Silren Limited

Company Name	Silren Limited
Company Status	Dissolved
Company Number	SC166495
Category	Private Limited Company
Incorporation Date	24 June 1996(27 years, 10 months ago)
Dissolution Date	9 April 2015 (9 years ago)
Previous Name	Inverisle Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Peter Hanvey Cordiner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 06 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manar Inverurie Aberdeenshire AB51 5JQ Scotland

Director Name	Vera Cordiner
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	Manar Inverurie Aberdeenshire AB51 5JQ Scotland

Secretary Name	Mr Peter Hanvey Cordiner
Nationality	British
Status	Resigned
Appointed	16 July 1996(3 weeks, 1 day after company formation)
Appointment Duration	15 years, 11 months (resigned 03 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Manar Inverurie Aberdeenshire AB51 5JQ Scotland

Director Name	Julia Cameron
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 2002(6 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 August 2006)
Role	Chartered Architect
Correspondence Address	40 Wensley Drive Leeds West Yorkshire LS7 3QW

Director Name	Mr Peter Alexander Cordiner, Jnr
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 2002(6 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 February 2011)
Role	Construction Manager
Country of Residence	Scotland
Correspondence Address	Forest Cottage Banchory Kincardineshire AB31 4BS Scotland

Director Name	Vera Cordiner
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(7 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 June 2009)
Role	Company Director
Correspondence Address	Manar Inverurie Aberdeenshire AB51 5JQ Scotland

Director Name	Adrian James Simpson Smith
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 August 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Avondow Milltimber Aberdeen AB13 0AD Scotland

Director Name	Mr Peter Hanvey Cordiner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Union Plaza 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	www.inverisle.co.uk

Location

Registered Address	37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 40 other UK companies use this postal address

Shareholders

75k at 1	Trustees Of The Late Norman C Cordiner 99.99% Preference
1 at 1	Ms Claire Cordiner 0.00% Ordinary
1 at 1	Ms Joy Cordiner 0.00% Ordinary
1 at 1	Ms Julia Cameron 0.00% Ordinary
2 at 1	Ms Vera Cordiner 0.00% Ordinary
1 at 1	Peter Alexander Cordiner 0.00% Ordinary
1 at 1	Peter Hanvey Cordiner 0.00% Ordinary

Financials

Year	2014
Net Worth	£159,842
Current Liabilities	£169,036

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 April 2015	Final Gazette dissolved following liquidation (1 page)
9 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2015	Final Gazette dissolved following liquidation (1 page)
9 January 2015	Notice of final meeting of creditors (3 pages)
9 January 2015	Notice of final meeting of creditors (3 pages)
19 July 2012	Termination of appointment of Peter Hanvey Cordiner as a secretary on 3 July 2012 (1 page)
19 July 2012	Termination of appointment of Peter Hanvey Cordiner as a director on 3 July 2012 (1 page)
19 July 2012	Termination of appointment of Peter Hanvey Cordiner as a secretary on 3 July 2012 (1 page)
19 July 2012	Termination of appointment of Peter Hanvey Cordiner as a director on 3 July 2012 (1 page)
19 July 2012	Termination of appointment of Peter Hanvey Cordiner as a director on 3 July 2012 (1 page)
19 July 2012	Termination of appointment of Peter Hanvey Cordiner as a secretary on 3 July 2012 (1 page)
16 July 2012	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 16 July 2012 (2 pages)
16 July 2012	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 16 July 2012 (2 pages)
12 July 2012	Notice of winding up order (1 page)
12 July 2012	Court order notice of winding up (1 page)
12 July 2012	Notice of winding up order (1 page)
12 July 2012	Court order notice of winding up (1 page)
12 June 2012	Appointment of Peter Hanvey Cordiner as a director on 10 February 2011 (3 pages)
12 June 2012	Appointment of Peter Hanvey Cordiner as a director on 10 February 2011 (3 pages)
30 May 2012	Termination of appointment of Peter Alexander Cordiner, Jnr as a director on 18 February 2011 (2 pages)
30 May 2012	Termination of appointment of Peter Alexander Cordiner, Jnr as a director on 18 February 2011 (2 pages)
22 October 2011	Compulsory strike-off action has been suspended (1 page)
22 October 2011	Compulsory strike-off action has been suspended (1 page)
21 October 2011	First Gazette notice for compulsory strike-off (1 page)
21 October 2011	First Gazette notice for compulsory strike-off (1 page)
23 September 2010	Compulsory strike-off action has been suspended (1 page)
23 September 2010	Compulsory strike-off action has been suspended (1 page)
2 July 2010	First Gazette notice for compulsory strike-off (1 page)
2 July 2010	First Gazette notice for compulsory strike-off (1 page)
20 December 2009	Termination of appointment of Vera Cordiner as a director (4 pages)
20 December 2009	Termination of appointment of Vera Cordiner as a director (4 pages)
17 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-14 (1 page)
17 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-14 (1 page)
17 December 2009	Company name changed inverisle LIMITED\certificate issued on 17/12/09 CONNOT ‐ (5 pages)
17 December 2009	Company name changed inverisle LIMITED\certificate issued on 17/12/09 CONNOT ‐ (5 pages)
8 October 2009	Register inspection address has been changed (1 page)
8 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Annual return made up to 24 June 2009 with a full list of shareholders (12 pages)
7 October 2009	Annual return made up to 24 June 2009 with a full list of shareholders (12 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (11 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (11 pages)
10 February 2009	Accounting reference date extended from 05/04/2008 to 30/06/2008 (2 pages)
10 February 2009	Accounting reference date extended from 05/04/2008 to 30/06/2008 (2 pages)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
14 July 2008	Return made up to 24/06/08; full list of members (12 pages)
14 July 2008	Return made up to 24/06/08; full list of members (12 pages)
8 February 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
8 February 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
8 February 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
28 September 2007	Return made up to 24/06/07; full list of members (12 pages)
28 September 2007	Return made up to 24/06/07; full list of members (12 pages)
25 June 2007	Amended accounts made up to 5 April 2006 (6 pages)
25 June 2007	Amended accounts made up to 5 April 2006 (6 pages)
25 June 2007	Amended accounts made up to 5 April 2006 (6 pages)
20 June 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
20 June 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
20 June 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
7 November 2006	Director resigned (2 pages)
7 November 2006	Director resigned (2 pages)
7 November 2006	Director resigned (2 pages)
7 November 2006	Director resigned (2 pages)
11 August 2006	Return made up to 24/06/06; full list of members (13 pages)
11 August 2006	Return made up to 24/06/06; full list of members (13 pages)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
21 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
21 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
21 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
1 July 2005	Return made up to 24/06/05; full list of members (13 pages)
1 July 2005	Return made up to 24/06/05; full list of members (13 pages)
7 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
7 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
7 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
17 August 2004	Dec mort/charge * (4 pages)
17 August 2004	Dec mort/charge * (4 pages)
24 July 2004	Partic of mort/charge * (5 pages)
