Company NameSilverburn Investments Limited
DirectorsDavid Thomas McConnell and Elizabeth Anne McConnell
Company StatusActive
Company NumberSC362017
CategoryPrivate Limited Company
Incorporation Date1 July 2009(14 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr David Thomas McConnell
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2009(same day as company formation)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address33 Lounsdale Avenue
Paisley
Renfrewshire
PA2 9LT
Scotland
Director NameMrs Elizabeth Anne McConnell
Date of BirthMay 1966 (Born 58 years ago)
StatusCurrent
Appointed01 July 2009(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address33 Lounsdale Avenue
Paisley
Renfrewshire
PA2 9LT
Scotland
Secretary NameMrs Elizabeth Anne McConnell
StatusCurrent
Appointed01 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Lounsdale Avenue
Paisley
Renfrewshire
PA2 9LT
Scotland

Location

Registered Address104 Main Street
Prestwick
Ayrshire
KA9 1PA
Scotland
ConstituencyCentral Ayrshire
WardPrestwick
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 July 2023 (10 months, 1 week ago)
Next Return Due15 July 2024 (2 months, 1 week from now)

Filing History

16 December 2020Total exemption full accounts made up to 31 July 2020 (5 pages)
2 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
17 June 2020Total exemption full accounts made up to 31 July 2019 (4 pages)
3 July 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
29 April 2019Total exemption full accounts made up to 31 July 2018 (4 pages)
2 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
14 March 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
3 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
30 March 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 March 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
14 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
14 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
2 December 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
2 December 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 October 2015Secretary's details changed for Mrs Anne Mcconnell on 26 October 2015 (1 page)
26 October 2015Secretary's details changed for Mrs Anne Mcconnell on 26 October 2015 (1 page)
26 October 2015Director's details changed for Mrs Anne Mcconnell on 26 October 2015 (2 pages)
26 October 2015Director's details changed for Mrs Anne Mcconnell on 26 October 2015 (2 pages)
13 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(5 pages)
13 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(5 pages)
13 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(5 pages)
26 May 2015Amended total exemption small company accounts made up to 31 July 2010 (3 pages)
26 May 2015Amended total exemption small company accounts made up to 31 July 2010 (3 pages)
13 May 2015Amended total exemption small company accounts made up to 31 July 2011 (4 pages)
13 May 2015Amended total exemption small company accounts made up to 31 July 2012 (4 pages)
13 May 2015Amended total exemption small company accounts made up to 31 July 2013 (4 pages)
13 May 2015Amended total exemption small company accounts made up to 31 July 2013 (4 pages)
13 May 2015Amended total exemption small company accounts made up to 31 July 2012 (4 pages)
13 May 2015Amended total exemption small company accounts made up to 31 July 2011 (4 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
9 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(5 pages)
9 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(5 pages)
9 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(5 pages)
13 March 2014Accounts for a dormant company made up to 31 July 2013 (3 pages)
13 March 2014Accounts for a dormant company made up to 31 July 2013 (3 pages)
25 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
25 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
25 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
9 January 2013Accounts for a dormant company made up to 31 July 2012 (4 pages)
9 January 2013Accounts for a dormant company made up to 31 July 2012 (4 pages)
17 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
17 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
14 September 2011Accounts for a dormant company made up to 31 July 2011 (3 pages)
14 September 2011Accounts for a dormant company made up to 31 July 2011 (3 pages)
12 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
28 March 2011Accounts for a dormant company made up to 31 July 2010 (3 pages)
28 March 2011Accounts for a dormant company made up to 31 July 2010 (3 pages)
3 August 2010Director's details changed for Mrs Anne Mcconnell on 1 July 2010 (2 pages)
3 August 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
3 August 2010Director's details changed for Mr David Thomas Mcconnell on 1 July 2010 (2 pages)
3 August 2010Director's details changed for Mr David Thomas Mcconnell on 1 July 2010 (2 pages)
3 August 2010Director's details changed for Mr David Thomas Mcconnell on 1 July 2010 (2 pages)
3 August 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
3 August 2010Director's details changed for Mrs Anne Mcconnell on 1 July 2010 (2 pages)
3 August 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
3 August 2010Director's details changed for Mrs Anne Mcconnell on 1 July 2010 (2 pages)
1 July 2009Incorporation (19 pages)
1 July 2009Incorporation (19 pages)