Company NameSilvers Marine Limited
Company StatusDissolved
Company NumberSC084699
CategoryPrivate Limited Company
Incorporation Date22 September 1983(37 years, 10 months ago)
Dissolution Date2 October 2015 (5 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRobert Brian Young
Date of BirthFebruary 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1989(6 years, 1 month after company formation)
Appointment Duration25 years, 11 months (closed 02 October 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressClarinish
Rhu
Dunbartonshire
G84 8NH
Scotland
Director NameMary Jane Scott
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2010(26 years, 11 months after company formation)
Appointment Duration5 years, 1 month (closed 02 October 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Rutland Court
Edinburgh
Lothian
EH3 8EY
Scotland
Secretary NameAs Company Services Limited (Corporation)
StatusClosed
Appointed26 November 2007(24 years, 2 months after company formation)
Appointment Duration7 years, 10 months (closed 02 October 2015)
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
Director NameBryan Collins
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1989(6 years, 1 month after company formation)
Appointment Duration19 years, 1 month (resigned 11 December 2008)
RoleCompany Director
Correspondence AddressRockfield
The Fort, Kilcreggan
Helensburgh
Dunbartonshire
G84 0LG
Scotland
Director NamePaul David Jeffes
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1989(6 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 26 March 1992)
RoleNaval Architect
Correspondence AddressInverclyde
Cove
Dunbartonshire
G84 0PN
Scotland
Director NameJohn Sutherland Scott
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1989(6 years, 1 month after company formation)
Appointment Duration9 years, 11 months (resigned 29 October 1999)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPort Beag 125 Pluscarden Road
Elgin
Morayshire
IV30 1SU
Scotland
Director NameJohn Shayer
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1989(6 years, 1 month after company formation)
Appointment Duration14 years, 9 months (resigned 31 August 2004)
RoleChartered Accountant
Correspondence Address86 Duncan Drive
Elgin
Moray
IV30 4NH
Scotland
Director NameThomas Evan Robb Young
Date of BirthApril 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1989(6 years, 1 month after company formation)
Appointment Duration20 years, 5 months (resigned 19 April 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLittle Fenton
Fenton Barns
North Berwick
East Lothian
EH39 5AN
Scotland
Secretary NameORR Macqueen W S (Corporation)
StatusResigned
Appointed10 November 1989(6 years, 1 month after company formation)
Appointment Duration9 years, 7 months (resigned 30 June 1999)
Correspondence Address36 Heriot Row
Edinburgh
EH3 6ES
Scotland
Secretary NameAnderson Strathern (Corporation)
StatusResigned
Appointed30 June 1999(15 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 26 November 2007)
Correspondence Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland

Contact

Websitewww.silversmarine.co.uk
Telephone01436 831222
Telephone regionHelensburgh

Location

Registered Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

25k at £1Mary Jane Scott
50.00%
Ordinary
25k at £1Robert Brian Young
50.00%
Ordinary

Financials

Year2014
Net Worth£482,263
Cash£345,501
Current Liabilities£4,417

Accounts

Latest Accounts31 December 2013 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2015First Gazette notice for voluntary strike-off (1 page)
12 June 2015First Gazette notice for voluntary strike-off (1 page)
5 June 2015Voluntary strike-off action has been suspended (1 page)
5 June 2015Voluntary strike-off action has been suspended (1 page)
28 May 2015Application to strike the company off the register (4 pages)
28 May 2015Application to strike the company off the register (4 pages)
11 March 2015Satisfaction of charge 2 in full (1 page)
11 March 2015Satisfaction of charge 2 in full (1 page)
17 November 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 50,000
(5 pages)
17 November 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 50,000
(5 pages)
17 November 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 50,000
(5 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 November 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 50,000
(5 pages)
21 November 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 50,000
(5 pages)
21 November 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 50,000
(5 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 February 2013Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 February 2013Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
18 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
18 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
21 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
21 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
21 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 June 2011Resolutions
  • RES13 ‐ Prohibition in articles suspended 27/01/2010
(2 pages)
20 June 2011Resolutions
  • RES13 ‐ Prohibition in articles suspended 27/01/2010
(2 pages)
1 November 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
1 November 2010Termination of appointment of Thomas Young as a director (1 page)
1 November 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
1 November 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
1 November 2010Termination of appointment of Thomas Young as a director (1 page)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 September 2010Appointment of Mary Jane Scott as a director (3 pages)
22 September 2010Appointment of Mary Jane Scott as a director (3 pages)
11 February 2010Resolutions
  • RES13 ‐ Purchase property 22/12/2009
(5 pages)
11 February 2010Resolutions
  • RES13 ‐ Purchase property 22/12/2009
(5 pages)
3 February 2010Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 February 2010Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 October 2009Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
7 October 2009Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
7 October 2009Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
10 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 January 2009Appointment terminated director bryan collins (1 page)
21 January 2009Appointment terminated director bryan collins (1 page)
10 October 2008Return made up to 01/10/08; full list of members (4 pages)
10 October 2008Return made up to 01/10/08; full list of members (4 pages)
20 June 2008Accounts for a small company made up to 31 December 2007 (6 pages)
20 June 2008Accounts for a small company made up to 31 December 2007 (6 pages)
11 December 2007New secretary appointed (1 page)
11 December 2007Secretary resigned (1 page)
11 December 2007New secretary appointed (1 page)
11 December 2007Secretary resigned (1 page)
31 October 2007Return made up to 01/10/07; full list of members (3 pages)
31 October 2007Return made up to 01/10/07; full list of members (3 pages)
26 July 2007Accounts for a small company made up to 31 December 2006 (6 pages)
26 July 2007Accounts for a small company made up to 31 December 2006 (6 pages)
16 November 2006Return made up to 01/10/06; full list of members (3 pages)
16 November 2006Return made up to 01/10/06; full list of members (3 pages)
31 October 2006Accounts for a small company made up to 31 December 2005 (6 pages)
31 October 2006Accounts for a small company made up to 31 December 2005 (6 pages)
16 October 2006Secretary's particulars changed (1 page)
16 October 2006Secretary's particulars changed (1 page)
12 October 2005Accounts for a small company made up to 31 December 2004 (7 pages)
12 October 2005Accounts for a small company made up to 31 December 2004 (7 pages)
5 October 2005Return made up to 01/10/05; full list of members (3 pages)
5 October 2005Return made up to 01/10/05; full list of members (3 pages)
19 October 2004Return made up to 01/10/04; full list of members (8 pages)
19 October 2004Return made up to 01/10/04; full list of members (8 pages)
18 October 2004Accounts for a small company made up to 31 December 2003 (7 pages)
18 October 2004Accounts for a small company made up to 31 December 2003 (7 pages)
15 September 2004Director resigned (1 page)
15 September 2004Director resigned (1 page)
30 June 2004Registered office changed on 30/06/04 from: 48 castle street edinburgh midlothian EH2 3LX (1 page)
30 June 2004Registered office changed on 30/06/04 from: 48 castle street edinburgh midlothian EH2 3LX (1 page)
23 October 2003Accounts for a small company made up to 31 December 2002 (8 pages)
23 October 2003Return made up to 01/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 October 2003Accounts for a small company made up to 31 December 2002 (8 pages)
23 October 2003Return made up to 01/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 November 2002Accounts for a small company made up to 31 December 2001 (7 pages)
12 November 2002Accounts for a small company made up to 31 December 2001 (7 pages)
16 October 2002Return made up to 01/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 October 2002Return made up to 01/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 October 2001Return made up to 01/10/01; full list of members (7 pages)
25 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
25 October 2001Return made up to 01/10/01; full list of members (7 pages)
25 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
27 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
27 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
17 October 2000Return made up to 01/10/00; full list of members (7 pages)
17 October 2000Return made up to 01/10/00; full list of members (7 pages)
11 November 1999Director resigned (1 page)
11 November 1999Director resigned (1 page)
31 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
31 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1999Return made up to 01/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 October 1999Return made up to 01/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 July 1999New secretary appointed (2 pages)
7 July 1999Registered office changed on 07/07/99 from: 36 heriot row edinburgh EH3 6ES (1 page)
7 July 1999Secretary resigned (1 page)
7 July 1999New secretary appointed (2 pages)
7 July 1999Registered office changed on 07/07/99 from: 36 heriot row edinburgh EH3 6ES (1 page)
7 July 1999Secretary resigned (1 page)
9 October 1998Return made up to 01/10/98; no change of members (10 pages)
9 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
9 October 1998Return made up to 01/10/98; no change of members (10 pages)
9 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
23 October 1997Return made up to 01/10/97; full list of members (12 pages)
23 October 1997Accounts for a small company made up to 31 December 1996 (9 pages)
23 October 1997Return made up to 01/10/97; full list of members (12 pages)
23 October 1997Accounts for a small company made up to 31 December 1996 (9 pages)
11 October 1996Return made up to 12/10/96; no change of members (10 pages)
11 October 1996Return made up to 12/10/96; no change of members (10 pages)
25 September 1996Accounts for a small company made up to 31 December 1995 (9 pages)
25 September 1996Accounts for a small company made up to 31 December 1995 (9 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (9 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (9 pages)
17 October 1995Return made up to 12/10/95; no change of members (14 pages)
17 October 1995Return made up to 12/10/95; no change of members (14 pages)
30 July 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(10 pages)
30 July 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(10 pages)
7 February 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 February 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
4 January 1990Partic of mort/charge 0056 (3 pages)
4 January 1990Partic of mort/charge 0056 (3 pages)
19 October 1983Company name changed\certificate issued on 19/10/83 (2 pages)
19 October 1983Company name changed\certificate issued on 19/10/83 (2 pages)
22 September 1983Incorporation (12 pages)
22 September 1983Incorporation (12 pages)