24 July 2004	Partic of mort/charge * (5 pages)
14 July 2004	Return made up to 24/06/04; full list of members (13 pages)
14 July 2004	Return made up to 24/06/04; full list of members (13 pages)
2 July 2004	Partic of mort/charge * (5 pages)
2 July 2004	Partic of mort/charge * (5 pages)
26 June 2004	Director's particulars changed (1 page)
26 June 2004	Director's particulars changed (1 page)
26 June 2004	Director's particulars changed (1 page)
26 June 2004	Director's particulars changed (1 page)
4 February 2004	Total exemption full accounts made up to 5 April 2003 (14 pages)
4 February 2004	Total exemption full accounts made up to 5 April 2003 (14 pages)
4 February 2004	Total exemption full accounts made up to 5 April 2003 (14 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
12 July 2003	Return made up to 24/06/03; full list of members (7 pages)
12 July 2003	Return made up to 24/06/03; full list of members (7 pages)
4 February 2003	Total exemption full accounts made up to 5 April 2002 (14 pages)
4 February 2003	Total exemption full accounts made up to 5 April 2002 (14 pages)
4 February 2003	Total exemption full accounts made up to 5 April 2002 (14 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
21 July 2002	Return made up to 24/06/02; full list of members (8 pages)
21 July 2002	Return made up to 24/06/02; full list of members (8 pages)
13 February 2002	Total exemption full accounts made up to 5 April 2001 (13 pages)
13 February 2002	Total exemption full accounts made up to 5 April 2001 (13 pages)
13 February 2002	Total exemption full accounts made up to 5 April 2001 (13 pages)
29 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2001	Memorandum and Articles of Association (8 pages)
29 November 2001	Memorandum and Articles of Association (8 pages)
29 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2001	Return made up to 24/06/01; full list of members (8 pages)
11 October 2001	Return made up to 24/06/01; full list of members (8 pages)
16 January 2001	(6 pages)
16 January 2001	(6 pages)
18 September 2000	Ad 02/03/00--------- Â£ si 3@1 (2 pages)
18 September 2000	Ad 02/03/00--------- Â£ si 3@1 (2 pages)
18 September 2000	Particulars of contract relating to shares (4 pages)
18 September 2000	Ad 04/03/00--------- Â£ si 1@1 (2 pages)
18 September 2000	Particulars of contract relating to shares (4 pages)
18 September 2000	Ad 04/03/00--------- Â£ si 1@1 (2 pages)
5 September 2000	Return made up to 24/06/00; full list of members (6 pages)
5 September 2000	Return made up to 24/06/00; full list of members (6 pages)
2 August 2000	Accounting reference date shortened from 30/09/00 to 05/04/00 (1 page)
2 August 2000	Accounting reference date shortened from 30/09/00 to 05/04/00 (1 page)
26 July 2000	(6 pages)
26 July 2000	(6 pages)
23 March 2000	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
23 March 2000	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
30 September 1999	Full accounts made up to 30 November 1998 (11 pages)
30 September 1999	Full accounts made up to 30 November 1998 (11 pages)
13 July 1999	Return made up to 24/06/99; full list of members (7 pages)
13 July 1999	Return made up to 24/06/99; full list of members (7 pages)
24 September 1998	Partic of mort/charge * (7 pages)
24 September 1998	Partic of mort/charge * (7 pages)
4 September 1998	Partic of mort/charge * (6 pages)
4 September 1998	Partic of mort/charge * (6 pages)
3 August 1998	Full accounts made up to 30 November 1997 (11 pages)
3 August 1998	Full accounts made up to 30 November 1997 (11 pages)
29 July 1998	Return made up to 24/06/98; full list of members (7 pages)
29 July 1998	Return made up to 24/06/98; full list of members (7 pages)
15 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
15 April 1998	Â£ nc 100/75100 12/12/97 (1 page)
15 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
15 April 1998	Ad 12/12/97-12/12/97 Â£ si 75000@1=75000 Â£ ic 3/75003 (2 pages)
15 April 1998	Memorandum and Articles of Association (7 pages)
15 April 1998	Ad 12/12/97-12/12/97 Â£ si 75000@1=75000 Â£ ic 3/75003 (2 pages)
15 April 1998	Â£ nc 100/75100 12/12/97 (1 page)
15 April 1998	Memorandum and Articles of Association (7 pages)
15 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 July 1997	Return made up to 24/06/97; full list of members (7 pages)
10 July 1997	Return made up to 24/06/97; full list of members (7 pages)
8 May 1997	Accounting reference date extended from 31/12/96 to 30/11/97 (1 page)
8 May 1997	Accounting reference date extended from 31/12/96 to 30/11/97 (1 page)
7 August 1996	Accounting reference date shortened from 30/06 to 31/12 (1 page)
7 August 1996	Accounting reference date shortened from 30/06 to 31/12 (1 page)
29 July 1996	New secretary appointed (2 pages)
29 July 1996	Registered office changed on 29/07/96 from: 14 mitchell lane glasgow G1 3NU (1 page)
29 July 1996	New director appointed (2 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Secretary resigned (1 page)
29 July 1996	Ad 16/07/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	Ad 16/07/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 July 1996	Secretary resigned (1 page)
29 July 1996	New director appointed (2 pages)
29 July 1996	New secretary appointed (2 pages)
29 July 1996	Registered office changed on 29/07/96 from: 14 mitchell lane glasgow G1 3NU (1 page)
17 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 June 1996	Incorporation (16 pages)
24 June 1996	Incorporation (16 pages)

Silren Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland