New Silvermills Car Park Co. Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-30 in 316 days

Confirmation statement

last made up 2025-11-30 · next due 2026-12-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (17)

• Black, Richard Anthony, Dr · Director appointed 2024-07-10
• Gibb, Andrew Thomas Fotheringham · Secretary appointed 2020-09-07
• Abernethy, Douglas Grieve · Director appointed 2020-10-20 resigned 2026-03-10
• Gibb, Andrew Thomas Fotheringham · Director appointed 2006-05-09 resigned 2024-07-10
• Bolton, George Miller · Director appointed 2016-01-20 resigned 2021-10-23
• Shepherd, Sally · Director appointed 2016-01-20 resigned 2020-10-20
• Lindsays · Corporate Secretary appointed 2001-03-26 resigned 2020-01-30
• Perry, Frank · Director appointed 2013-12-18 resigned 2017-02-08
• Lawson, David Alan · Director appointed 2006-05-01 resigned 2010-12-07
• Patrick, David Malcolm · Director appointed 2006-05-01 resigned 2010-07-31
• Milne, Roy Stewart · Director appointed 2006-05-01 resigned 2009-02-04
• Guest, Simon Edward Graham · Director appointed 2001-03-26 resigned 2006-06-22
• Sheperd, John · Director appointed 2001-03-26 resigned 2006-05-01
• Law, Andrew Graham, Mr. · Director appointed 2001-03-26 resigned 2006-05-01
• Melville, Robert Hughson · Director appointed 2001-03-26 resigned 2006-05-01
• Davidson Chalmers (Nominees) Limited · Corporate Director appointed 1999-11-30 resigned 2001-03-26
• Davidson Chalmers (Secretarial Services) Limited · Corporate Secretary appointed 1999-11-30 resigned 2001-03-26

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-11-30

Mortgages & charges (1)

All charges satisfied.

• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-04-01 · satisfied 2004-05-10
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-04-02 Appointment of director AP01 Officers
• 2026-03-10 Termination director company with name termination date TM01 Officers
• 2026-01-14 Total-exemption-full accounts AA Accounts
• 2025-12-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-04 Total-exemption-full accounts AA Accounts
• 2024-12-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-04 Appointment of director AP01 Officers
• 2024-12-03 Termination director company with name termination date TM01 Officers
• 2024-03-06 Total-exemption-full accounts AA Accounts
• 2023-12-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-27 Total-exemption-full accounts AA Accounts
• 2022-12-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-12-06 Total-exemption-full accounts AA Accounts
• 2021-12-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-12-01 Termination director company with name termination date TM01 Officers

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