About

Registered Number: SC187405
Date of Incorporation: 01/07/1998 (26 years and 9 months ago)
Company Status: Active
Registered Address: 7 Hopetoun Crescent, Edinburgh, EH7 4AY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHISON, Peter Oliphant 29 October 1998 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Standard security 05 May 1999 Outstanding

N/A

Floating charge 29 April 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.