Company NameSilver Fleet (Loch Lomond) Limited
DirectorJohn Dickson Sweeney
Company StatusActive
Company NumberSC388111
CategoryPrivate Limited Company
Incorporation Date3 November 2010(13 years, 5 months ago)
Previous NameSilver Fleeet (Loch Lomond) Ltd

Business Activity

Section HTransportation and storage
SIC 6120Inland water transport
SIC 50300Inland passenger water transport

Director

Director NameMr John Dickson Sweeney
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMill Yett Drymen Road
Balloch
Alexandria
Dunbartonshire
G83 8HT
Scotland

Location

Registered Address213 St. Vincent Street
Glasgow
G2 5QY
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1John Sweeney
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return3 November 2023 (5 months, 2 weeks ago)
Next Return Due17 November 2024 (7 months from now)

Filing History

3 November 2023Confirmation statement made on 3 November 2023 with no updates (3 pages)
21 December 2022Accounts for a dormant company made up to 30 November 2022 (6 pages)
4 November 2022Confirmation statement made on 3 November 2022 with no updates (3 pages)
10 January 2022Accounts for a dormant company made up to 30 November 2021 (6 pages)
5 November 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
30 December 2020Accounts for a dormant company made up to 30 November 2020 (6 pages)
6 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
3 January 2020Accounts for a dormant company made up to 30 November 2019 (6 pages)
8 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
11 February 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
9 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
9 April 2018Accounts for a dormant company made up to 30 November 2017 (7 pages)
15 December 2017Registered office address changed from 121 Moffat Street Glasgow G5 0nd to 213 st. Vincent Street Glasgow G2 5QY on 15 December 2017 (1 page)
15 December 2017Registered office address changed from 121 Moffat Street Glasgow G5 0nd to 213 st. Vincent Street Glasgow G2 5QY on 15 December 2017 (1 page)
7 December 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
22 February 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 February 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
23 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
10 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
10 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
9 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(3 pages)
9 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(3 pages)
10 April 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 April 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
11 June 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
11 June 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
4 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(3 pages)
4 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(3 pages)
4 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(3 pages)
2 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
2 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
9 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
9 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
9 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
2 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 July 2012Company name changed silver fleeet (loch lomond) LTD\certificate issued on 30/07/12
  • RES15 ‐ Change company name resolution on 2012-07-30
  • NM01 ‐ Change of name by resolution
(3 pages)
30 July 2012Company name changed silver fleeet (loch lomond) LTD\certificate issued on 30/07/12
  • RES15 ‐ Change company name resolution on 2012-07-30
  • NM01 ‐ Change of name by resolution
(3 pages)
14 May 2012Registered office address changed from 63 Carlton Place Glasgow Glasgow G5 9TW United Kingdom on 14 May 2012 (1 page)
14 May 2012Registered office address changed from 63 Carlton Place Glasgow Glasgow G5 9TW United Kingdom on 14 May 2012 (1 page)
8 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
8 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
8 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
3 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
3 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
3 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)