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SILVERMERE HOLDINGS LIMITED - Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, United Kingdom
Company Information
- Company registration number
- SC592039
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rbs Gogarburn
- 175 Glasgow Road
- Edinburgh
- EH12 1HQ
- Scotland Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland UK
Management
- Managing Directors
- LAVERY, Roan, Dr
- HEPWORTH, Nicholas Alexander
- HILLIER, Miles William
- JOHNSTONE, Kenneth Forbes, Mr.
- SCOTT, Jennifer Ann
- HOLIAN, James Patrick
- Company secretaries
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-21
- Age Of Company 2018-03-21 6 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- National Westminster Bank Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-05-04
- Last Date: 2024-04-20
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SILVERMERE HOLDINGS LIMITED Company Description
- SILVERMERE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC592039. Its current trading status is "live". It was registered 2018-03-21. It has declared SIC or NACE codes as "64205". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Rbs Gogarburn .
Get SILVERMERE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Silvermere Holdings Limited - Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, United Kingdom
- 2018-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SILVERMERE HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc592039#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc592039#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc592039#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-04-24) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-20) - CS01
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
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accounts-with-accounts-type-full (2023-10-10) - AA
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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change-person-director-company-with-change-date (2023-02-07) - CH01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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termination-director-company-with-name-termination-date (2022-03-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-23) - AD01
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confirmation-statement-with-updates (2022-04-29) - CS01
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accounts-with-accounts-type-full (2022-08-11) - AA
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change-corporate-secretary-company-with-change-date (2022-03-09) - CH04
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-07-14) - PSC07
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
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confirmation-statement-with-updates (2021-07-06) - CS01
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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change-to-a-person-with-significant-control (2021-07-14) - PSC05
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
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accounts-with-accounts-type-full (2021-07-23) - AA
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keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-10-16) - CH04
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resolution (2020-05-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-21) - AD01
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
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accounts-with-accounts-type-full (2020-12-10) - AA
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confirmation-statement-with-updates (2020-07-06) - CS01
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memorandum-articles (2020-05-27) - MA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-11) - CS01
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gazette-filings-brought-up-to-date (2019-11-27) - DISS40
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gazette-notice-compulsory (2019-11-26) - GAZ1
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accounts-with-accounts-type-full (2019-11-22) - AA
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second-filing-capital-allotment-shares (2019-07-10) - RP04SH01
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appoint-corporate-secretary-company-with-name-date (2019-05-28) - AP04
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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confirmation-statement-with-updates (2019-05-09) - CS01
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notification-of-a-person-with-significant-control (2019-05-09) - PSC02
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keyboard_arrow_right 2018
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resolution (2018-06-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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capital-name-of-class-of-shares (2018-11-08) - SH08
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capital-variation-of-rights-attached-to-shares (2018-09-26) - SH10
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change-account-reference-date-company-current-shortened (2018-03-27) - AA01
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incorporation-company (2018-03-21) - NEWINC
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capital-alter-shares-subdivision (2018-09-26) - SH02
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capital-allotment-shares (2018-09-26) - SH01
