| Company Name | Sileni Limited |
|---|---|
| Director | Russell McInnes |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC376065 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2010(14 years ago) |
| Previous Name | Avoncall Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Russell McInnes |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2010(same day as company formation) |
| Role | General Practitioner |
| Country of Residence | Scotland |
| Correspondence Address | C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
| Secretary Name | Mrs Donna Lorraine McInnes |
|---|---|
| Status | Current |
| Appointed | 12 May 2014(4 years, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Correspondence Address | C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Carol Anne McInnes |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2010(same day as company formation) |
| Role | Receptionist |
| Country of Residence | United Kingdom |
| Correspondence Address | Luskentyre Blackhills Peterhead AB42 3JW Scotland |
| Secretary Name | Carol Anne McInnes |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Luskentyre Blackhills Peterhead AB42 3JW Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Donna Lorraine Wall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,741 |
| Cash | £2,932 |
| Current Liabilities | £10,104 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 13 April 2024 (overdue) |
Filing History
| 13 April 2023 | Confirmation statement made on 30 March 2023 with updates (4 pages) |
|---|---|
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 1 November 2022 | Registered office address changed from Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB to C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN on 1 November 2022 (1 page) |
| 12 April 2022 | Confirmation statement made on 31 March 2022 with updates (4 pages) |
| 12 April 2022 | Change of details for Mrs Donna Lorraine Mcinnes as a person with significant control on 6 April 2016 (2 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 14 May 2021 | Confirmation statement made on 31 March 2021 with updates (4 pages) |
| 16 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 24 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 2 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 July 2016 | Secretary's details changed for Donna Lorraine Wall on 2 July 2016 (1 page) |
| 22 July 2016 | Secretary's details changed for Donna Lorraine Wall on 2 July 2016 (1 page) |
| 22 July 2016 | Secretary's details changed for Mrs Donna Lorraine Mcinnes on 2 July 2016 (1 page) |
| 22 July 2016 | Secretary's details changed for Mrs Donna Lorraine Mcinnes on 2 July 2016 (1 page) |
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 29 March 2016 | Director's details changed for Dr Russell Mcinnes on 23 March 2016 (2 pages) |
| 29 March 2016 | Director's details changed for Dr Russell Mcinnes on 23 March 2016 (2 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 June 2014 | Termination of appointment of Carol Anne Mcinnes as a director (1 page) |
| 26 June 2014 | Termination of appointment of Carol Anne Mcinnes as a director (1 page) |
| 26 June 2014 | Termination of appointment of Carol Anne Mcinnes as a secretary (1 page) |
| 26 June 2014 | Appointment of Donna Lorraine Wall as a secretary (2 pages) |
| 26 June 2014 | Appointment of Donna Lorraine Wall as a secretary (2 pages) |
| 26 June 2014 | Termination of appointment of Carol Anne Mcinnes as a secretary (1 page) |
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 16 November 2010 | Appointment of Russell Mcinnes as a director (2 pages) |
| 16 November 2010 | Register inspection address has been changed (1 page) |
| 16 November 2010 | Appointment of Carol Anne Mcinnes as a director (2 pages) |
| 16 November 2010 | Appointment of Carol Anne Mcinnes as a secretary (2 pages) |
| 16 November 2010 | Appointment of Carol Anne Mcinnes as a director (2 pages) |
| 16 November 2010 | Appointment of Carol Anne Mcinnes as a secretary (2 pages) |
| 16 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2010 | Register inspection address has been changed (1 page) |
| 16 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2010 | Appointment of Russell Mcinnes as a director (2 pages) |
| 11 May 2010 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 11 May 2010 (2 pages) |
| 11 May 2010 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 11 May 2010 (2 pages) |
| 11 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 11 May 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 11 May 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 11 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 4 May 2010 | Company name changed avoncall LIMITED\certificate issued on 04/05/10
|
| 4 May 2010 | Resolutions
|
| 4 May 2010 | Resolutions
|
| 4 May 2010 | Company name changed avoncall LIMITED\certificate issued on 04/05/10
|
| 31 March 2010 | Incorporation (22 pages) |
| 31 March 2010 | Incorporation (22 pages) |