Company NameSilvanus Limited
DirectorPatrick John Bourke
Company StatusActive
Company NumberSC258672
CategoryPrivate Limited Company
Incorporation Date3 November 2003(20 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Patrick John Bourke
Date of BirthJune 1951 (Born 72 years ago)
NationalityIrish
StatusCurrent
Appointed03 November 2003(same day as company formation)
RoleTaxi Driver
Country of ResidenceScotland
Correspondence Address29 Carnegie Drive
Falkirk
FK1 4ET
Scotland
Secretary NameMary Josephine Reich
NationalityBritish
StatusResigned
Appointed03 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address41 Grant Drive
Dunblane
FK15 9HU
Scotland
Secretary NameStuart Mathieson Guy
NationalityBritish
StatusResigned
Appointed17 November 2003(2 weeks after company formation)
Appointment Duration5 years, 2 months (resigned 25 January 2009)
RoleCompany Director
Correspondence Address17/4 Redbraes Place
Edinburgh
EH7 4LH
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed03 November 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressPentland House
Saltire Centre
Glenrothes
Fife
KY6 2AH
Scotland
ConstituencyGlenrothes
WardGlenrothes West and Kinglassie
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth£4,117
Cash£2,255
Current Liabilities£4,371

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return3 November 2023 (4 months, 3 weeks ago)
Next Return Due17 November 2024 (7 months, 3 weeks from now)

Filing History

8 November 2023Confirmation statement made on 3 November 2023 with no updates (3 pages)
8 August 2023Total exemption full accounts made up to 30 November 2022 (10 pages)
8 November 2022Confirmation statement made on 3 November 2022 with no updates (3 pages)
5 August 2022Total exemption full accounts made up to 30 November 2021 (10 pages)
30 November 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
31 August 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
19 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
4 August 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
5 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
14 March 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
5 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
14 May 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
7 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
22 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
22 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
8 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
6 July 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
6 July 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
16 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
16 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
24 March 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 March 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(3 pages)
27 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(3 pages)
27 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(3 pages)
25 November 2014Registered office address changed from Balcairn Viewfield Dunfermline Fife KY12 7HY to Pentland House Saltire Centre Glenrothes Fife KY6 2AH on 25 November 2014 (1 page)
25 November 2014Registered office address changed from Balcairn Viewfield Dunfermline Fife KY12 7HY to Pentland House Saltire Centre Glenrothes Fife KY6 2AH on 25 November 2014 (1 page)
26 March 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
26 March 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
18 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
18 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
6 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
6 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
14 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
14 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
20 March 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 March 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
19 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
19 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
19 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
17 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
17 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
6 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
6 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
2 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 November 2009Director's details changed for Patrick John Bourke on 1 November 2009 (2 pages)
26 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
26 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
26 November 2009Director's details changed for Patrick John Bourke on 1 November 2009 (2 pages)
26 November 2009Director's details changed for Patrick John Bourke on 1 November 2009 (2 pages)
26 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
25 March 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 March 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 February 2009Appointment terminated secretary stuart guy (1 page)
11 February 2009Appointment terminated secretary stuart guy (1 page)
11 November 2008Return made up to 03/11/08; full list of members (3 pages)
11 November 2008Return made up to 03/11/08; full list of members (3 pages)
21 October 2008Registered office changed on 21/10/2008 from 22 great king street edinburgh EH3 6QH (1 page)
21 October 2008Registered office changed on 21/10/2008 from 22 great king street edinburgh EH3 6QH (1 page)
13 March 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 March 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
15 November 2007Return made up to 03/11/07; full list of members (2 pages)
15 November 2007Return made up to 03/11/07; full list of members (2 pages)
27 March 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
27 March 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
14 November 2006Return made up to 03/11/06; full list of members (2 pages)
14 November 2006Return made up to 03/11/06; full list of members (2 pages)
20 March 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
20 March 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
9 November 2005Return made up to 03/11/05; full list of members (2 pages)
9 November 2005Return made up to 03/11/05; full list of members (2 pages)
11 April 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
11 April 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
12 November 2004Return made up to 03/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 November 2004Return made up to 03/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 December 2003New secretary appointed (2 pages)
17 December 2003Secretary resigned (1 page)
17 December 2003New secretary appointed (2 pages)
17 December 2003Secretary resigned (1 page)
5 December 2003Secretary resigned (1 page)
5 December 2003Secretary resigned (1 page)
4 November 2003Secretary resigned (1 page)
4 November 2003Secretary resigned (1 page)
3 November 2003Incorporation (17 pages)
3 November 2003Incorporation (17 pages)