SILVERBANK CONSULTING LIMITED

SILVERBANK CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSILVERBANK CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC390683
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SILVERBANK CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is SILVERBANK CONSULTING LIMITED located?

    Registered Office Address
    43 Buchanan Drive
    Cambuslang
    G72 8BD Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERBANK CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SILVERBANK CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2016

    Statement of capital on Jan 03, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Dec 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 01, 2015

    Statement of capital on Jan 01, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Dec 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Dec 21, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Dec 21, 2011 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Feb 14, 2011

    • Capital: GBP 10
    3 pagesSH01

    Termination of appointment of Raymond Hogg as a director

    2 pagesTM01

    Appointment of Dominic Deeny as a director

    3 pagesAP01

    Incorporation

    22 pagesNEWINC

    Who are the officers of SILVERBANK CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEENY, Dominic
    Buchanan Drive
    G72 8BD Cambuslang
    43
    South Lanarkshire
    United Kingdom
    Director
    Buchanan Drive
    G72 8BD Cambuslang
    43
    South Lanarkshire
    United Kingdom
    United KingdomBritishBritish156803900001
    HOGG, Raymond Stewart
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    Director
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    United KingdomScottishCompany Formations Agent146227640001

    Who are the persons with significant control of SILVERBANK CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marie Clare Deeny
    Buchanan Drive
    Cambuslang
    G72 8BD Glasgow
    43
    Jan 22, 2017
    Buchanan Drive
    Cambuslang
    G72 8BD Glasgow
    43
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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