Silver Bullet Automotive Solutions Limited

Company Name	Silver Bullet Automotive Solutions Limited
Company Status	Dissolved
Company Number	SC593396
Category	Private Limited Company
Incorporation Date	4 April 2018(6 years ago)
Dissolution Date	20 February 2024 (2 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Thomas Edward Kilroy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2022(3 years, 10 months after company formation)
Appointment Duration	2 years (closed 20 February 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	C/O Regus Maxim Business Park, Maxim 1 2 Parklands Way Motherwell North Lanarkshire ML1 4WR Scotland

Director Name	Anthony Johnson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2022(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 20 February 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Keyloop The Brick Works Reading RG1 1NP

Director Name	Mr Peter Daniel David Vardy
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2018(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland

Secretary Name	Mrs Claire Elizabeth Maith
Status	Resigned
Appointed	04 April 2018(same day as company formation)
Role	Company Director
Correspondence Address	The Wright Business Centre Lonmay Road Glasgow G33 4EL Scotland

Secretary Name	Mr Martin Paul Reay
Status	Resigned
Appointed	29 October 2018(6 months, 4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 08 February 2019)
Role	Company Director
Correspondence Address	The Wright Business Centre Lonmay Road Glasgow G33 4EL Scotland

Director Name	Mr Martin Paul Reay
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2018(7 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 08 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Wright Business Centre Lonmay Road Glasgow G33 4EL Scotland

Director Name	Mr John Robert Law
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2018(7 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 31 July 2019)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	The Wright Business Centre Lonmay Road Glasgow G33 4EL Scotland

Director Name	Mr Michael Terence Callachan
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 16 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland

Director Name	Mr Colin Wilson McLellan
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(1 year, 12 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 December 2020)
Role	Chief Finance Officer
Country of Residence	Scotland
Correspondence Address	Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland

Director Name	Mr Christopher Derek Barber
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(2 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 August 2021)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland

Director Name	Mrs Claire Elizabeth Maith
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2021(3 years, 4 months after company formation)
Appointment Duration	4 months (resigned 16 December 2021)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland

Director Name	Mr Leon Daniel Goodman
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2021(3 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Dalserf House (Gf) Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland

Director Name	Mr Craig Robert Duff
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2021(3 years, 8 months after company formation)
Appointment Duration	8 months (resigned 15 August 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Dalserf House (Gf) Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland

Location

Registered Address	C/O Regus Maxim Business Park, Maxim 1 2 Parklands Way Motherwell North Lanarkshire ML1 4WR Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

15 January 2021	Total exemption full accounts made up to 31 December 2019 (12 pages)
7 January 2021	Termination of appointment of Colin Wilson Mclellan as a director on 16 December 2020 (1 page)
7 January 2021	Appointment of Mr Christopher Derek Barber as a director on 1 December 2020 (2 pages)
6 May 2020	Registered office address changed from The Wright Business Centre Lonmay Road Glasgow G33 4EL United Kingdom to Pioneer House Renshaw Place Holytown Motherwell ML1 4UF on 6 May 2020 (1 page)
14 April 2020	Appointment of Mr Colin Wilson Mclellan as a director on 1 April 2020 (2 pages)
3 April 2020	Confirmation statement made on 27 March 2020 with updates (6 pages)
28 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 October 2019	Statement of capital following an allotment of shares on 15 August 2019 GBP 1,150,100 (4 pages)
22 October 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 650,100 (4 pages)
15 October 2019	Appointment of Mr Michael Terence Callachan as a director on 29 March 2019 (2 pages)
14 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
16 August 2019	Termination of appointment of John Robert Law as a director on 31 July 2019 (1 page)
29 March 2019	Notification of John Robert Law as a person with significant control on 18 September 2018 (2 pages)
29 March 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
14 February 2019	Termination of appointment of Martin Paul Reay as a secretary on 8 February 2019 (1 page)
14 February 2019	Termination of appointment of Martin Paul Reay as a director on 8 February 2019 (1 page)
28 November 2018	Appointment of Mr John Robert Law as a director on 27 November 2018 (2 pages)
28 November 2018	Appointment of Mr Martin Paul Reay as a director on 27 November 2018 (2 pages)
29 October 2018	Appointment of Mr Martin Paul Reay as a secretary on 29 October 2018 (2 pages)
19 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 October 2018	Statement of capital following an allotment of shares on 18 September 2018 GBP 100 (8 pages)
1 October 2018	Termination of appointment of Claire Elizabeth Maith as a secretary on 21 September 2018 (1 page)
6 June 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
4 April 2018	Incorporation Statement of capital on 2018-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Silver Bullet Automotive Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland