| Company Name | Silvermills Limited |
|---|---|
| Company Status | Active |
| Company Number | SC620819 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2019(5 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stuart Rogers Hamilton |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Locogen Ltd 4 West Silvermills Lane Edinburgh EH3 5BD Scotland |
| Director Name | Mr Andrew William Lyle |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Locogen Ltd 4 West Silvermills Lane Edinburgh EH3 5BD Scotland |
| Director Name | Mr Ian McLean |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Locogen Ltd 4 West Silvermills Lane Edinburgh EH3 5BD Scotland |
Location
| Registered Address | C/O Locogen Ltd 4 West Silvermills Lane Edinburgh EH3 5BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Charges
| 24 February 2020 | Delivered on: 26 February 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: All and whole the property known as 4 west silvermills lane, edinburgh, EH3 5BD being the subjects registered in the land register of scotland under title number MID6521. Outstanding |
|---|---|
| 14 February 2020 | Delivered on: 21 February 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: None. Outstanding |
| 14 February 2020 | Delivered on: 21 February 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
Filing History
| 19 February 2024 | Confirmation statement made on 10 February 2024 with no updates (3 pages) |
|---|---|
| 15 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 20 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 10 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 13 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 23 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 31 March 2020 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 26 February 2020 | Registration of charge SC6208190003, created on 24 February 2020 (13 pages) |
| 21 February 2020 | Registration of charge SC6208190001, created on 14 February 2020 (16 pages) |
| 21 February 2020 | Registration of charge SC6208190002, created on 14 February 2020 (15 pages) |
| 11 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 6 June 2019 | Registered office address changed from 5 Mitchell Street Edinburgh EH6 7BD United Kingdom to C/O Locogen Ltd 4 West Silvermills Lane Edinburgh EH3 5BD on 6 June 2019 (1 page) |
| 11 February 2019 | Incorporation Statement of capital on 2019-02-11
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