About

Registered Number: SC312193
Date of Incorporation: 20/11/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

 

Established in 2006, Silverfleet Second Gp (Scotland) Ltd are based in Edinburgh, it's status is listed as "Active". We don't know the number of employees at the company. This company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
AP01 - Appointment of director 27 May 2020
TM01 - Termination of appointment of director 27 May 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 26 October 2017
CH03 - Change of particulars for secretary 25 October 2017
CH01 - Change of particulars for director 25 October 2017
CH01 - Change of particulars for director 25 October 2017
CH01 - Change of particulars for director 25 October 2017
PSC05 - N/A 24 October 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 28 October 2009
CH03 - Change of particulars for secretary 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 02 October 2009
288a - Notice of appointment of directors or secretaries 21 September 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
AUD - Auditor's letter of resignation 06 March 2009
363a - Annual Return 27 February 2009
AUD - Auditor's letter of resignation 25 February 2009
AA - Annual Accounts 03 September 2008
MEM/ARTS - N/A 07 May 2008
CERTNM - Change of name certificate 06 May 2008
363s - Annual Return 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
288a - Notice of appointment of directors or secretaries 03 May 2007
288a - Notice of appointment of directors or secretaries 19 December 2006
288a - Notice of appointment of directors or secretaries 19 December 2006
225 - Change of Accounting Reference Date 24 November 2006
RESOLUTIONS - N/A 21 November 2006
RESOLUTIONS - N/A 21 November 2006
RESOLUTIONS - N/A 21 November 2006
CERTNM - Change of name certificate 21 November 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
NEWINC - New incorporation documents 20 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.