Silver Hat Limited

Company Name	Silver Hat Limited
Company Status	Dissolved
Company Number	SC061483
Category	Private Limited Company
Incorporation Date	13 January 1977(47 years, 3 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)
Previous Name	J. Wilson (Power Tools) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Greg James Lambert
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(36 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Kittoch Street East Kilbride G74 4JW Scotland

Director Name	Anne Lambert
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(11 years, 11 months after company formation)
Appointment Duration	21 years (resigned 01 January 2010)
Role	Clerkess
Country of Residence	Scotland
Correspondence Address	2 Ravenscourt Thornton Hall Glasgow G64 1XD Scotland

Director Name	James Wilson
Date of Birth	February 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(11 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 November 2000)
Role	Plant Hirer
Correspondence Address	16 Baycroft Strachur Argyll

Secretary Name	Anne Lambert
Nationality	British
Status	Resigned
Appointed	16 December 1988(11 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 May 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Ravenscourt Thornton Hall Glasgow G64 1XD Scotland

Director Name	James Lambert
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(22 years after company formation)
Appointment Duration	14 years, 11 months (resigned 10 January 2014)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	5 Maidens East Kilbride Glasgow Lanarkshire G74 4RS Scotland

Secretary Name	James Lambert
Nationality	British
Status	Resigned
Appointed	01 May 2004(27 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Maidens East Kilbride Glasgow Lanarkshire G74 4RS Scotland

Secretary Name	Mrs Karen Lambert
Status	Resigned
Appointed	01 January 2013(35 years, 12 months after company formation)
Appointment Duration	1 year (resigned 10 January 2014)
Role	Company Director
Correspondence Address	33 Kittoch Street East Kilbride G74 4JW Scotland

Location

Registered Address	33 Kittoch Street East Kilbride G74 4JW Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.5k at £1	Mr J. Lambert 50.00% Ordinary
2.5k at £1	Mrs Karen Lambert 50.00% Ordinary B

Financials

Year	2014
Net Worth	£76,293
Cash	£3,920
Current Liabilities	£79,528

Accounts

Latest Accounts	31 January 2014 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

8 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
20 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 5,000 (4 pages)
20 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 5,000 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
14 October 2014	Appointment of Mr Greg James Lambert as a director on 20 December 2013 (2 pages)
14 October 2014	Termination of appointment of Karen Lambert as a secretary on 10 January 2014 (1 page)
14 October 2014	Termination of appointment of Karen Lambert as a secretary on 10 January 2014 (1 page)
14 October 2014	Termination of appointment of James Lambert as a director on 10 January 2014 (1 page)
14 October 2014	Termination of appointment of James Lambert as a director on 10 January 2014 (1 page)
14 October 2014	Appointment of Mr Greg James Lambert as a director on 20 December 2013 (2 pages)
22 September 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
22 September 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
5 February 2014	Company name changed J. wilson (power tools) LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-02-03 NM01 ‐ Change of name by resolution (3 pages)
5 February 2014	Company name changed J. wilson (power tools) LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-02-03 NM01 ‐ Change of name by resolution (3 pages)
4 February 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 5,000 (4 pages)
4 February 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 5,000 (4 pages)
16 August 2013	Termination of appointment of James Lambert as a secretary (1 page)
16 August 2013	Termination of appointment of James Lambert as a secretary (1 page)
16 August 2013	Appointment of Mrs Karen Lambert as a secretary (1 page)
16 August 2013	Appointment of Mrs Karen Lambert as a secretary (1 page)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for James Lambert on 6 December 2009 (1 page)
13 May 2010	Director's details changed for James Lambert on 6 December 2009 (1 page)
13 May 2010	Director's details changed for James Lambert on 6 December 2009 (1 page)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 January 2010	Termination of appointment of Anne Lambert as a director (1 page)
6 January 2010	Termination of appointment of Anne Lambert as a director (1 page)
6 January 2010	Director's details changed for Anne Lambert on 12 December 2009 (2 pages)
6 January 2010	Director's details changed for Anne Lambert on 12 December 2009 (2 pages)
6 January 2010	Director's details changed for James Lambert on 12 December 2009 (2 pages)
6 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for James Lambert on 12 December 2009 (2 pages)
6 January 2010	Director's details changed for Anne Lambert on 12 December 2009 (2 pages)
6 January 2010	Director's details changed for James Lambert on 12 December 2009 (2 pages)
6 January 2010	Director's details changed for James Lambert on 12 December 2009 (2 pages)
6 January 2010	Director's details changed for Anne Lambert on 12 December 2009 (2 pages)
6 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 February 2009	Return made up to 12/12/08; full list of members (4 pages)
11 February 2009	Return made up to 12/12/08; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 March 2008	Return made up to 12/12/07; full list of members (4 pages)
5 March 2008	Return made up to 12/12/07; full list of members (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 March 2007	Return made up to 12/12/06; full list of members (7 pages)
21 March 2007	Ad 05/04/04--------- Â£ si 2500@1 (2 pages)
21 March 2007	Ad 05/04/04--------- Â£ si 2500@1 (2 pages)
21 March 2007	Return made up to 12/12/06; full list of members (7 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 January 2006	Return made up to 12/12/05; full list of members (7 pages)
30 January 2006	Return made up to 12/12/05; full list of members (7 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 December 2004	Return made up to 12/12/04; full list of members (7 pages)
22 December 2004	Return made up to 12/12/04; full list of members (7 pages)
21 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned (1 page)
28 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 December 2003	Return made up to 12/12/03; full list of members (7 pages)
15 December 2003	Return made up to 12/12/03; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 December 2002	Return made up to 12/12/02; full list of members (7 pages)
19 December 2002	Return made up to 12/12/02; full list of members (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
8 February 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
8 February 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
31 January 2001	Return made up to 12/12/00; full list of members (7 pages)
31 January 2001	Return made up to 12/12/00; full list of members (7 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 January 2000	Return made up to 12/12/99; full list of members (6 pages)
7 January 2000	Return made up to 12/12/99; full list of members (6 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 January 1999	Return made up to 12/12/98; no change of members (4 pages)
25 January 1999	Return made up to 12/12/98; no change of members (4 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 December 1997	Return made up to 12/12/97; no change of members (4 pages)
16 December 1997	Return made up to 12/12/97; no change of members (4 pages)
17 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
9 January 1997	Return made up to 12/12/96; full list of members (6 pages)
9 January 1997	Return made up to 12/12/96; full list of members (6 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 November 1995	Registered office changed on 02/11/95 from: 33 kittoch street east kilbride G74 4JW (1 page)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 November 1995	Registered office changed on 02/11/95 from: 33 kittoch street east kilbride G74 4JW (1 page)

Silver Hat Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland