NEW SILVERMILLS CAR PARK CO. LIMITED
Overview
| Company Name | NEW SILVERMILLS CAR PARK CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC202130 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW SILVERMILLS CAR PARK CO. LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NEW SILVERMILLS CAR PARK CO. LIMITED located?
| Registered Office Address | 6 Clifton Terrace EH12 5DR Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW SILVERMILLS CAR PARK CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for NEW SILVERMILLS CAR PARK CO. LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for NEW SILVERMILLS CAR PARK CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Nov 30, 2025 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with updates | 7 pages | CS01 | ||
Appointment of Dr Richard Anthony Black as a director on Jul 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Thomas Fotheringham Gibb as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with updates | 7 pages | CS01 | ||
Termination of appointment of George Miller Bolton as a director on Oct 23, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with updates | 7 pages | CS01 | ||
Appointment of Mr Douglas Grieve Abernethy as a director on Oct 20, 2020 | 2 pages | AP01 | ||
Termination of appointment of Sally Shepherd as a director on Oct 20, 2020 | 1 pages | TM01 | ||
Appointment of Mr Andrew Thomas Fotheringham Gibb as a secretary on Sep 07, 2020 | 2 pages | AP03 | ||
Termination of appointment of Lindsays as a secretary on Jan 30, 2020 | 1 pages | TM02 | ||
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 6 Clifton Terrace Edinburgh EH12 5DR on Sep 04, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||
Secretary's details changed for Messrs Aitken Nairn on Jan 22, 2018 | 1 pages | CH04 | ||
Confirmation statement made on Nov 30, 2018 with updates | 7 pages | CS01 | ||
Who are the officers of NEW SILVERMILLS CAR PARK CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBB, Andrew Thomas Fotheringham | Secretary | Braehead Road EH4 6BD Edinburgh 39 Scotland | 274019970001 | |||||||||||
| ABERNETHY, Douglas Grieve | Director | Clifton Terrace EH12 5DR Edinburgh 6 Scotland | Scotland | British | 86680002 | |||||||||
| BLACK, Richard Anthony, Dr | Director | Clifton Terrace EH12 5DR Edinburgh 6 Scotland | Scotland | British | 330024100001 | |||||||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | 10 Castle Terrace EH1 2DP Edinburgh Midlothian | 137092310001 | |||||||||||
| LINDSAYS | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland |
| 110222460002 | ||||||||||
| BOLTON, George Miller | Director | Unit 4 Harrison Lane EH11 1HG Edinburgh 4 Scotland | Scotland | Scottish | 220641420001 | |||||||||
| GIBB, Andrew Thomas Fotheringham | Director | 39 Braehead Road EH4 6BD Edinburgh | Scotland | Scottish | 4020002 | |||||||||
| GUEST, Simon Edward Graham | Director | Lauder Road EH9 2AR Edinburgh 2/6 Midlothian | Scotland | British | 75215880004 | |||||||||
| GUEST, Simon Edward Graham | Director | 40 Hope Terrace EH9 2AR Edinburgh Midlothian | United Kingdom | British | 75215880003 | |||||||||
| LAW, Andrew Graham, Mr. | Director | Heriot Toun EH38 5YE Heriot Midlothian | Scotland | British | 67206990001 | |||||||||
| LAWSON, David Alan | Director | 95 Ravelston Dykes EH12 6EY Edinburgh | Scotland | British | 50763160001 | |||||||||
| MELVILLE, Robert Hughson | Director | 58 Ravelston Dykes EH4 3JB Edinburgh | Scotland | Scottish | 37381570002 | |||||||||
| MILNE, Roy Stewart | Director | 22 Russell Place EH5 3HW Edinburgh | British | 61987810001 | ||||||||||
| PATRICK, David Malcolm | Director | 8 Laverockdale Park EH13 0QE Edinburgh Midlothian | Scotland | British | 1004030001 | |||||||||
| PERRY, Frank | Director | 7 Abercromby Place Edinburgh EH3 6LA Midlothian | Scotland | British | 184370810001 | |||||||||
| SHEPERD, John | Director | Currie House EH23 4RA Borthwick | British | 75216170001 | ||||||||||
| SHEPHERD, Sally | Director | Dean Terrace EH4 1ND Edinburgh 2a Scotland | Scotland | British | 220640680001 | |||||||||
| DAVIDSON CHALMERS (NOMINEES) LIMITED | Director | 10 Castle Terrace EH1 2DP Edinburgh Midlothian | 45880530001 |
What are the latest statements on persons with significant control for NEW SILVERMILLS CAR PARK CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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