Silvermills Holdings Limited

Company Name	Silvermills Holdings Limited
Company Status	Dissolved
Company Number	SC193643
Category	Private Limited Company
Incorporation Date	22 February 1999(25 years, 2 months ago)
Dissolution Date	30 January 2015 (9 years, 2 months ago)
Previous Name	Dunwilco (707) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Stuart Rowley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1999(3 months after company formation)
Appointment Duration	15 years, 8 months (closed 30 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Dick Place Edinburgh Midlothian EH9 2JJ Scotland

Secretary Name	Ms Gail Margaret Skinner
Nationality	British
Status	Closed
Appointed	16 June 2000(1 year, 3 months after company formation)
Appointment Duration	14 years, 7 months (closed 30 January 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8/5 Boat Green Edinburgh Midlothian EH3 5LL Scotland

Director Name	Mr Mark Scott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2004(5 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (closed 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Church Terrace Richmond Surrey TW10 6SE

Director Name	Ms Gail Margaret Skinner
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2008(9 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8/5 Boat Green Edinburgh Midlothian EH3 5LL Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	11 Craighall Gardens Edinburgh EH6 4RH Scotland

Director Name	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	37 The Steils Edinburgh EH10 5XD Scotland

Director Name	Mr John Clark Denholm
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 December 2008)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	15 Wardie Road Edinburgh EH5 3QE Scotland

Secretary Name	David Lamb
Nationality	British
Status	Resigned
Appointed	17 August 1999(5 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	2 Coltbridge Gardens Edinburgh EH12 6AQ Scotland

Director Name	Mr David Joseph Amers
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 18 December 2008)
Role	Planner
Country of Residence	United Kingdom
Correspondence Address	21 Tantallon Place Edinburgh Midlothian EH9 1NZ Scotland

Director Name	Philip Iain Patrick Adams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clinthill House Fordell Estate Dunfermline Fife KY11 7EY Scotland

Director Name	Gerard William Farrell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 18 December 2008)
Role	Creative Director
Correspondence Address	4 Franks Croft Peebles EH45 9DX Scotland

Director Name	David Lamb
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(6 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 16 June 2000)
Role	Chartered Accountant
Correspondence Address	2 Coltbridge Gardens Edinburgh EH12 6AQ Scotland

Director Name	Peter Stuart Mill
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 09 November 2004)
Role	Company Director
Correspondence Address	19 Bellfield Crescent Eddleston Peebles Peeblesshire EH45 8RQ Scotland

Director Name	David Mullen
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2002)
Role	Creative Director
Correspondence Address	189 Newhaven Road Edinburgh EH6 4QD Scotland

Director Name	Susan Mullen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	189 Newhaven Road Edinburgh EH6 4QD Scotland

Director Name	Mr Leslie J Watt
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 18 December 2008)
Role	TV Producer
Correspondence Address	1 Grange Loan Gardens Edinburgh Lothian EH9 2EB Scotland

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(5 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 December 2008)
Role	Company Director
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	22 February 1999(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	www.cellogroup.co.uk

Location

Registered Address	37 The Shore Leith Edinburgh Midlothian EH6 6QU Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

251.1k at £0.1	Cello Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2014	First Gazette notice for voluntary strike-off (1 page)
10 October 2014	First Gazette notice for voluntary strike-off (1 page)
2 October 2014	Accounts made up to 31 December 2013 (5 pages)
2 October 2014	Accounts made up to 31 December 2013 (5 pages)
29 September 2014	Application to strike the company off the register (3 pages)
29 September 2014	Application to strike the company off the register (3 pages)
28 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 25,107.4 (6 pages)
28 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 25,107.4 (6 pages)
2 October 2013	Accounts made up to 31 December 2012 (5 pages)
2 October 2013	Accounts made up to 31 December 2012 (5 pages)
18 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
5 September 2012	Accounts made up to 31 December 2011 (5 pages)
5 September 2012	Accounts made up to 31 December 2011 (5 pages)
5 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
29 September 2011	Accounts made up to 31 December 2010 (5 pages)
29 September 2011	Accounts made up to 31 December 2010 (5 pages)
13 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
13 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
23 November 2010	Full accounts made up to 31 December 2009 (11 pages)
23 November 2010	Full accounts made up to 31 December 2009 (11 pages)
1 March 2010	Director's details changed for Miss Gail Margaret Skinner on 22 February 2010 (2 pages)
1 March 2010	Director's details changed for Mr John Stuart Rowley on 22 February 2010 (2 pages)
1 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Miss Gail Margaret Skinner on 22 February 2010 (2 pages)
1 March 2010	Director's details changed for Mr John Stuart Rowley on 22 February 2010 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (11 pages)
31 October 2009	Full accounts made up to 31 December 2008 (11 pages)
6 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 432,450.74 (2 pages)
6 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 432,450.74 (2 pages)
2 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 October 2009	Solvency statement dated 30/09/09 (2 pages)
2 October 2009	Resolutions RES13 ‐ Interim dividend 30/09/2009 (1 page)
2 October 2009	Min detail amend capital eff 30/09/09 (1 page)
2 October 2009	Resolutions RES13 ‐ Interim dividend 30/09/2009 (1 page)
2 October 2009	Min detail amend capital eff 30/09/09 (1 page)
2 October 2009	Gbp nc 30000/480000\30/09/09 (3 pages)
2 October 2009	Statement by directors (2 pages)
2 October 2009	Resolutions RES13 ‐ Capitalise merger reserve 30/09/2009 (1 page)
2 October 2009	Gbp nc 30000/480000\30/09/09 (3 pages)
2 October 2009	Solvency statement dated 30/09/09 (2 pages)
2 October 2009	Resolutions RES13 ‐ Capitalise merger reserve 30/09/2009 (1 page)
2 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 October 2009	Statement by directors (2 pages)
2 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 May 2009	Return made up to 22/02/09; full list of members (4 pages)
11 May 2009	Return made up to 22/02/09; full list of members (4 pages)
4 March 2009	Appointment terminated director kevin steeds (1 page)
4 March 2009	Appointment terminated director kevin steeds (1 page)
22 January 2009	Appointment terminated director david amers (1 page)
22 January 2009	Appointment terminated director philip adams (1 page)
22 January 2009	Appointment terminated director gerard farrell (1 page)
22 January 2009	Director appointed gail margaret skinner (5 pages)
22 January 2009	Appointment terminated director leslie watt (1 page)
22 January 2009	Appointment terminated director leslie watt (1 page)
22 January 2009	Appointment terminated director john denholm (1 page)
22 January 2009	Appointment terminated director john denholm (1 page)
22 January 2009	Director appointed gail margaret skinner (5 pages)
22 January 2009	Appointment terminated director gerard farrell (1 page)
22 January 2009	Appointment terminated director philip adams (1 page)
22 January 2009	Appointment terminated director david amers (1 page)
16 January 2009	Resolutions RES13 ‐ Interim dividend 19/12/2008 (1 page)
16 January 2009	Resolutions RES13 ‐ Interim dividend 19/12/2008 (1 page)
7 October 2008	Full accounts made up to 31 December 2007 (11 pages)
7 October 2008	Full accounts made up to 31 December 2007 (11 pages)
4 April 2008	Return made up to 22/02/08; full list of members (5 pages)
4 April 2008	Return made up to 22/02/08; full list of members (5 pages)
17 October 2007	Full accounts made up to 31 December 2006 (11 pages)
17 October 2007	Full accounts made up to 31 December 2006 (11 pages)
26 March 2007	Return made up to 22/02/07; full list of members (10 pages)
26 March 2007	Return made up to 22/02/07; full list of members (10 pages)
7 September 2006	Full accounts made up to 31 December 2005 (13 pages)
7 September 2006	Full accounts made up to 31 December 2005 (13 pages)
3 March 2006	Return made up to 22/02/06; full list of members (10 pages)
3 March 2006	Return made up to 22/02/06; full list of members (10 pages)
10 October 2005	Full accounts made up to 31 December 2004 (13 pages)
10 October 2005	Full accounts made up to 31 December 2004 (13 pages)
16 June 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
16 June 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
2 December 2004	Ad 09/11/04--------- Â£ si [email protected]=530 Â£ ic 24576/25106 (4 pages)
2 December 2004	Ad 09/11/04--------- Â£ si [email protected]=4246 Â£ ic 20330/24576 (2 pages)
2 December 2004	Ad 09/11/04--------- Â£ si [email protected]=530 Â£ ic 24576/25106 (4 pages)
2 December 2004	Ad 09/11/04--------- Â£ si [email protected]=4246 Â£ ic 20330/24576 (2 pages)
1 December 2004	New director appointed (3 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (4 pages)
1 December 2004	New director appointed (4 pages)
1 December 2004	New director appointed (3 pages)
1 December 2004	Director resigned (1 page)
19 August 2004	Full accounts made up to 31 December 2003 (14 pages)
19 August 2004	Full accounts made up to 31 December 2003 (14 pages)
27 July 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
27 July 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
16 April 2004	Return made up to 22/02/04; full list of members (11 pages)
16 April 2004	Return made up to 22/02/04; full list of members (11 pages)
31 July 2003	Full accounts made up to 30 September 2002 (14 pages)
31 July 2003	Full accounts made up to 30 September 2002 (14 pages)
23 March 2003	Return made up to 22/02/03; change of members 363(288) ‐ Director resigned (10 pages)
23 March 2003	Return made up to 22/02/02; change of members (10 pages)
23 March 2003	Return made up to 22/02/03; change of members 363(288) ‐ Director resigned (10 pages)
23 March 2003	Return made up to 22/02/02; change of members (10 pages)
7 November 2002	(7 pages)
7 November 2002	(7 pages)
2 July 2002	Auditor's resignation (1 page)
2 July 2002	Auditor's resignation (1 page)
6 June 2002	Registered office changed on 06/06/02 from: 25 silvermills court henderson place lane edinburgh midlothian EH3 5DG (1 page)
6 June 2002	Registered office changed on 06/06/02 from: 25 silvermills court henderson place lane edinburgh midlothian EH3 5DG (1 page)
25 September 2001	Nc inc already adjusted 10/09/01 (2 pages)
25 September 2001	Memorandum and Articles of Association (16 pages)
25 September 2001	Memorandum and Articles of Association (16 pages)
25 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 September 2001	Nc inc already adjusted 10/09/01 (2 pages)
25 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 July 2001	(8 pages)
31 July 2001	(8 pages)
4 June 2001	Return made up to 22/02/01; full list of members (12 pages)
4 June 2001	Return made up to 22/02/01; full list of members (12 pages)
26 July 2000	(8 pages)
26 July 2000	(8 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned;director resigned (1 page)
6 July 2000	Secretary resigned;director resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
13 June 2000	Â£ ic 20668/20332 31/03/00 Â£ sr [email protected]=336 (1 page)
13 June 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
13 June 2000	Â£ ic 20741/20668 06/06/00 Â£ sr [email protected]=73 (1 page)
13 June 2000	Â£ ic 20741/20668 06/06/00 Â£ sr [email protected]=73 (1 page)
13 June 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
13 June 2000	Â£ ic 20668/20332 31/03/00 Â£ sr [email protected]=336 (1 page)
25 February 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 February 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 February 2000	Memorandum and Articles of Association (29 pages)
16 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
16 February 2000	Memorandum and Articles of Association (29 pages)
16 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
27 January 2000	Ad 13/01/00--------- Â£ si [email protected]=1000 Â£ ic 19731/20731 (2 pages)
27 January 2000	Particulars of contract relating to shares (3 pages)
27 January 2000	Ad 13/01/00--------- Â£ si [email protected]=1000 Â£ ic 19731/20731 (2 pages)
27 January 2000	Particulars of contract relating to shares (3 pages)
27 January 2000	Ad 08/07/99--------- Â£ si [email protected]=9490 Â£ ic 10241/19731 (2 pages)
27 January 2000	Particulars of contract relating to shares (3 pages)
27 January 2000	Ad 08/07/99--------- Â£ si [email protected]=9490 Â£ ic 10241/19731 (2 pages)
27 January 2000	Particulars of contract relating to shares (3 pages)
2 December 1999	Accounting reference date shortened from 29/02/00 to 30/09/99 (1 page)
2 December 1999	Accounting reference date shortened from 29/02/00 to 30/09/99 (1 page)
3 November 1999	New director appointed (1 page)
3 November 1999	New director appointed (1 page)
3 November 1999	New director appointed (1 page)
3 November 1999	New director appointed (1 page)
27 October 1999	New director appointed (1 page)
27 October 1999	New director appointed (1 page)
27 October 1999	New director appointed (1 page)
27 October 1999	New director appointed (1 page)
27 October 1999	New director appointed (1 page)
27 October 1999	New director appointed (1 page)
27 October 1999	New director appointed (1 page)
27 October 1999	New director appointed (1 page)
27 October 1999	New director appointed (1 page)
27 October 1999	New director appointed (1 page)
27 October 1999	New director appointed (1 page)
27 October 1999	New director appointed (1 page)
19 August 1999	Registered office changed on 19/08/99 from: saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	Registered office changed on 19/08/99 from: saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
16 July 1999	Partic of mort/charge * (6 pages)
16 July 1999	Partic of mort/charge * (6 pages)
9 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 July 1999	Company name changed dunwilco (707) LIMITED\certificate issued on 07/07/99 (3 pages)
7 July 1999	Company name changed dunwilco (707) LIMITED\certificate issued on 07/07/99 (3 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	Ad 28/05/99--------- Â£ si [email protected]=10240 Â£ ic 1/10241 (4 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Ad 28/05/99--------- Â£ si [email protected]=10240 Â£ ic 1/10241 (4 pages)
4 June 1999	New director appointed (2 pages)
3 June 1999	Memorandum and Articles of Association (20 pages)
3 June 1999	Nc inc already adjusted 28/05/99 (1 page)
3 June 1999	S-div 28/05/99 (1 page)
3 June 1999	Memorandum and Articles of Association (20 pages)
3 June 1999	Nc inc already adjusted 28/05/99 (1 page)
3 June 1999	S-div 28/05/99 (1 page)
3 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 February 1999	Incorporation (26 pages)
22 February 1999	Incorporation (26 pages)

Silvermills Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland