About

Registered Number: SC055281
Date of Incorporation: 20/03/1974 (45 years and 7 months ago)
Company Status: Active
Registered Address: 15 Atholl Crescent, Edinburgh, EH3 8HA

 

Silberline Ltd was registered on 20 March 1974 and has its registered office in Edinburgh, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 10 directors listed as Karnish, Gary John, Scheller, Lisa Jane, Dundas & Wilson Cs, Arsht, Susan Scheller, Kerr, John Daniel, King, David Roland, Dr, Phillips, Fraser Hales, Scheller, Ernest, Scheller, Joseph Bernard, Scheller Iii, Ernest for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Lisa Jane Scheller/
1959-05
Individual person with significant control American/
United States
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.