Company NameSilver Intelligence Limited
DirectorsStephen Henry and Nicholas James McFadden
Company StatusActive
Company NumberSC520267
CategoryPrivate Limited Company
Incorporation Date13 November 2015(8 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Stephen Henry
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2015(same day as company formation)
RoleBusiness And IT Services And Resources
Country of ResidenceScotland
Correspondence AddressC/O Consilium Chartered Accountants 169 West Georg
Glasgow
G2 2LB
Scotland
Director NameMr Nicholas James McFadden
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2018(3 years after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceCanada
Correspondence AddressC/O Consilium Chartered Accountants 169 West Georg
Glasgow
G2 2LB
Scotland

Location

Registered AddressC/O Consilium Chartered Accountants
169 West George Street
Glasgow
G2 2LB
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return12 November 2023 (5 months, 1 week ago)
Next Return Due26 November 2024 (7 months, 1 week from now)

Filing History

24 November 2023Micro company accounts made up to 31 March 2023 (6 pages)
15 November 2023Director's details changed for Mr Nicholas James Mcfadden on 1 November 2023 (2 pages)
15 November 2023Confirmation statement made on 12 November 2023 with no updates (3 pages)
14 November 2022Confirmation statement made on 12 November 2022 with no updates (3 pages)
25 October 2022Micro company accounts made up to 31 March 2022 (6 pages)
12 November 2021Confirmation statement made on 12 November 2021 with no updates (3 pages)
25 October 2021Micro company accounts made up to 31 March 2021 (6 pages)
20 April 2021Registered office address changed from 27 Waterloo Street Cadell House Suite 1/2 Glasgow G2 6BZ Scotland to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on 20 April 2021 (1 page)
22 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
20 November 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
16 November 2020Director's details changed for Mr Stephen Henry on 3 November 2020 (2 pages)
16 November 2020Change of details for Mr Stephen Henry as a person with significant control on 3 November 2020 (2 pages)
16 November 2020Director's details changed for Mr Nicholas James Mcfadden on 5 November 2020 (2 pages)
18 November 2019Confirmation statement made on 12 November 2019 with updates (4 pages)
1 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
18 December 2018Appointment of Mr Nicholas James Mcfadden as a director on 1 December 2018 (2 pages)
10 December 2018Confirmation statement made on 12 November 2018 with no updates (3 pages)
14 June 2018Previous accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
4 May 2018Registered office address changed from 272 Bath Street Glasgow G2 4JR United Kingdom to 27 Waterloo Street Cadell House Suite 1/2 Glasgow G2 6BZ on 4 May 2018 (1 page)
5 January 2018Confirmation statement made on 12 November 2017 with no updates (3 pages)
11 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
11 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
4 January 2017Confirmation statement made on 12 November 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 12 November 2016 with updates (5 pages)
13 November 2015Incorporation
Statement of capital on 2015-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 November 2015Incorporation
Statement of capital on 2015-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)