SILVER LION INNOVATIONS LIMITED
Overview
| Company Name | SILVER LION INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC590673 |
| 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 SILVER LION INNOVATIONS LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is SILVER LION INNOVATIONS LIMITED located?
| Registered Office Address | Citypoint 3rd Floor 65 Haymarket Terrace EH12 5HD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVER LION INNOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SILVER LION INNOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for SILVER LION INNOVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Change of details for Mrs Ruth Crozier as a person with significant control on Apr 04, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Confirmation statement made on Mar 30, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 18, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Paul Morrow White as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Mr Conor James Crozier on Apr 24, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Mr Conor James Crozier as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Mar 30, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 08, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Sally Bowie as a director on Jun 08, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Mar 30, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||||||||||
Appointment of Mrs Sally Bowie as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 16, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Sub-division of shares on Aug 31, 2022 | 6 pages | SH02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of SILVER LION INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| CROZIER, Conor | Director | 3rd Floor 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | Scotland | British | Director | 322302880001 | ||||||||
| CROZIER, Ruth | Director | 3rd Floor 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | Scotland | Scottish,British | Company Director | 243886650002 | ||||||||
| WHITE, Paul Morrow | Director | 3rd Floor 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | England | British | Director | 151434100002 | ||||||||
| BOWIE, Sally Ann | Director | 3rd Floor 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | Scotland | British | Medical Devices And Business Development Manager | 300587430001 |
Who are the persons with significant control of SILVER LION INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ruth Crozier | Mar 07, 2018 | 3rd Floor 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | No |
Nationality: Scottish,British Country of Residence: Scotland | |||
Natures of Control
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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