SILVERWOOD LETS LTD

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

    Company NameSILVERWOOD LETS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC773787
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SILVERWOOD LETS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SILVERWOOD LETS LTD located?

    Registered Office Address
    14 Bevan Drive
    FK12 5PD Alva
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERWOOD LETS LTD?

    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 SILVERWOOD LETS LTD?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for SILVERWOOD LETS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2025 with no updates

    3 pagesCS01

    Previous accounting period extended from Jun 25, 2024 to Jun 30, 2024

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2024

    9 pagesAA

    Previous accounting period shortened from Jun 30, 2024 to Jun 25, 2024

    1 pagesAA01

    Confirmation statement made on Jun 18, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 09, 2023

    • Capital: GBP 1
    3 pagesSH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 26, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 26, 2023

    Statement of capital on Jun 26, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of SILVERWOOD LETS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBURN, Sarah Elaine, Dr
    Bevan Drive
    FK12 5PD Alva
    14
    Scotland
    Director
    Bevan Drive
    FK12 5PD Alva
    14
    Scotland
    ScotlandBritishCompany Secretary/Director135381800001

    Who are the persons with significant control of SILVERWOOD LETS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Sarah Elaine Gilburn
    Bevan Drive
    FK12 5PD Alva
    14
    Scotland
    Jun 26, 2023
    Bevan Drive
    FK12 5PD Alva
    14
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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