NORSILVER 1 LIMITED
Overview
| Company Name | NORSILVER 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC548234 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORSILVER 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORSILVER 1 LIMITED located?
| Registered Office Address | 18 North Silver Street AB10 1JU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORSILVER 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVOLVE GROUP (U.K.) LIMITED | Dec 05, 2016 | Dec 05, 2016 |
| EVOLVE3D LIMITED | Dec 05, 2016 | Dec 05, 2016 |
| SLLP 174 LIMITED | Oct 20, 2016 | Oct 20, 2016 |
What are the latest accounts for NORSILVER 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for NORSILVER 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||||||
Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Oct 19, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 18 North Silver Street Aberdeen AB10 1JU on Oct 26, 2017 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 17, 2017 | 1 pages | AD01 | ||||||||||||||
Notification of Robin Scott Sinclair Parkinson as a person with significant control on Aug 30, 2017 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Sep 05, 2017 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
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Director's details changed for Mr Robin Scott Sinclair Parkinson on Dec 22, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robin Scott Sinclair Parkinson on Dec 22, 2016 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Neil David Forbes as a director on Dec 22, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Alan Rennie as a director on Dec 22, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robin Scott Sinclair Parkinson as a director on Dec 22, 2016 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 9 pages | NEWINC | ||||||||||||||
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Who are the officers of NORSILVER 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| PARKINSON, Robin Scott Sinclair | Director | Pitfodels Station Road Cults AB15 9RX Aberdeen Laurelbank United Kingdom | United Kingdom | British | Director | 66360800003 | ||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1FW Aberdeen 34 | Scotland | British | Solicitor | 216786220001 | ||||||||
| RENNIE, David Alan | Director | Albyn Place AB10 1FW Aberdeen 34 | United Kingdom | British | Solicitor | 141766890002 |
Who are the persons with significant control of NORSILVER 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Scott Sinclair Parkinson | Aug 30, 2017 | North Silver Street AB10 1JU Aberdeen 18 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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What are the latest statements on persons with significant control for NORSILVER 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2016 | Aug 30, 2017 | 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