British	1965-2	55793670001
DENHOLM, John Clark 15 Wardie Road EH5 3QE Edinburgh	May 28, 1999	Dec 18, 2008	Director	15 Wardie Road EH5 3QE Edinburgh	Scotland	British	1950-9	77770740003
FARRELL, Gerard William 4 Franks Croft EH45 9DX Peebles	Sep 17, 1999	Dec 18, 2008	Director	4 Franks Croft EH45 9DX Peebles		British	1957-2	34591810001
LAMB, David 2 Coltbridge Gardens EH12 6AQ Edinburgh	Sep 17, 1999	Jun 16, 2000	Director	2 Coltbridge Gardens EH12 6AQ Edinburgh		British	1965-6	48827530001
MILL, Peter Stuart 19 Bellfield Crescent Eddleston EH45 8RQ Peebles Peeblesshire	Sep 17, 1999	Nov 09, 2004	Director	19 Bellfield Crescent Eddleston EH45 8RQ Peebles Peeblesshire		British	1957-6	66765690002
MULLEN, David 189 Newhaven Road EH6 4QD Edinburgh	Sep 17, 1999	Feb 27, 2002	Director	189 Newhaven Road EH6 4QD Edinburgh		British	1968-2	45194590002
MULLEN, Susan 189 Newhaven Road EH6 4QD Edinburgh	Sep 17, 1999	Mar 15, 2002	Director	189 Newhaven Road EH6 4QD Edinburgh		British	1961-5	36696510002
POLSON, Michael Buchanan 11 Craighall Gardens EH6 4RH Edinburgh	Feb 22, 1999	May 28, 1999	Director	11 Craighall Gardens EH6 4RH Edinburgh		British	1964-7	46168760001
STEEDS, Kevin Barrie 20 Fortismere Avenue Muswell Hill N10 3BL London	Nov 09, 2004	Dec 17, 2008	Director	20 Fortismere Avenue Muswell Hill N10 3BL London		British	1958-7	14119150003
WATT, Leslie J 1 Grange Loan Gardens EH9 2EB Edinburgh Lothian Scotland	Sep 17, 1999	Dec 18, 2008	Director	1 Grange Loan Gardens EH9 2EB Edinburgh Lothian Scotland		British	1957-3	51760610001

View Detailed Information on Officers and People with Significant Control

Does SILVERMILLS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 08, 1999 Delivered On Jul 16, 1999	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 Jul 16, 1999Registration of a charge (410) Apr 13, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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