SILVERMILLS HOLDINGS LIMITED: Filings

  • Overview

    Company NameSILVERMILLS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC193643
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SILVERMILLS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts made up to Dec 31, 2013

    5 pagesAA

    Application to strike the company off the register

    3 pagesDS01

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 25,107.4
    SH01

    Accounts made up to Dec 31, 2012

    5 pagesAA

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

    6 pagesAR01

    Accounts made up to Dec 31, 2011

    5 pagesAA

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

    6 pagesAR01

    Accounts made up to Dec 31, 2010

    5 pagesAA

    legacy

    3 pagesMG03s

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

    6 pagesAR01

    Full accounts made up to Dec 31, 2009

    11 pagesAA

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

    5 pagesAR01

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

    2 pagesCH01

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

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    11 pagesAA

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

    • Capital: GBP 432,450.74
    2 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim dividend 30/09/2009
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesCAP-SS

    legacy

    1 pagesCAP-MDSC

    legacy

    2 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capitalise merger reserve 30/09/2009
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10

    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