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.
| 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 | |
|---|---|---|
| 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 |
