About

Registered Number: SC055281
Date of Incorporation: 20/03/1974 (46 years and 4 months ago)
Company Status: Active
Registered Address: 15 Atholl Crescent, Edinburgh, EH3 8HA

 

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.

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
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

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.