SILVERMERE HOLDINGS LIMITED: Filings
Overview
| Company Name | SILVERMERE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC592039 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for SILVERMERE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 19, 2025 with updates | 7 pages | CS01 | ||
Termination of appointment of Kenneth Forbes Johnstone as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Appointment of Mrs Michelle Dianne Prance as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 19, 2024 with updates | 8 pages | CS01 | ||
Confirmation statement made on Apr 20, 2024 with updates | 8 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Termination of appointment of Andrew James Harrison as a director on Aug 21, 2023 | 1 pages | TM01 | ||
Appointment of James Patrick Holian as a director on Jun 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 20, 2023 with updates | 8 pages | CS01 | ||
Appointment of Mrs Jennifer Ann Scott as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Kenneth Forbes Johnstone as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Chiara Berner as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Ellis as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Nicholas Alexander Hepworth on Jan 09, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with updates | 8 pages | CS01 | ||
Appointment of Chiara Berner as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Appointment of Andrew Ellis as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Appointment of Miles William Hillier as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Kerton as a director on Feb 10, 2022 | 1 pages | TM01 | ||
Registered office address changed from 6-8 George Street Edinburgh EH2 2PF Scotland to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on Mar 23, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Natwest Group Secretarial Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||
Termination of appointment of Katherine Jean Tenner as a director on Dec 21, 2021 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Alexander Hepworth as a director on Sep 01, 2021 | 2 pages | AP01 | ||
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