| Company Name | Silver Oak (Edinburgh) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC185120 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1998(26 years ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 months ago) |
| Previous Name | Sydney & Watt Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Joelle Mamane |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | Luxembourger |
| Status | Closed |
| Appointed | 31 January 2000(1 year, 9 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 27 February 2018) |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | 23 Rue Aldringen L1118 Luxembourg Foreign |
| Secretary Name | Kingsland (Services) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2000(1 year, 9 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 27 February 2018) |
| Correspondence Address | 19 Berkeley Street London W1J 8ED |
| Director Name | Alistair Carnegie Campbell |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Inverleith Place Edinburgh EH3 5QB Scotland |
| Director Name | Mr Julian Cecil Arthur Voge |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1998(same day as company formation) |
| Role | Writer To The Signet |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hermitage Gardens Edinburgh Midlothian EH10 6BA Scotland |
| Director Name | Richard John Anning |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1998(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 January 2000) |
| Role | Chartered Surveyor/Co Director |
| Correspondence Address | 11 Orchard Close Wenvoe Cardiff Vale Of Glamorgan CF5 6BW Wales |
| Director Name | Wendy June Curtis |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1998(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 January 2000) |
| Role | Company Director |
| Correspondence Address | Briarside Cog Road Sully Vale Of Glamorgan CF64 5TD Wales |
| Director Name | Mrs Danielle Gross |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Mexican |
| Status | Resigned |
| Appointed | 29 July 1998(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 January 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Penthouse 135 Haverstock Hill London NW3 4RU |
| Secretary Name | Wendy June Curtis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1998(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 January 2000) |
| Role | Company Director |
| Correspondence Address | Briarside Cog Road Sully Vale Of Glamorgan CF64 5TD Wales |
| Director Name | Mr Simon John Childs |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 January 2000) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hardwicke Court Llandaff Cardiff CF5 2LB Wales |
| Secretary Name | Brodies Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1998(same day as company formation) |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Location
| Registered Address | 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Shareholders
| 2 at £1 | Silver Oak (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £241,444 |
| Gross Profit | £239,156 |
| Net Worth | £443,599 |
| Cash | £58,520 |
| Current Liabilities | £77,401 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 18 March 2010 | Delivered on: 30 March 2010 Persons entitled: Aviva Commercial Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Mercury house and moyen house the galileo centre heriot-watt university research park riccarton edinburgh. Outstanding |
|---|---|
| 15 February 2000 | Delivered on: 23 February 2000 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Moyen house and mercury house, the galileo centre, heriott-watt university research park. Outstanding |
| 14 February 2000 | Delivered on: 16 February 2000 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Assignation Secured details: All sums due or to become due. Particulars: All the rights, title, benefits and interests and whether present or future of the chargor to the rents. Outstanding |
| 19 January 1999 | Delivered on: 1 February 1999 Satisfied on: 4 February 2000 Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders 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 |
| 3 September 1998 | Delivered on: 11 September 1998 Satisfied on: 16 February 2000 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the leases over land at heriot-watt university research park,riccarton,edinburgh. Fully Satisfied |
Filing History
| 27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2017 | Application to strike the company off the register (3 pages) |
| 6 December 2017 | Application to strike the company off the register (3 pages) |
| 14 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 14 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 3 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 7 December 2016 | All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages) |
| 7 December 2016 | All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages) |
| 7 December 2016 | All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages) |
| 7 December 2016 | All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages) |
| 7 December 2016 | All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages) |
| 7 December 2016 | All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages) |
| 18 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 18 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 25 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 12 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 12 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 28 April 2015 | Secretary's details changed for Kingsland (Services) Limited on 16 November 2013 (1 page) |
| 28 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Secretary's details changed for Kingsland (Services) Limited on 16 November 2013 (1 page) |
| 6 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 6 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 24 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 3 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 3 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 8 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 5 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 5 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 3 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 28 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 11 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 28 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 26 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 (2 pages) |
| 26 April 2010 | Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 (2 pages) |
| 26 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 (2 pages) |
| 30 March 2010 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 30 March 2010 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 2 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 2 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 13 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 21 May 2008 | Registered office changed on 21/05/2008 from 5TH floor 1 exchange crescent conference square edinburgh lothian EH3 8UL uk (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from 5TH floor 1 exchange crescent conference square edinburgh lothian EH3 8UL uk (1 page) |
| 8 May 2008 | Registered office changed on 08/05/2008 from saltire court 20 castle terrace edinburgh midlothian EH1 2ET (1 page) |
| 8 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 8 May 2008 | Registered office changed on 08/05/2008 from saltire court 20 castle terrace edinburgh midlothian EH1 2ET (1 page) |
| 8 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 14 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 14 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 31 May 2007 | Return made up to 22/04/07; no change of members (6 pages) |
| 31 May 2007 | Return made up to 22/04/07; no change of members (6 pages) |
| 8 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 8 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 5 June 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 5 June 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 18 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 18 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 25 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 25 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 10 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 28 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 28 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 6 May 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 6 May 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 23 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 23 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 14 May 2002 | Return made up to 22/04/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 22/04/02; full list of members (6 pages) |
| 12 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 12 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 17 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 6 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 6 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 23 October 2000 | Accounting reference date shortened from 30/03/00 to 31/12/99 (1 page) |
| 23 October 2000 | Accounting reference date shortened from 30/03/00 to 31/12/99 (1 page) |
| 24 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 23 February 2000 | Partic of mort/charge * (6 pages) |
| 23 February 2000 | Partic of mort/charge * (6 pages) |
| 16 February 2000 | New secretary appointed (1 page) |
| 16 February 2000 | Partic of mort/charge * (7 pages) |
| 16 February 2000 | Resolutions
|
| 16 February 2000 | Partic of mort/charge * (7 pages) |
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | New secretary appointed (1 page) |
| 16 February 2000 | Dec mort/charge * (4 pages) |
| 16 February 2000 | Registered office changed on 16/02/00 from: 15 atholl crescent edinburgh EH3 8HA (1 page) |
| 16 February 2000 | Declaration of assistance for shares acquisition (4 pages) |
| 16 February 2000 | Resolutions
|
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | Declaration of assistance for shares acquisition (4 pages) |
| 16 February 2000 | Registered office changed on 16/02/00 from: 15 atholl crescent edinburgh EH3 8HA (1 page) |
| 16 February 2000 | Dec mort/charge * (4 pages) |
| 9 February 2000 | Company name changed sydney & watt properties LIMITED\certificate issued on 10/02/00 (2 pages) |
| 9 February 2000 | Company name changed sydney & watt properties LIMITED\certificate issued on 10/02/00 (2 pages) |
| 4 February 2000 | Secretary resigned;director resigned (1 page) |
| 4 February 2000 | Director resigned (1 page) |
| 4 February 2000 | Dec mort/charge * (4 pages) |
| 4 February 2000 | Auditor's resignation (2 pages) |
| 4 February 2000 | Secretary resigned;director resigned (1 page) |
| 4 February 2000 | Director resigned (1 page) |
| 4 February 2000 | Director resigned (1 page) |
| 4 February 2000 | Director resigned (1 page) |
| 4 February 2000 | Director resigned (1 page) |
| 4 February 2000 | Director resigned (1 page) |
| 4 February 2000 | Dec mort/charge * (4 pages) |
| 4 February 2000 | Auditor's resignation (2 pages) |
| 30 November 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 30 November 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 15 November 1999 | Director's particulars changed (1 page) |
| 15 November 1999 | Director's particulars changed (1 page) |
| 11 May 1999 | Return made up to 22/04/99; full list of members (10 pages) |
| 11 May 1999 | Return made up to 22/04/99; full list of members (10 pages) |
| 8 February 1999 | Accounting reference date shortened from 30/04/99 to 30/03/99 (1 page) |
| 8 February 1999 | Accounting reference date shortened from 30/04/99 to 30/03/99 (1 page) |
| 1 February 1999 | Partic of mort/charge * (6 pages) |
| 1 February 1999 | Partic of mort/charge * (6 pages) |
| 11 September 1998 | Partic of mort/charge * (8 pages) |
| 11 September 1998 | Partic of mort/charge * (8 pages) |
| 24 August 1998 | New director appointed (2 pages) |
| 24 August 1998 | New director appointed (2 pages) |
| 10 August 1998 | New director appointed (2 pages) |
| 10 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 July 1998 | Director resigned (1 page) |
| 30 July 1998 | Director resigned (1 page) |
| 30 July 1998 | Secretary resigned (1 page) |
| 30 July 1998 | Director resigned (1 page) |
| 30 July 1998 | Director resigned (1 page) |
| 30 July 1998 | Secretary resigned (1 page) |
| 30 July 1998 | Company name changed zorbexon LIMITED\certificate issued on 31/07/98 (2 pages) |
| 30 July 1998 | Company name changed zorbexon LIMITED\certificate issued on 31/07/98 (2 pages) |
| 22 April 1998 | Incorporation (23 pages) |
| 22 April 1998 | Incorporation (23 pages) |