| Company Name | Silvercrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC378266 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2010(13 years, 11 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Raymond Frank Herbert |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 17 October 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland |
| Director Name | Mr Raymond Frank Herbert |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2010(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Apartment 4/2 74 Brunswick Street Glasgow G1 1TD Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Riversleigh House 9 Kilwinning Road Irvine KA12 8RR Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Irvine West |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£42,120 |
| Cash | £1,523 |
| Current Liabilities | £63,519 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 6 April 2011 | Delivered on: 13 April 2011 Persons entitled: West of Scotland Loan Fund Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 15 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 22 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 27 February 2014 | Previous accounting period extended from 31 May 2013 to 31 August 2013 (1 page) |
| 27 February 2014 | Previous accounting period extended from 31 May 2013 to 31 August 2013 (1 page) |
| 14 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 16 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 August 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Termination of appointment of Raymond Herbert as a director (1 page) |
| 9 August 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Termination of appointment of Raymond Herbert as a director (1 page) |
| 13 April 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 13 April 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 9 September 2010 | Appointment of Mr Raymond Frank Herbert as a director (2 pages) |
| 9 September 2010 | Appointment of Mr Raymond Frank Herbert as a director (2 pages) |
| 2 September 2010 | Appointment of Mr Raymond Frank Herbert as a director (3 pages) |
| 2 September 2010 | Appointment of Mr Raymond Frank Herbert as a director (3 pages) |
| 2 July 2010 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 2 July 2010 (2 pages) |
| 2 July 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 2 July 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 2 July 2010 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 2 July 2010 (2 pages) |
| 2 July 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 2 July 2010 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 2 July 2010 (2 pages) |
| 2 July 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 10 May 2010 | Incorporation (22 pages) |
| 10 May 2010 | Incorporation (22 pages) |