Silverfern (St. Mary's) Ltd was established in 1998, it's status at Companies House is "Active". There is only one director listed for the business at Companies House. Currently we aren't aware of the number of employees at the Silverfern (St. Mary's) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUTCHISON, Peter Oliphant | 29 October 1998 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 June 2020 | |
SH08 - Notice of name or other designation of class of shares | 29 January 2020 | |
AA - Annual Accounts | 07 January 2020 | |
CS01 - N/A | 25 June 2019 | |
AA - Annual Accounts | 07 January 2019 | |
CS01 - N/A | 05 June 2018 | |
CH01 - Change of particulars for director | 10 January 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 11 May 2017 | |
AP01 - Appointment of director | 27 January 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AR01 - Annual Return | 31 May 2016 | |
AA - Annual Accounts | 17 December 2015 | |
DISS40 - Notice of striking-off action discontinued | 05 September 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 September 2015 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 22 December 2014 | |
DISS40 - Notice of striking-off action discontinued | 01 October 2014 | |
AR01 - Annual Return | 30 September 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 22 August 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 29 May 2013 | |
TM02 - Termination of appointment of secretary | 05 April 2013 | |
TM02 - Termination of appointment of secretary | 05 April 2013 | |
AD01 - Change of registered office address | 02 April 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 14 June 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 21 July 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 18 May 2010 | |
CH04 - Change of particulars for corporate secretary | 18 May 2010 | |
AA - Annual Accounts | 03 February 2010 | |
363a - Annual Return | 29 May 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 02 July 2008 | |
288b - Notice of resignation of directors or secretaries | 27 June 2008 | |
288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
AA - Annual Accounts | 13 November 2007 | |
363a - Annual Return | 03 May 2007 | |
AA - Annual Accounts | 08 January 2007 | |
363s - Annual Return | 17 July 2006 | |
AA - Annual Accounts | 08 September 2005 | |
363s - Annual Return | 04 July 2005 | |
AA - Annual Accounts | 19 October 2004 | |
363s - Annual Return | 30 June 2004 | |
AA - Annual Accounts | 30 September 2003 | |
363a - Annual Return | 05 July 2003 | |
AA - Annual Accounts | 27 January 2003 | |
363s - Annual Return | 25 June 2002 | |
AA - Annual Accounts | 22 January 2002 | |
363s - Annual Return | 13 July 2001 | |
AA - Annual Accounts | 13 March 2001 | |
363s - Annual Return | 20 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 February 2000 | |
AA - Annual Accounts | 30 January 2000 | |
225 - Change of Accounting Reference Date | 01 September 1999 | |
363s - Annual Return | 28 June 1999 | |
410(Scot) - N/A | 14 May 1999 | |
410(Scot) - N/A | 14 May 1999 | |
RESOLUTIONS - N/A | 16 November 1998 | |
MEM/ARTS - N/A | 16 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1998 | |
288b - Notice of resignation of directors or secretaries | 11 November 1998 | |
288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
NEWINC - New incorporation documents | 01 July 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 05 May 1999 | Outstanding |
N/A |
Floating charge | 29 April 1999 | Outstanding |
N/A |