Silverrigg Limited

Company Name	Silverrigg Limited
Company Status	Dissolved
Company Number	SC352399
Category	Private Limited Company
Incorporation Date	10 December 2008(15 years, 4 months ago)
Dissolution Date	29 May 2015 (8 years, 11 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	George Tunney
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2009(4 weeks after company formation)
Appointment Duration	6 years, 4 months (closed 29 May 2015)
Role	Engineer
Correspondence Address	146 Broomfield Road Glasgow G21 3UE Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 December 2008(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Orchardlea Callander Perthshire FK17 8BG Scotland
Constituency	Stirling
Ward	Trossachs and Teith
Address Matches	8 other UK companies use this postal address

Shareholders

75 at £1	Mr George Tunney 75.00% Ordinary
25 at £1	Ms Ann Henderson Petrie 25.00% Ordinary

Financials

Year	2014
Net Worth	£14,318
Cash	£39,631
Current Liabilities	£25,313

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

29 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2015	First Gazette notice for voluntary strike-off (1 page)
6 February 2015	First Gazette notice for voluntary strike-off (1 page)
15 January 2015	Application to strike the company off the register (4 pages)
15 January 2015	Application to strike the company off the register (4 pages)
4 July 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
4 July 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (3 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (3 pages)
23 April 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
23 April 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
30 May 2012	Total exemption small company accounts made up to 29 February 2012 (9 pages)
30 May 2012	Total exemption small company accounts made up to 29 February 2012 (9 pages)
12 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
17 May 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
17 May 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
10 May 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
10 May 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
8 January 2010	Statement of capital following an allotment of shares on 12 August 2009 GBP 100 (2 pages)
8 January 2010	Statement of capital following an allotment of shares on 12 August 2009 GBP 100 (2 pages)
14 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
30 July 2009	Accounting reference date extended from 31/12/2009 to 28/02/2010 (1 page)
30 July 2009	Accounting reference date extended from 31/12/2009 to 28/02/2010 (1 page)
26 February 2009	Appointment terminated director stephen mabbott (1 page)
26 February 2009	Appointment terminated director stephen mabbott (1 page)
20 January 2009	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2009	Director appointed george tunney (2 pages)
20 January 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
20 January 2009	Director appointed george tunney (2 pages)
9 January 2009	Registered office changed on 09/01/2009 from scotts company formations 5 logie mill beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
9 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (15 pages)
9 January 2009	Registered office changed on 09/01/2009 from scotts company formations 5 logie mill beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
9 January 2009	Appointment terminated secretary brian reid LTD. (1 page)
9 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (15 pages)
9 January 2009	Appointment terminated secretary brian reid LTD. (1 page)
10 December 2008	Incorporation (17 pages)
10 December 2008	Incorporation (17 pages)

Silverrigg Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland