Silvermills Estates And Land Limited

Company Name	Silvermills Estates And Land Limited
Company Status	Active
Company Number	SC103340
Category	Private Limited Company
Incorporation Date	24 February 1987(37 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Edward Duncan Lonie
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	20 August 1988(1 year, 5 months after company formation)
Appointment Duration	35 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Alva Street Edinburgh EH2 4PH Scotland

Director Name	Mrs Janet Ann Lonie
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 August 1988(1 year, 5 months after company formation)
Appointment Duration	35 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Alva Street Edinburgh EH2 4PH Scotland

Director Name	Mr Jonathan Douglas Lonie
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 January 2020(32 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Alva Street Edinburgh EH2 4PH Scotland

Secretary Name	Mr Edward Duncan Lonie
Nationality	British
Status	Resigned
Appointed	20 August 1988(1 year, 5 months after company formation)
Appointment Duration	31 years, 2 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Ravelston Dykes Road Edinburgh Midlothian EH4 3PB Scotland

Location

Registered Address	11 Alva Street Edinburgh EH2 4PH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

931.8k at £1	Edward Duncan Lonie 100.00% Ordinary
1 at £1	Janet Ann Lonie 0.00% Ordinary

Financials

Year	2014
Net Worth	£8,332,913
Cash	£275,166
Current Liabilities	£155,473

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 November 2023 (5 months ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

14 May 1987	Delivered on: 26 May 1987 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Basement at 23 lothian road, edinburgh K.A. "rumours discoteque". Outstanding
14 May 1987	Delivered on: 26 May 1987 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: "The pimpernel", 1 craig's close edinburgh. Outstanding
14 May 1987	Delivered on: 26 May 1987 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shops, 57 and 61 cockburn street, edinburgh. Outstanding
14 May 1987	Delivered on: 26 May 1987 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 64, 66, 68, 74, 76 saint stephen street, edinburgh. Outstanding
5 November 1997	Delivered on: 12 November 1997 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 & 2 leopold place,edinburgh. Outstanding
3 November 1997	Delivered on: 12 November 1997 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 32A & 32B broughton street,edinburgh. Outstanding
14 May 1987	Delivered on: 26 May 1987 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The new liston arms hotel, kirkliston, west lothian. Outstanding
10 October 1995	Delivered on: 17 October 1995 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground on the north side of picardy place, edinburgh, measuring 40 feet 6 inches along picardy place together with the former dwellinghouse and now offices and other buildings erected at 12 picardy place. Outstanding
12 March 1990	Delivered on: 22 March 1990 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 51 frederick st and 51A frederick st edinburgh. Outstanding
19 August 1988	Delivered on: 26 August 1988 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: New liston arms hotel, kirkliston, west lothian. Outstanding
9 August 1988	Delivered on: 22 August 1988 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises, ground floor, 29 cockburn st, edinburgh. Outstanding
9 August 1988	Delivered on: 22 August 1988 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 57 & 61 cockburn st, edinburgh. Outstanding
9 August 1988	Delivered on: 22 August 1988 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Upper flat & garret storey 47 york place, edinburgh. Outstanding
9 August 1988	Delivered on: 22 August 1988 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Basement premises 23 lothian road, edinburgh. Outstanding
29 March 1988	Delivered on: 19 April 1988 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 64/72 st. Stephen st, edinburgh. Outstanding
21 January 1988	Delivered on: 10 February 1988 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Former the new cavendish ballroom, wellington rooms & troquair rooms & offices former billiard saloon, 20 thornybank, edinburgh. Outstanding
21 January 1988	Delivered on: 10 February 1988 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Restaurant premises, 7 old fishmarket close, edinburgh. Outstanding
21 January 1988	Delivered on: 10 February 1988 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Restaurant premises 1 craigs close, edinburgh. Outstanding
14 May 1987	Delivered on: 26 May 1987 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 47 york place, edinburgh. Outstanding
14 May 1987	Delivered on: 26 May 1987 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: New cavendish ballroom, wellington rooms, and traquaes rooms, 20 thornybank, edinburgh. Outstanding
14 May 1987	Delivered on: 26 May 1987 Satisfied on: 3 November 1988 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Top and attic flats at 24 howe street, edinburgh. Fully Satisfied
14 May 1987	Delivered on: 26 May 1987 Satisfied on: 16 January 1989 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Basement restaurant at 44 and 50 st. Stephen street, edinburgh. Fully Satisfied
25 October 1988	Delivered on: 31 October 1988 Satisfied on: 21 April 2011 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 May 1987	Delivered on: 26 May 1987 Satisfied on: 11 October 2019 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Le sept 7 old fishmarket close, edinburgh. Fully Satisfied
21 January 1988	Delivered on: 10 February 1988 Satisfied on: 16 January 1989 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Restaurant premises 44/50 st stephen st, edinburgh (raffles bar). Fully Satisfied
23 November 1987	Delivered on: 11 December 1987 Satisfied on: 17 January 1994 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5, 6 & 7 drummond place, edinburgh. Fully Satisfied
14 May 1987	Delivered on: 26 May 1987 Satisfied on: 30 September 2016 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 cockburn street, edinburgh. Fully Satisfied

Filing History

9 February 2021	Total exemption full accounts made up to 1 May 2020 (10 pages)
22 December 2020	Confirmation statement made on 14 November 2020 with updates (4 pages)
21 December 2020	Director's details changed for Mr Edward Duncan Lonie on 13 December 2020 (2 pages)
21 December 2020	Change of details for Mr Edward Duncan Lonie as a person with significant control on 13 December 2020 (2 pages)
21 December 2020	Director's details changed for Janet Ann Lonie on 13 December 2020 (2 pages)
11 May 2020	Statement of capital following an allotment of shares on 29 April 2020 GBP 997,027 (3 pages)
24 January 2020	Appointment of Mr Jonathan Douglas Lonie as a director on 24 January 2020 (2 pages)
6 December 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
18 October 2019	Termination of appointment of Edward Duncan Lonie as a secretary on 18 October 2019 (1 page)
18 October 2019	Director's details changed for Janet Ann Lonie on 18 October 2019 (2 pages)
18 October 2019	Director's details changed for Mr Edward Duncan Lonie on 18 October 2019 (2 pages)
14 October 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
11 October 2019	Satisfaction of charge 2 in full (4 pages)
11 October 2019	Satisfaction of charge 10 in full (4 pages)
11 October 2019	Satisfaction of charge 6 in full (4 pages)
11 October 2019	Satisfaction of charge 18 in full (4 pages)
9 July 2019	Satisfaction of charge 22 in full (3 pages)
27 June 2019	Satisfaction of charge 3 in full (4 pages)
14 February 2019	Registered office address changed from 8 Linklatersca Darnaway Street Edinburgh EH3 6BG United Kingdom to 11 Alva Street Edinburgh EH2 4PH on 14 February 2019 (1 page)
5 December 2018	Registered office address changed from C/O Linklaters Ca 6 Darnaway Street Edinburgh EH3 6BG to 8 Linklatersca Darnaway Street Edinburgh EH3 6BG on 5 December 2018 (1 page)
16 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
8 July 2017	Satisfaction of charge 9 in full (4 pages)
8 July 2017	Satisfaction of charge 19 in full (4 pages)
8 July 2017	Satisfaction of charge 7 in full (4 pages)
8 July 2017	Satisfaction of charge 7 in full (4 pages)
8 July 2017	Satisfaction of charge 9 in full (4 pages)
8 July 2017	Satisfaction of charge 19 in full (4 pages)
17 January 2017	Satisfaction of charge 29 in full (4 pages)
17 January 2017	Satisfaction of charge 29 in full (4 pages)
6 December 2016	Satisfaction of charge 16 in full (4 pages)
6 December 2016	Satisfaction of charge 16 in full (4 pages)
30 November 2016	Satisfaction of charge 15 in full (5 pages)
30 November 2016	Satisfaction of charge 21 in full (4 pages)
30 November 2016	Satisfaction of charge 15 in full (5 pages)
30 November 2016	Satisfaction of charge 21 in full (4 pages)
18 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
30 September 2016	Satisfaction of charge 1 in full (4 pages)
30 September 2016	Satisfaction of charge 8 in full (4 pages)
30 September 2016	Satisfaction of charge 30 in full (4 pages)
30 September 2016	Satisfaction of charge 14 in full (4 pages)
30 September 2016	Satisfaction of charge 8 in full (4 pages)
30 September 2016	Satisfaction of charge 14 in full (4 pages)
30 September 2016	Satisfaction of charge 30 in full (4 pages)
30 September 2016	Satisfaction of charge 1 in full (4 pages)
28 September 2016	Satisfaction of charge 31 in full (4 pages)
28 September 2016	Satisfaction of charge 31 in full (4 pages)
21 September 2016	Satisfaction of charge 11 in full (4 pages)
21 September 2016	Satisfaction of charge 11 in full (4 pages)
26 July 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
26 July 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 June 2016	Satisfaction of charge 20 in full (4 pages)
23 June 2016	Satisfaction of charge 17 in full (4 pages)
23 June 2016	Satisfaction of charge 28 in full (4 pages)
23 June 2016	Satisfaction of charge 17 in full (4 pages)
23 June 2016	Satisfaction of charge 20 in full (4 pages)
23 June 2016	Satisfaction of charge 28 in full (4 pages)
18 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 931,766 (5 pages)
18 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 931,766 (5 pages)
18 August 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
18 August 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 931,766 (5 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 931,766 (5 pages)
19 June 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
19 June 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 931,766 (5 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 931,766 (5 pages)
13 June 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
13 June 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Full accounts made up to 30 April 2012 (14 pages)
9 November 2012	Full accounts made up to 30 April 2012 (14 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
6 July 2011	Full accounts made up to 30 April 2011 (13 pages)
6 July 2011	Full accounts made up to 30 April 2011 (13 pages)
21 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 23 (3 pages)
21 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 23 (3 pages)
22 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
29 September 2010	Registered office address changed from Linklaters Ca 7 Brandon Street Edinburgh EH3 5DX on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from Linklaters Ca 7 Brandon Street Edinburgh EH3 5DX on 29 September 2010 (1 page)
12 July 2010	Full accounts made up to 30 April 2010 (12 pages)
12 July 2010	Full accounts made up to 30 April 2010 (12 pages)
26 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Janet Ann Lonie on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Janet Ann Lonie on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Janet Ann Lonie on 1 October 2009 (2 pages)
11 August 2009	Full accounts made up to 30 April 2009 (11 pages)
11 August 2009	Full accounts made up to 30 April 2009 (11 pages)
24 November 2008	Return made up to 14/11/08; full list of members (4 pages)
24 November 2008	Return made up to 14/11/08; full list of members (4 pages)
29 August 2008	Full accounts made up to 30 April 2008 (13 pages)
29 August 2008	Full accounts made up to 30 April 2008 (13 pages)
20 December 2007	Full accounts made up to 30 April 2007 (13 pages)
20 December 2007	Full accounts made up to 30 April 2007 (13 pages)
16 November 2007	Return made up to 14/11/07; full list of members (2 pages)
16 November 2007	Return made up to 14/11/07; full list of members (2 pages)
23 November 2006	Return made up to 14/11/06; full list of members (2 pages)
23 November 2006	Return made up to 14/11/06; full list of members (2 pages)
25 October 2006	Full accounts made up to 30 April 2006 (14 pages)
25 October 2006	Full accounts made up to 30 April 2006 (14 pages)
6 January 2006	Registered office changed on 06/01/06 from: 7 brandon street edinburgh EH3 5DX (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 7 brandon street edinburgh EH3 5DX (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 42 moray place edinburgh EH3 6BT (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 42 moray place edinburgh EH3 6BT (1 page)
15 November 2005	Return made up to 14/11/05; full list of members (2 pages)
