New Silvermills Car Park Co. Limited

Company Name	New Silvermills Car Park Co. Limited
Directors	Andrew Thomas Fotheringham Gibb and Douglas Grieve Abernethy
Company Status	Active
Company Number	SC202130
Category	Private Limited Company
Incorporation Date	30 November 1999(24 years, 4 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 Andrew Thomas Fotheringham Gibb
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Scottish
Status	Current
Appointed	09 May 2006(6 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	39 Braehead Road Edinburgh EH4 6BD Scotland

Secretary Name	Mr Andrew Thomas Fotheringham Gibb
Status	Current
Appointed	07 September 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	39 Braehead Road Edinburgh EH4 6BD Scotland

Director Name	Mr Douglas Grieve Abernethy
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 October 2020(20 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Clifton Terrace Edinburgh EH12 5DR Scotland

Director Name	Mr Simon Edward Graham Guest
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(1 year, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 June 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	40 Hope Terrace Edinburgh Midlothian EH9 2AR Scotland

Director Name	Mr Andrew Graham Law
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(1 year, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2006)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Heriot Toun Heriot Midlothian EH38 5YE Scotland

Director Name	Mr Robert Hughson Melville
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 March 2001(1 year, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Ravelston Dykes Edinburgh EH4 3JB Scotland

Director Name	John Sheperd
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(1 year, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2006)
Role	Developer
Correspondence Address	Currie House Borthwick EH23 4RA Scotland

Director Name	David Alan Lawson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(6 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 December 2010)
Role	Architect
Country of Residence	Scotland
Correspondence Address	95 Ravelston Dykes Edinburgh EH12 6EY Scotland

Director Name	Roy Stewart Milne
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 February 2009)
Role	Architect
Correspondence Address	22 Russell Place Edinburgh EH5 3HW Scotland

Director Name	David Malcolm Patrick
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(6 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	8 Laverockdale Park Edinburgh Midlothian EH13 0QE Scotland

Director Name	Mr Simon Edward Graham Guest
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(9 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2/6 Lauder Road Edinburgh Midlothian EH9 2AR Scotland

Director Name	Mr Frank Perry
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(14 years after company formation)
Appointment Duration	3 years, 1 month (resigned 08 February 2017)
Role	Architect
Country of Residence	Scotland
Correspondence Address	7 Abercromby Place Edinburgh Midlothian EH3 6LA Scotland

Director Name	Miss Sally Shepherd
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(16 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 20 October 2020)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	2a Dean Terrace Edinburgh EH4 1ND Scotland

Director Name	Mr George Miller Bolton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 January 2016(16 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 23 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Unit 4 Harrison Lane Edinburgh EH11 1HG Scotland

Director Name	Davidson Chalmers (Nominees) Limited (Corporation)
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Correspondence Address	10 Castle Terrace Edinburgh Midlothian EH1 2DP Scotland

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Correspondence Address	10 Castle Terrace Edinburgh Midlothian EH1 2DP Scotland

Secretary Name	Lindsays (Corporation)
Status	Resigned
Appointed	26 March 2001(1 year, 3 months after company formation)
Appointment Duration	18 years, 10 months (resigned 30 January 2020)
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Location

Registered Address	6 Clifton Terrace Edinburgh EH12 5DR Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

5 at £1	Forres Street Properties 6.94% Ordinary
5 at £1	Natwest Fis Nominees 6.94% Ordinary
4 at £1	Hamilton & Inches LTD 5.56% Ordinary
-	OTHER 36.11% -
2 at £1	Douglas G. Abernethy 2.78% Ordinary
2 at £1	Mr D. Cameron 2.78% Ordinary
2 at £1	Mrs Carina Cairns 2.78% Ordinary
2 at £1	Mrs Catherine Shaw 2.78% Ordinary
2 at £1	Mrs M. Bowdler & Mr T.j. Bowdler 2.78% Ordinary
2 at £1	Mrs P.a. Lewin & Michael Lewin 2.78% Ordinary
2 at £1	Playfair Properties LTD 2.78% Ordinary
2 at £1	Sally M. Shepherd 2.78% Ordinary
8 at £1	Boland Scottish Properties 11.11% Ordinary
1 at £1	Balfour Manson 1.39% Ordinary
1 at £1	Michael R.m Palairet 1.39% Ordinary
1 at £1	Mr Andrew T.f Gibb 1.39% Ordinary
1 at £1	Mr Gordon Black 1.39% Ordinary
1 at £1	Mrs B.l. Rennie 1.39% Ordinary
1 at £1	Mrs S. Guthrie 1.39% Ordinary
1 at £1	Noble Grossart 1.39% Ordinary
1 at £1	Rafbf Trustees LTD 1.39% Ordinary

Financials

Year	2014
Net Worth	£10,937
Cash	£3,454
Current Liabilities	£5,348

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 November 2023 (4 months, 2 weeks ago)
Next Return Due	14 December 2024 (8 months from now)

Charges

1 April 2004	Delivered on: 8 April 2004 Satisfied on: 10 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

18 December 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
14 December 2020	Confirmation statement made on 30 November 2020 with updates (7 pages)
10 December 2020	Appointment of Mr Douglas Grieve Abernethy as a director on 20 October 2020 (2 pages)
10 December 2020	Termination of appointment of Sally Shepherd as a director on 20 October 2020 (1 page)
9 September 2020	Appointment of Mr Andrew Thomas Fotheringham Gibb as a secretary on 7 September 2020 (2 pages)
9 September 2020	Termination of appointment of Lindsays as a secretary on 30 January 2020 (1 page)
4 September 2020	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 6 Clifton Terrace Edinburgh EH12 5DR on 4 September 2020 (1 page)
24 March 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with updates (7 pages)
23 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
11 December 2018	Secretary's details changed for Messrs Aitken Nairn on 22 January 2018 (1 page)
11 December 2018	Confirmation statement made on 30 November 2018 with updates (7 pages)
10 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
31 January 2018	Registered office address changed from 7 Abercromby Place Edinburgh Midlothian EH3 6LA to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 31 January 2018 (1 page)
12 December 2017	Confirmation statement made on 30 November 2017 with updates (7 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with updates (7 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
22 March 2017	Termination of appointment of Frank Perry as a director on 8 February 2017 (1 page)
22 March 2017	Termination of appointment of Frank Perry as a director on 8 February 2017 (1 page)
14 December 2016	Appointment of Mr George Miller Bolton as a director on 20 January 2016 (2 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 December 2016	Appointment of Mr George Miller Bolton as a director on 20 January 2016 (2 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 December 2016	Appointment of Miss Sally Shepherd as a director on 20 January 2016 (2 pages)
14 December 2016	Appointment of Miss Sally Shepherd as a director on 20 January 2016 (2 pages)
14 December 2016	Termination of appointment of Simon Edward Graham Guest as a director on 20 January 2016 (1 page)
14 December 2016	Termination of appointment of Simon Edward Graham Guest as a director on 20 January 2016 (1 page)
14 December 2016	Termination of appointment of Simon Edward Graham Guest as a director on 20 January 2016 (1 page)
14 December 2016	Termination of appointment of Simon Edward Graham Guest as a director on 20 January 2016 (1 page)
19 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
19 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 72 (10 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 72 (10 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 72 (10 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 72 (10 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
20 January 2014	Appointment of Mr Frank Perry as a director (2 pages)
20 January 2014	Appointment of Mr Frank Perry as a director (2 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 72 (9 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 72 (9 pages)
25 February 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
28 December 2012	Cancellation of shares. Statement of capital on 28 December 2012 GBP 72 (4 pages)
28 December 2012	Cancellation of shares. Statement of capital on 28 December 2012 GBP 72 (4 pages)
17 December 2012	Purchase of own shares. (3 pages)
17 December 2012	Purchase of own shares. (3 pages)
14 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (9 pages)
14 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (9 pages)
10 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
10 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 December 2011	Director's details changed for Andrew Thomas Fotheringham Gibb on 30 November 2011 (2 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (9 pages)
2 December 2011	Director's details changed for Andrew Thomas Fotheringham Gibb on 30 November 2011 (2 pages)
2 December 2011	Secretary's details changed for Messrs Aitken Nairn on 30 November 2011 (2 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (9 pages)
2 December 2011	Secretary's details changed for Messrs Aitken Nairn on 30 November 2011 (2 pages)
18 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
17 December 2010	Termination of appointment of David Lawson as a director (1 page)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (10 pages)
17 December 2010	Director's details changed for Mr Simon Edward Graham Guest on 7 December 2010 (2 pages)
17 December 2010	Director's details changed for Mr Simon Edward Graham Guest on 7 December 2010 (2 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (10 pages)
17 December 2010	Director's details changed for Mr Simon Edward Graham Guest on 7 December 2010 (2 pages)
17 December 2010	Termination of appointment of David Lawson as a director (1 page)
26 August 2010	Termination of appointment of David Patrick as a director (2 pages)
26 August 2010	Termination of appointment of David Patrick as a director (2 pages)
17 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
14 December 2009	Director's details changed for Simon Edward Graham Guest on 30 November 2009 (2 pages)
14 December 2009	Director's details changed for David Malcolm Patrick on 30 November 2009 (2 pages)
14 December 2009	Director's details changed for Andrew Thomas Fotheringham Gibb on 30 November 2009 (2 pages)
14 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (19 pages)
14 December 2009	Director's details changed for David Alan Lawson on 30 November 2009 (2 pages)
14 December 2009	Director's details changed for David Alan Lawson on 30 November 2009 (2 pages)
14 December 2009	Director's details changed for Andrew Thomas Fotheringham Gibb on 30 November 2009 (2 pages)
14 December 2009	Director's details changed for David Malcolm Patrick on 30 November 2009 (2 pages)
14 December 2009	Director's details changed for Simon Edward Graham Guest on 30 November 2009 (2 pages)
14 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (19 pages)
25 February 2009	Director appointed simon edward graham guest (2 pages)
25 February 2009	Director appointed simon edward graham guest (2 pages)
14 February 2009	Appointment terminated director roy milne (1 page)
14 February 2009	Appointment terminated director roy milne (1 page)
24 December 2008	Return made up to 30/11/08; full list of members (19 pages)
24 December 2008	Return made up to 30/11/08; full list of members (19 pages)
4 December 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
4 December 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
19 February 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
19 February 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
10 January 2008	Return made up to 30/11/07; full list of members (10 pages)
10 January 2008	Return made up to 30/11/07; full list of members (10 pages)
28 February 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
28 February 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
20 December 2006	Return made up to 30/11/06; full list of members (10 pages)
20 December 2006	Return made up to 30/11/06; full list of members (10 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
8 June 2006	New secretary appointed (3 pages)
8 June 2006	New secretary appointed (3 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	New director appointed (3 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	New director appointed (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (3 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	Director resigned (1 page)
10 March 2006	Return made up to 30/11/05; full list of members (10 pages)
10 March 2006	Return made up to 30/11/05; full list of members (10 pages)
27 February 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
27 February 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
15 September 2005	Statement of affairs (4 pages)
15 September 2005	Ad 02/09/05--------- Â£ si 71@1=71 Â£ ic 2/73 (5 pages)
15 September 2005	Statement of affairs (4 pages)
15 September 2005	Ad 02/09/05--------- Â£ si 71@1=71 Â£ ic 2/73 (5 pages)
17 December 2004	Total exemption full accounts made up to 31 July 2004 (9 pages)
17 December 2004	Total exemption full accounts made up to 31 July 2004 (9 pages)
8 December 2004	Return made up to 30/11/04; full list of members (8 pages)
8 December 2004	Return made up to 30/11/04; full list of members (8 pages)
10 May 2004	Dec mort/charge * (4 pages)
10 May 2004	Dec mort/charge * (4 pages)
8 April 2004	Partic of mort/charge * (6 pages)
8 April 2004	Partic of mort/charge * (6 pages)
16 March 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
16 March 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
22 December 2003	Return made up to 30/11/03; full list of members (8 pages)
22 December 2003	Return made up to 30/11/03; full list of members (8 pages)
14 April 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
14 April 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
10 January 2003	Return made up to 30/11/02; full list of members (8 pages)
10 January 2003	Return made up to 30/11/02; full list of members (8 pages)
2 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
2 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
29 January 2002	Return made up to 30/11/01; full list of members (7 pages)
29 January 2002	Return made up to 30/11/01; full list of members (7 pages)
4 April 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
4 April 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
4 April 2001	Accounting reference date shortened from 30/11/00 to 31/07/00 (1 page)
4 April 2001	Accounting reference date shortened from 30/11/00 to 31/07/00 (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (1 page)
3 April 2001	New secretary appointed (1 page)
3 April 2001	New secretary appointed (1 page)
3 April 2001	New director appointed (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 10 castle terrace edinburgh midlothian EH1 2DP (1 page)
3 April 2001	New director appointed (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	Registered office changed on 03/04/01 from: 10 castle terrace edinburgh midlothian EH1 2DP (1 page)
3 April 2001	New director appointed (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Secretary resigned (1 page)
6 December 2000	Return made up to 30/11/00; full list of members (5 pages)
6 December 2000	Return made up to 30/11/00; full list of members (5 pages)
30 November 1999	Incorporation (19 pages)
30 November 1999	Incorporation (19 pages)

New Silvermills Car Park Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland