Silverbank Development Company Limited

Company details

Type

ltd

Incorporated

1997-12-31

Dissolved

2025-02-08

Country of origin

Scotland

Accounts & filings

Accounts last filed

2018-09-30 · total-exemption-full

Confirmation statement

last made up 2020-12-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Mackinnon, Scott Hugh · Director appointed 2015-02-20
• Harvie, Kenneth Telford · Secretary appointed 2009-04-29
• Harvie, Jack Smith, Sir · Director appointed 1998-03-26
• Mcletchie, Ronald · Director appointed 1998-03-26 resigned 2015-09-04
• Hewitt, Alistair James Neil · Director appointed 2009-04-29 resigned 2012-12-20
• Mcdonald, Derek · Director appointed 2009-02-25 resigned 2009-07-13
• Edwards, Laurence John · Secretary appointed 2007-08-31 resigned 2009-04-29
• Barkley, John · Director appointed 1998-03-26 resigned 2009-02-17
• Macrae, Alistair Ian · Secretary appointed 2000-09-01 resigned 2007-08-31
• Black, Lysanne Jane Warren · Secretary appointed 1998-03-26 resigned 2000-09-01
• Ballingall, Stuart James · Director appointed 1998-03-26 resigned 2000-01-07
• Brown, Simon Thomas David · Nominee Director appointed 1997-12-31 resigned 1998-03-26
• Kerr, John Neilson · Nominee Director appointed 1997-12-31 resigned 1998-03-26
• Anderson Strathern Ws · Corporate Nominee Secretary appointed 1997-12-31 resigned 1998-03-26

People with significant control (1)

• Pacific Shelf 1722 Limited Active
  Corporate Entity Psc · notified 2016-06-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

6 outstanding · 1 satisfied

• A registered charge Outstanding SC1818440008
  Held by Bank of Scotland PLC
  Created 2013-09-11
  Notification of addition to or amendment of charge.
• A registered charge Outstanding SC1818440007
  Held by Bank of Scotland PLC
  Created 2013-09-11
  Notification of addition to or amendment of charge.
• A registered charge Outstanding SC1818440006
  Held by Bank of Scotland PLC
  Created 2013-09-02
  Notification of addition to or amendment of charge.
• Standard security Outstanding
  Held by Bank of Scotland PLC
  Created 2010-08-25
  Subjects on northwest of broomloan road, glasgow forming phase 3B, moorpark court GLA206675.
• Pledge over accounts Outstanding
  Held by Bank of Scotland PLC
  Created 2009-04-29
  All amounts credited to the accounts or the deposits.
• Floating charge Outstanding
  Held by Bqank of Scotland PLC
  Created 2009-04-29
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Horizon Resources Limited
  Created 1999-03-30 · satisfied 2000-08-30
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-02-08 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2024-11-08 Liquidation voluntary members return of final meeting scotland (paper) LIQ13(Scot) Insolvency
• 2021-04-12 Resolution (paper) RESOLUTIONS Resolution
• 2021-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-11 Change account reference date company previous extended AA01 Accounts
• 2020-01-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-07-02 Total-exemption-full accounts (paper) AA Accounts
• 2019-01-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-06-27 Total-exemption-full accounts (paper) AA Accounts
• 2018-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2017-06-13 Total-exemption-small accounts (paper) AA Accounts
• 2017-01-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2016-07-01 Total-exemption-small accounts (paper) AA Accounts
• 2016-06-20 Change account reference date company previous shortened AA01 Accounts
• 2016-01-12 Total-exemption-small accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.