15 November 2005	Return made up to 14/11/05; full list of members (2 pages)
3 August 2005	Full accounts made up to 30 April 2005 (11 pages)
3 August 2005	Full accounts made up to 30 April 2005 (11 pages)
22 November 2004	Return made up to 14/11/04; full list of members (7 pages)
22 November 2004	Return made up to 14/11/04; full list of members (7 pages)
15 September 2004	Full accounts made up to 30 April 2004 (12 pages)
15 September 2004	Full accounts made up to 30 April 2004 (12 pages)
18 November 2003	Return made up to 14/11/03; full list of members (7 pages)
18 November 2003	Return made up to 14/11/03; full list of members (7 pages)
15 August 2003	Full accounts made up to 30 April 2003 (24 pages)
15 August 2003	Full accounts made up to 30 April 2003 (24 pages)
20 November 2002	Return made up to 14/11/02; full list of members (7 pages)
20 November 2002	Return made up to 14/11/02; full list of members (7 pages)
9 August 2002	Full accounts made up to 30 April 2002 (13 pages)
9 August 2002	Full accounts made up to 30 April 2002 (13 pages)
20 November 2001	Return made up to 14/11/01; full list of members (6 pages)
20 November 2001	Return made up to 14/11/01; full list of members (6 pages)
10 October 2001	Full accounts made up to 30 April 2001 (13 pages)
10 October 2001	Full accounts made up to 30 April 2001 (13 pages)
22 November 2000	Return made up to 14/11/00; full list of members (6 pages)
22 November 2000	Return made up to 14/11/00; full list of members (6 pages)
15 September 2000	Full accounts made up to 30 April 2000 (13 pages)
15 September 2000	Full accounts made up to 30 April 2000 (13 pages)
29 February 2000	Full accounts made up to 30 April 1999 (13 pages)
29 February 2000	Full accounts made up to 30 April 1999 (13 pages)
22 November 1999	Return made up to 14/11/99; full list of members (6 pages)
22 November 1999	Return made up to 14/11/99; full list of members (6 pages)
24 January 1999	Full accounts made up to 30 April 1998 (11 pages)
24 January 1999	Full accounts made up to 30 April 1998 (11 pages)
24 November 1998	Return made up to 14/11/98; no change of members (4 pages)
24 November 1998	Return made up to 14/11/98; no change of members (4 pages)
27 February 1998	Full accounts made up to 30 April 1997 (12 pages)
27 February 1998	Full accounts made up to 30 April 1997 (12 pages)
24 November 1997	Return made up to 14/11/97; full list of members (6 pages)
24 November 1997	Return made up to 14/11/97; full list of members (6 pages)
12 November 1997	Partic of mort/charge * (3 pages)
12 November 1997	Partic of mort/charge * (8 pages)
12 November 1997	Partic of mort/charge * (8 pages)
12 November 1997	Partic of mort/charge * (3 pages)
5 December 1996	Full accounts made up to 30 April 1996 (12 pages)
5 December 1996	Full accounts made up to 30 April 1996 (12 pages)
20 November 1996	Return made up to 14/11/96; no change of members (4 pages)
20 November 1996	Return made up to 14/11/96; no change of members (4 pages)
14 November 1995	Return made up to 14/11/95; no change of members (4 pages)
14 November 1995	Return made up to 14/11/95; no change of members (4 pages)
1 November 1995	Full accounts made up to 30 April 1995 (14 pages)
1 November 1995	Full accounts made up to 30 April 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
6 February 1990	Dec mort/charge 1374 (2 pages)
6 February 1990	Dec mort/charge 1374 (2 pages)
3 March 1987	Certificate of Incorporation (1 page)
3 March 1987	Certificate of Incorporation (1 page)
24 February 1987	Incorporation (18 pages)

Silvermills Estates And Land Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland