| Company Name | Silver Television Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC245522 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2003(21 years, 1 month ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Mr Graeme Douglas Macmaster |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(6 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 23 January 2018) |
| Role | Rov Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Dykemains Road Saltcoats Ayrshire Scotland |
| Secretary Name | Mrs Alison Macmaster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(6 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 23 January 2018) |
| Role | Finance Officer |
| Correspondence Address | 26 Dykemains Road Saltcoats Ayrshire KA21 6DH Scotland |
| Director Name | Iain Macmaster |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Lamberton Gardens Irvine KA11 2BU Scotland |
| Secretary Name | Mrs Agnes Murray Macmaster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Lamberton Gardens Irvine Ayrshire KA11 2BU Scotland |
| Director Name | Mrs Agnes Murray Macmaster |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2009(6 years, 2 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 September 2009) |
| Role | School Secretary |
| Correspondence Address | 4 Lamberton Gardens Irvine Ayrshire KA11 2BU Scotland |
Location
| Registered Address | 22 Green Street Saltcoats KA21 5HQ Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Saltcoats and Stevenston |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £11,316 |
| Cash | £3,278 |
| Current Liabilities | £23,558 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 October 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
| 23 October 2017 | Notice of final meeting of creditors (6 pages) |
| 23 October 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
| 23 October 2017 | Notice of final meeting of creditors (6 pages) |
| 23 December 2013 | Resolutions
|
| 23 December 2013 | Resolutions
|
| 26 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
| 26 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
| 25 February 2013 | Register inspection address has been changed from 22 Green Street Saltcoats Ayrshire KA21 5HQ Scotland (1 page) |
| 25 February 2013 | Register inspection address has been changed from 22 Green Street Saltcoats Ayrshire KA21 5HQ Scotland (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 April 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 March 2010 | Director's details changed for Mr. Graeme Douglas Macmaster on 1 November 2009 (2 pages) |
| 4 March 2010 | Secretary's details changed for Mrs. Alison Macmaster on 1 November 2009 (1 page) |
| 4 March 2010 | Secretary's details changed for Mrs. Alison Macmaster on 1 November 2009 (1 page) |
| 4 March 2010 | Director's details changed for Mr. Graeme Douglas Macmaster on 1 November 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Mr. Graeme Douglas Macmaster on 1 November 2009 (2 pages) |
| 4 March 2010 | Secretary's details changed for Mrs. Alison Macmaster on 1 November 2009 (1 page) |
| 3 March 2010 | Register inspection address has been changed (1 page) |
| 3 March 2010 | Register inspection address has been changed (1 page) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 September 2009 | Appointment terminated director agnes macmaster (1 page) |
| 4 September 2009 | Appointment terminated director agnes macmaster (1 page) |
| 4 September 2009 | Director appointed mr. Graeme douglas macmaster (1 page) |
| 4 September 2009 | Secretary appointed mrs. Alison macmaster (1 page) |
| 4 September 2009 | Secretary appointed mrs. Alison macmaster (1 page) |
| 4 September 2009 | Appointment terminated secretary agnes macmaster (1 page) |
| 4 September 2009 | Appointment terminated secretary agnes macmaster (1 page) |
| 4 September 2009 | Director appointed mr. Graeme douglas macmaster (1 page) |
| 2 July 2009 | Director appointed mrs. Agnes murray macmaster (1 page) |
| 2 July 2009 | Director appointed mrs. Agnes murray macmaster (1 page) |
| 2 July 2009 | Appointment terminated director iain macmaster (1 page) |
| 2 July 2009 | Appointment terminated director iain macmaster (1 page) |
| 23 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 18 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 18 April 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 April 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 29 March 2005 | Return made up to 18/02/05; full list of members (2 pages) |
| 29 March 2005 | Return made up to 18/02/05; full list of members (2 pages) |
| 7 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 7 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 17 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 17 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 12 March 2003 | Incorporation (6 pages) |
| 12 March 2003 | Incorporation (6 pages) |