SILVER OF THE STARS

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSILVER OF THE STARS
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC295131
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILVER OF THE STARS?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is SILVER OF THE STARS located?

    Registered Office Address
    Goldsmiths Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of SILVER OF THE STARS?

    Previous Company Names
    Company NameFromUntil
    10/10 TRUSTJan 06, 2006Jan 06, 2006

    What are the latest accounts for SILVER OF THE STARS?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SILVER OF THE STARS?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for SILVER OF THE STARS?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Thomas Kenneth Murray as a director on Nov 10, 2025

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Amended total exemption full accounts made up to Jun 30, 2024

    12 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2024

    12 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Kenneth Macdonald Arthur Lewandowski as a director on Mar 15, 2024

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Appointment of Ross Laurie as a director on Nov 24, 2022

    2 pagesAP01

    Termination of appointment of Leah Rachel Black as a director on Dec 31, 2022

    1 pagesTM01

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    12 pagesAA

    Termination of appointment of Ebba Redman Goring as a secretary on Jan 20, 2023

    1 pagesTM02

    Appointment of Mr Keith Young as a secretary on Jan 20, 2023

    2 pagesAP03

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    12 pagesAA

    Appointment of Ms Joanne Hwee-Hoon Lim as a director on Jan 31, 2020

    2 pagesAP01

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Philip Robert Carry as a director on Jan 31, 2020

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2019

    12 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Mary Caroline Michel as a secretary on Nov 20, 2019

    1 pagesTM02

    Appointment of Mrs Ebba Redman Goring as a secretary on Nov 20, 2019

    2 pagesAP03

    Who are the officers of SILVER OF THE STARS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Keith
    Goldsmiths Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    Secretary
    Goldsmiths Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    304498830001
    ELDON, Jock Francis, Earl
    Goldsmiths Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    Director
    Goldsmiths Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    ScotlandBritish114174610002
    LAURIE, Ross
    Goldsmiths' Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    The Incorporation Of Goldsmiths
    Director
    Goldsmiths' Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    The Incorporation Of Goldsmiths
    ScotlandBritish308365900001
    LIM, Joanne Hwee-Hoon
    Goldsmiths Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    Director
    Goldsmiths Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    EnglandSingaporean205787830001
    STIRLING, John Boyd
    Goldsmiths Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    Director
    Goldsmiths Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    United KingdomBritish86738730002
    GORING, Ebba Redman
    Goldsmiths Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    Secretary
    Goldsmiths Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    264983430001
    MICHEL, Mary Caroline
    Goldsmiths Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    Secretary
    Goldsmiths Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    British95699130002
    GILLESPIE MACANDREW SECRETARIES LIMITED
    31 Melville Street
    EH3 7JQ Edinburgh
    Midlothian
    Secretary
    31 Melville Street
    EH3 7JQ Edinburgh
    Midlothian
    113929950001
    BLACK, Leah Rachel
    Goldsmiths Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    Director
    Goldsmiths Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    United KingdomBritish225708060001
    CARRY, Philip Robert
    Goldsmiths Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    Director
    Goldsmiths Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    ScotlandBritish193024700001
    GORDON, Robert Smith Benzie
    Goldsmiths Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    Director
    Goldsmiths Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    ScotlandBritish102527130001
    KENNEDY, Paul Robert
    Goldsmiths Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    Director
    Goldsmiths Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    ScotlandBritish166562180001
    LAING, Michael Neilson
    Hawthorne 43 Woodhall Road
    EH13 0DT Edinburgh
    Midlothian
    Director
    Hawthorne 43 Woodhall Road
    EH13 0DT Edinburgh
    Midlothian
    United KingdomBritish69659670001
    LEWANDOWSKI, Kenneth Macdonald Arthur
    Goldsmiths Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    Director
    Goldsmiths Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    ScotlandBritish14010460001
    MARWICK, Graeme William
    6 Winton Gardens
    EH10 7ET Edinburgh
    Director
    6 Winton Gardens
    EH10 7ET Edinburgh
    United KingdomBritish48480880001
    MURRAY, Thomas Kenneth
    Goldsmiths Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    Director
    Goldsmiths Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    ScotlandBritish36806280005
    SMITH, Eric Norris
    193-201 Ayr Road
    Newton Mearns
    G77 6AE Glasgow
    Strathclyde
    Director
    193-201 Ayr Road
    Newton Mearns
    G77 6AE Glasgow
    Strathclyde
    ScotlandBritish75368720003
    WACLAWSKI, Stefan John
    Goldsmiths Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    Director
    Goldsmiths Hall
    24 Broughton Street
    EH1 3RH Edinburgh
    ScotlandBritish46057810002
    GILLESPIE MACANDREW DIRECTORS LIMITED
    31 Melville Street
    EH3 7JQ Edinburgh
    Midlothian
    Director
    31 Melville Street
    EH3 7JQ Edinburgh
    Midlothian
    106954770001
    GILLESPIE MACANDREW DIRECTORS LIMITED
    31 Melville Street
    EH3 7JQ Edinburgh
    Midlothian
    Director
    31 Melville Street
    EH3 7JQ Edinburgh
    Midlothian
    106954770001

    Who are the persons with significant control of SILVER OF THE STARS?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Incorporation Of Goldsmiths Of The City Of Edinburgh
    Broughton Street
    EH1 3RH Edinburgh
    24a
    Scotland
    Feb 07, 2018
    Broughton Street
    EH1 3RH Edinburgh
    24a
    Scotland
    No
    Legal FormIncorporated Under Royal Charter
    Legal Authority1973 Hallmarking Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for SILVER OF THE STARS?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 06, 2017Feb 07, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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