Silverbank Development Company Limited

Company Name	Silverbank Development Company Limited
Directors	Jack Smith Harvie and Scott Hugh Mackinnon
Company Status	Liquidation
Company Number	SC181844
Category	Private Limited Company
Incorporation Date	31 December 1997(26 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Sir Jack Smith Harvie
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	26 March 1998(2 months, 3 weeks after company formation)
Appointment Duration	26 years, 1 month
Role	Company Chairman
Country of Residence	Scotland
Correspondence Address	Auchencraig Mugdock Milngavie Glasgow Strathclyde G62 8EJ Scotland

Secretary Name	Kenneth Telford Harvie
Nationality	British
Status	Current
Appointed	29 April 2009(11 years, 4 months after company formation)
Appointment Duration	15 years
Role	Company Director
Correspondence Address	Middleton Of Mugdock Mugdock Milngavie Glasgow G62 8LG Scotland

Director Name	Scott Hugh Mackinnon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 February 2015(17 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Central House 119 Whitfield Road Ibrox Glasgow G51 2SD Scotland

Director Name	Mr Simon Thomas David Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	48 Castle Street Edinburgh EH2 3LX Scotland

Director Name	Mr John Neilson Kerr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	48 Castle Street Edinburgh EH2 3LX Scotland

Director Name	Stuart James Ballingall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 2000)
Role	Chartered Accountant
Correspondence Address	78/10 Orchard Brae Avenue Edinburgh Midlothian EH4 2GA Scotland

Director Name	John Barkley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 17 February 2009)
Role	Banker
Country of Residence	Scotland
Correspondence Address	1 Westbrae Road Newton Mearns Glasgow Renfrewshire G77 6EQ Scotland

Director Name	Ronald McLetchie
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 5 months (resigned 04 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Barassie Court Bothwell Glasgow Strathclyde G71 8UH Scotland

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	26 March 1998(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2000)
Role	Solicitor
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Secretary Name	Alistair Ian Macrae
Nationality	British
Status	Resigned
Appointed	01 September 2000(2 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 August 2007)
Role	Company Director
Correspondence Address	32 The Steils Edinburgh Midlothian EH10 5XD Scotland

Secretary Name	Mr Laurence John Edwards
Nationality	British
Status	Resigned
Appointed	31 August 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Margaret Rose Loan Edinburgh Midlothian EH10 7EQ Scotland

Director Name	Mr Derek McDonald
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(11 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 July 2009)
Role	Banker
Country of Residence	Scotland
Correspondence Address	8 Glen Sannox Grove Craigmarloch Cumbernauld G68 0GH Scotland

Director Name	Mr Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(11 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Annickbank Stewarton Kilmarnock Ayrshire KA3 5QT Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	31 December 1997(same day as company formation)
Correspondence Address	48 Castle Street Edinburgh EH2 3LX Scotland

Contact

Telephone	0141 4400539
Telephone region	Glasgow

Location

Registered Address	Central House 119 Whitfield Road Ibrox Glasgow G51 2SD Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£41,881
Cash	£106,398
Current Liabilities	£118,334

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2020 (3 years, 3 months ago)
Next Return Due	14 January 2022 (overdue)

Charges

11 September 2013	Delivered on: 20 September 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 20 September 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 September 2013	Delivered on: 13 September 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 August 2010	Delivered on: 31 August 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on northwest of broomloan road, glasgow forming phase 3B, moorpark court GLA206675. Outstanding
29 April 2009	Delivered on: 30 April 2009 Persons entitled: Bank of Scotland PLC Classification: Pledge over accounts Secured details: All sums due or to become due. Particulars: All amounts credited to the accounts or the deposits. Outstanding
29 April 2009	Delivered on: 30 April 2009 Persons entitled: Bqank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
30 March 1999	Delivered on: 7 April 1999 Satisfied on: 30 August 2000 Persons entitled: Horizon Resources Limited 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

Filing History

12 April 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-31 (1 page)
20 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 September 2020	Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
20 June 2016	Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
20 June 2016	Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000,100 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000,100 (5 pages)
4 September 2015	Termination of appointment of Ronald Mcletchie as a director on 4 September 2015 (1 page)
4 September 2015	Termination of appointment of Ronald Mcletchie as a director on 4 September 2015 (1 page)
8 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000,100 (15 pages)
8 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000,100 (15 pages)
2 March 2015	Appointment of Scott Hugh Mackinnon as a director on 20 February 2015 (3 pages)
2 March 2015	Appointment of Scott Hugh Mackinnon as a director on 20 February 2015 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
26 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000,100 (14 pages)
26 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000,100 (14 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 September 2013	Registration of charge 1818440007 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (83 pages)
20 September 2013	Registration of charge 1818440008 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (98 pages)
20 September 2013	Registration of charge 1818440007 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (83 pages)
20 September 2013	Registration of charge 1818440008 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (98 pages)
13 September 2013	Registration of charge 1818440006 (16 pages)
13 September 2013	Registration of charge 1818440006 (16 pages)
11 September 2013	Registration of charge 1818440005 ANNOTATION The document was placed on the incorrect company file, as the form was intended to registered for Glasgow Business Park LIMITED (Company No. SC255669). The document now appears on the correct company file. (1 page)
11 September 2013	Registration of charge 1818440005 ANNOTATION The document was placed on the incorrect company file, as the form was intended to registered for Glasgow Business Park LIMITED (Company No. SC255669). The document now appears on the correct company file. (1 page)
5 September 2013	Change of share class name or designation (2 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
5 September 2013	Change of share class name or designation (2 pages)
5 September 2013	Particulars of variation of rights attached to shares (2 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
5 September 2013	Particulars of variation of rights attached to shares (2 pages)
2 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
2 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
4 January 2013	Group of companies' accounts made up to 31 March 2012 (22 pages)
4 January 2013	Group of companies' accounts made up to 31 March 2012 (22 pages)
31 December 2012	Termination of appointment of Alistair Hewitt as a director (2 pages)
31 December 2012	Termination of appointment of Alistair Hewitt as a director (2 pages)
20 December 2012	Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 (17 pages)
20 December 2012	Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 (17 pages)
3 October 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
3 October 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/12/2012 (16 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/12/2012 (16 pages)
10 June 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
10 June 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
2 March 2011	Annual return made up to 31 December 2010 (15 pages)
2 March 2011	Annual return made up to 31 December 2010 (15 pages)
31 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
31 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 August 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
11 August 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
15 February 2010	Annual return made up to 31 December 2009 (15 pages)
15 February 2010	Annual return made up to 31 December 2009 (15 pages)
11 September 2009	Letter re resignation of auditors (2 pages)
11 September 2009	Letter re resignation of auditors (2 pages)
7 September 2009	Letter re resignation of auditors (2 pages)
7 September 2009	Letter re resignation of auditors (2 pages)
5 August 2009	Appointment terminated director derek mcdonald (1 page)
5 August 2009	Appointment terminated director derek mcdonald (1 page)
15 July 2009	Full accounts made up to 31 December 2008 (15 pages)
15 July 2009	Full accounts made up to 31 December 2008 (15 pages)
14 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 May 2009	Appointment terminated secretary laurence edwards (1 page)
8 May 2009	Appointment terminated secretary laurence edwards (1 page)
8 May 2009	Secretary appointed kenneth telford harvie (2 pages)
8 May 2009	Secretary appointed kenneth telford harvie (2 pages)
6 May 2009	Director appointed alistair james neil hewitt (4 pages)
6 May 2009	Director appointed alistair james neil hewitt (4 pages)
6 May 2009	Registered office changed on 06/05/2009 from level 1, citymark 150 fountainbridge edinburgh EH3 9PE (1 page)
6 May 2009	Registered office changed on 06/05/2009 from level 1, citymark 150 fountainbridge edinburgh EH3 9PE (1 page)
30 April 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
2 March 2009	Director appointed derek mcdonald (2 pages)
2 March 2009	Director appointed derek mcdonald (2 pages)
19 February 2009	Appointment terminated director john barkley (1 page)
19 February 2009	Appointment terminated director john barkley (1 page)
31 December 2008	Return made up to 31/12/08; full list of members (4 pages)
31 December 2008	Return made up to 31/12/08; full list of members (4 pages)
18 March 2008	Full accounts made up to 31 December 2007 (11 pages)
18 March 2008	Full accounts made up to 31 December 2007 (11 pages)
11 January 2008	Return made up to 31/12/07; full list of members (7 pages)
11 January 2008	Return made up to 31/12/07; full list of members (7 pages)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	Secretary resigned (1 page)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	Secretary resigned (1 page)
17 April 2007	Full accounts made up to 31 December 2006 (11 pages)
17 April 2007	Full accounts made up to 31 December 2006 (11 pages)
15 January 2007	Return made up to 31/12/06; full list of members (7 pages)
15 January 2007	Return made up to 31/12/06; full list of members (7 pages)
13 March 2006	Full accounts made up to 31 December 2005 (12 pages)
13 March 2006	Full accounts made up to 31 December 2005 (12 pages)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 March 2005	Full accounts made up to 31 December 2004 (12 pages)
11 March 2005	Full accounts made up to 31 December 2004 (12 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
16 December 2004	Director's particulars changed (1 page)
16 December 2004	Director's particulars changed (1 page)
5 July 2004	Location of register of members (1 page)
5 July 2004	Location of register of members (1 page)
8 June 2004	Registered office changed on 08/06/04 from: bank of scotland, 2ND floor new uberior house 11 earl grey street edinburgh EH3 9BN (1 page)
8 June 2004	Registered office changed on 08/06/04 from: bank of scotland, 2ND floor new uberior house 11 earl grey street edinburgh EH3 9BN (1 page)
8 April 2004	Full accounts made up to 31 December 2003 (10 pages)
8 April 2004	Full accounts made up to 31 December 2003 (10 pages)
12 March 2004	Return made up to 31/12/03; full list of members; amend (7 pages)
12 March 2004	Return made up to 31/12/03; full list of members; amend (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 March 2003	Full accounts made up to 31 December 2002 (11 pages)
3 March 2003	Full accounts made up to 31 December 2002 (11 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
24 May 2002	Full accounts made up to 31 December 2001 (8 pages)
24 May 2002	Full accounts made up to 31 December 2001 (8 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Director's particulars changed (1 page)
14 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
14 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
13 June 2001	Full accounts made up to 28 February 2001 (9 pages)
13 June 2001	Full accounts made up to 28 February 2001 (9 pages)
26 April 2001	Registered office changed on 26/04/01 from: bank of scotland po box 768 level 7 orchard brae house 30 queenferry road edinburgh EH4 2UG (1 page)
26 April 2001	Registered office changed on 26/04/01 from: bank of scotland po box 768 level 7 orchard brae house 30 queenferry road edinburgh EH4 2UG (1 page)
23 January 2001	Return made up to 31/12/00; full list of members (57 pages)
23 January 2001	Return made up to 31/12/00; full list of members (57 pages)
14 September 2000	Registered office changed on 14/09/00 from: the mound edinburgh EH1 1YZ (1 page)
14 September 2000	Registered office changed on 14/09/00 from: the mound edinburgh EH1 1YZ (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
31 August 2000	Memorandum and Articles of Association (18 pages)
31 August 2000	Ad 18/08/00--------- Â£ si 1000000@1=1000000 Â£ ic 100/1000100 (2 pages)
31 August 2000	Nc inc already adjusted 18/08/00 (1 page)
31 August 2000	Nc inc already adjusted 18/08/00 (1 page)
31 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
31 August 2000	Ad 18/08/00--------- Â£ si 1000000@1=1000000 Â£ ic 100/1000100 (2 pages)
31 August 2000	Memorandum and Articles of Association (18 pages)
31 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
30 August 2000	Dec mort/charge * (4 pages)
30 August 2000	Dec mort/charge * (4 pages)
10 April 2000	Full accounts made up to 29 February 2000 (10 pages)
10 April 2000	Full accounts made up to 29 February 2000 (10 pages)
30 January 2000	Return made up to 31/12/99; full list of members (11 pages)
30 January 2000	Return made up to 31/12/99; full list of members (11 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
7 May 1999	Secretary's particulars changed (1 page)
7 May 1999	Secretary's particulars changed (1 page)
26 April 1999	Auditor's resignation (1 page)
26 April 1999	Full accounts made up to 28 February 1999 (10 pages)
26 April 1999	Auditor's resignation (1 page)
26 April 1999	Full accounts made up to 28 February 1999 (10 pages)
7 April 1999	Partic of mort/charge * (6 pages)
7 April 1999	Partic of mort/charge * (6 pages)
6 January 1999	Return made up to 31/12/98; full list of members (11 pages)
6 January 1999	Return made up to 31/12/98; full list of members (11 pages)
3 November 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
3 November 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
4 June 1998	New director appointed (3 pages)
4 June 1998	New director appointed (3 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 1998	Registered office changed on 17/04/98 from: 48 castle street edinburgh EH2 3LX (1 page)
17 April 1998	Registered office changed on 17/04/98 from: 48 castle street edinburgh EH2 3LX (1 page)
15 April 1998	Memorandum and Articles of Association (25 pages)
15 April 1998	Memorandum and Articles of Association (25 pages)
6 April 1998	Company name changed grinmost (no. 88) LIMITED\certificate issued on 07/04/98 (3 pages)
6 April 1998	Company name changed grinmost (no. 88) LIMITED\certificate issued on 07/04/98 (3 pages)
2 April 1998	Memorandum and Articles of Association (19 pages)
2 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
2 April 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
2 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
2 April 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
2 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
2 April 1998	Memorandum and Articles of Association (19 pages)
2 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
31 December 1997	Incorporation (32 pages)
31 December 1997	Incorporation (32 pages)

Silverbank Development Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland