Silberline Ltd was founded on 20 March 1974 with its registered office in Edinburgh, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. This business has 10 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KARNISH, Gary John | 01 March 2015 | - | 1 |
| SCHELLER, Lisa Jane | 07 January 1997 | - | 1 |
| ARSHT, Susan Scheller | 01 July 1990 | 07 January 1997 | 1 |
| KERR, John Daniel | 14 June 2002 | 11 May 2006 | 1 |
| SCHELLER, Ernest | N/A | 01 July 1990 | 1 |
| SCHELLER, Joseph Bernard | N/A | 01 July 1990 | 1 |
| SCHELLER III, Ernest | 01 July 1990 | 23 August 1997 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Lisa Jane Scheller/
1959-05 |
Individual person with significant control |
American/
United States |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| MR04 - N/A | 23 July 2019 | |
| MR01 - N/A | 02 May 2019 | |
| MR01 - N/A | 23 April 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 23 February 2018 | |
| CS01 - N/A | 12 January 2018 | |
| PSC01 - N/A | 03 January 2018 | |
| PSC09 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 05 May 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| CH01 - Change of particulars for director | 07 January 2015 | |
| AP04 - Appointment of corporate secretary | 17 December 2014 | |
| AD01 - Change of registered office address | 17 December 2014 | |
| TM02 - Termination of appointment of secretary | 17 December 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| TM01 - Termination of appointment of director | 24 January 2013 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 18 February 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 13 November 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| RESOLUTIONS - N/A | 08 November 2007 | |
| MEM/ARTS - N/A | 08 November 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
| 363a - Annual Return | 16 February 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363a - Annual Return | 25 January 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 11 January 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2003 | |
| AUD - Auditor's letter of resignation | 17 March 2003 | |
| 363s - Annual Return | 04 February 2003 | |
| AA - Annual Accounts | 21 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2002 | |
| 363s - Annual Return | 05 February 2002 | |
| AA - Annual Accounts | 12 November 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 363a - Annual Return | 10 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2001 | |
| 225 - Change of Accounting Reference Date | 13 July 2000 | |
| AA - Annual Accounts | 18 January 2000 | |
| 363a - Annual Return | 17 January 2000 | |
| AUD - Auditor's letter of resignation | 04 November 1999 | |
| 363a - Annual Return | 27 January 1999 | |
| AA - Annual Accounts | 18 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 1998 | |
| AA - Annual Accounts | 21 January 1998 | |
| 363a - Annual Return | 20 January 1998 | |
| MEM/ARTS - N/A | 09 January 1998 | |
| RESOLUTIONS - N/A | 30 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1997 | |
| AA - Annual Accounts | 19 January 1997 | |
| 363a - Annual Return | 19 January 1997 | |
| AA - Annual Accounts | 31 January 1996 | |
| 363s - Annual Return | 11 January 1996 | |
| 363s - Annual Return | 20 February 1995 | |
| AA - Annual Accounts | 25 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 12 January 1994 | |
| AA - Annual Accounts | 10 January 1994 | |
| AA - Annual Accounts | 20 January 1993 | |
| 363s - Annual Return | 06 January 1993 | |
| 288 - N/A | 04 June 1992 | |
| 287 - Change in situation or address of Registered Office | 20 May 1992 | |
| AA - Annual Accounts | 22 January 1992 | |
| 363s - Annual Return | 22 January 1992 | |
| 363a - Annual Return | 27 January 1991 | |
| AA - Annual Accounts | 15 January 1991 | |
| 288 - N/A | 24 July 1990 | |
| AA - Annual Accounts | 15 January 1990 | |
| 363 - Annual Return | 15 January 1990 | |
| AA - Annual Accounts | 30 January 1989 | |
| 288 - N/A | 16 December 1988 | |
| 288 - N/A | 16 December 1988 | |
| AA - Annual Accounts | 16 February 1988 | |
| 363 - Annual Return | 16 February 1988 | |
| 419a(Scot) - N/A | 13 January 1988 | |
| AA - Annual Accounts | 02 February 1987 | |
| 363 - Annual Return | 02 February 1987 | |
| NEWINC - New incorporation documents | 20 March 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 April 2019 | Outstanding |
N/A |
| A registered charge | 12 April 2019 | Outstanding |
N/A |
| Floating charge | 03 November 2009 | Fully Satisfied |
N/A |
| Bond & floating charge | 16 April 1975 | Fully Satisfied |
N/A |
