Active
Company Information for SILVERFLEET FIRST GP (SCOTLAND) LIMITED
50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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SILVERFLEET FIRST GP (SCOTLAND) LIMITED | ||||||
Legal Registered Office | ||||||
50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ Other companies in EH3 | ||||||
Previous Names | ||||||
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Company Number | SC276505 | |
---|---|---|
Company ID Number | SC276505 | |
Date formed | 2004-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 08:43:23 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN JAMES JORDAN |
||
KAY ELIZABETH ASHTON |
||
DARREN JAMES JORDAN |
||
NEIL PATRICK MACDOUGALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES KEITH HASLETT |
Company Secretary | ||
JAMES KEITH HASLETT |
Director | ||
M&G MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
FIONA JANE MOLLOY |
Company Secretary | ||
JONATHAN PETER MCCLELLAND |
Company Secretary | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVERFLEET NOMINEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 1997-08-21 | Active | |
SILVERFLEET FIRST FP LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2002-02-08 | Active | |
SILVERFLEET GP LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2002-02-08 | Active | |
SILVERFLEET HOLBORN NOMINEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET PAC NOMINEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
SILVERFLEET THIRD NOMINEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET HK NOMINEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET TRUSTEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-07-30 | Active | |
SILVERFLEET FOURTH NOMINEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET SECOND NOMINEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-08-08 | Active | |
SILVERFLEET SECOND FP LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2006-11-13 | Active | |
SILVERFLEET SECOND GP (SCOTLAND) LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2006-11-20 | Active | |
FLEET ENERGY LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-07-30 | Active | |
SILVERFLEET CAPITAL LIMITED | Company Secretary | 2009-08-26 | CURRENT | 1984-07-04 | Active | |
SILVERFLEET PSPS NOMINEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET BOS NOMINEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-07-24 | Active | |
SIGMA COMPONENTS HOLDINGS LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
SILVERFLEET SECOND GP (SCOTLAND) LIMITED | Director | 2006-11-20 | CURRENT | 2006-11-20 | Active | |
SILVERFLEET SECOND FP LIMITED | Director | 2006-11-16 | CURRENT | 2006-11-13 | Active | |
SILVERFLEET SECOND NOMINEES LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
SILVERFLEET THIRD NOMINEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET HK NOMINEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET TRUSTEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active | |
SILVERFLEET FOURTH NOMINEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
FLEET ENERGY LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active | |
SILVERFLEET HOLBORN NOMINEES LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET PAC NOMINEES LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
SILVERFLEET PSPS NOMINEES LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET BOS NOMINEES LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET FIRST FP LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-08 | Active | |
SILVERFLEET GP LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-08 | Active | |
SILVERFLEET NOMINEES LIMITED | Director | 1999-05-19 | CURRENT | 1997-08-21 | Active | |
SILVERFLEET CAPITAL LIMITED | Director | 1996-08-06 | CURRENT | 1984-07-04 | Active | |
SILVERFLEET NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 1997-08-21 | Active | |
SILVERFLEET FIRST FP LIMITED | Director | 2009-04-28 | CURRENT | 2002-02-08 | Active | |
SILVERFLEET GP LIMITED | Director | 2009-04-28 | CURRENT | 2002-02-08 | Active | |
SILVERFLEET HOLBORN NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET PAC NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
SILVERFLEET THIRD NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET HK NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET TRUSTEES LIMITED | Director | 2009-04-28 | CURRENT | 2003-07-30 | Active | |
SILVERFLEET FOURTH NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET SECOND NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2003-08-08 | Active | |
SILVERFLEET SECOND FP LIMITED | Director | 2009-04-28 | CURRENT | 2006-11-13 | Active | |
SILVERFLEET SECOND GP (SCOTLAND) LIMITED | Director | 2009-04-28 | CURRENT | 2006-11-20 | Active | |
FLEET ENERGY LIMITED | Director | 2009-04-28 | CURRENT | 2003-07-30 | Active | |
SILVERFLEET CAPITAL LIMITED | Director | 2009-04-28 | CURRENT | 1984-07-04 | Active | |
SILVERFLEET PSPS NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET BOS NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET SECOND FP LIMITED | Director | 2007-10-29 | CURRENT | 2006-11-13 | Active | |
SILVERFLEET SECOND GP (SCOTLAND) LIMITED | Director | 2006-11-20 | CURRENT | 2006-11-20 | Active | |
SILVERFLEET FIRST FP LIMITED | Director | 2005-01-17 | CURRENT | 2002-02-08 | Active | |
SILVERFLEET GP LIMITED | Director | 2005-01-17 | CURRENT | 2002-02-08 | Active | |
SILVERFLEET SECOND NOMINEES LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
SILVERFLEET THIRD NOMINEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET HK NOMINEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET TRUSTEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active | |
SILVERFLEET FOURTH NOMINEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
FLEET ENERGY LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active | |
SILVERFLEET HOLBORN NOMINEES LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET PAC NOMINEES LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
SILVERFLEET PSPS NOMINEES LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET BOS NOMINEES LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET NOMINEES LIMITED | Director | 1999-05-19 | CURRENT | 1997-08-21 | Active | |
SILVERFLEET CAPITAL LIMITED | Director | 1995-08-10 | CURRENT | 1984-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Director's details changed for Mr Gareth Ridgwell Whiley on 2022-08-01 | ||
Director's details changed for Darren James Jordan on 2022-08-01 | ||
Change of details for Silverfleet Capital Partners Llp as a person with significant control on 2022-04-28 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK MACDOUGALL | |
CH01 | Director's details changed for Darren James Jordan on 2021-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR GARETH RIDGWELL WHILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY ELIZABETH ASHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 12/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAY ELIZABETH ASHTON / 12/04/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DARREN JAMES JORDAN on 2017-04-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 12/04/2017 | |
PSC05 | Change of details for Silverfleet Capital Partners Llp as a person with significant control on 2017-04-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH ASHTON / 21/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JAMES JORDAN / 21/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MR DARREN JAMES JORDAN | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES HASLETT | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES HASLETT | |
288a | DIRECTOR APPOINTED DARREN JORDAN | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 06/05/08 | |
363s | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PPM VENTURES GENERAL PARTNER (SC OTLAND) LIMITED CERTIFICATE ISSUED ON 17/05/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 30/12/04 | |
ELRES | S386 DISP APP AUDS 30/12/04 | |
CERTNM | COMPANY NAME CHANGED LOTHIAN SHELF (242) LIMITED CERTIFICATE ISSUED ON 05/01/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SILVERFLEET FIRST GP (SCOTLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |