Active
Company Information for SILVERDOT LIMITED
12-16 ALBYN PLACE, ABERDEEN, GRAMPIAN, AB10 1PS,
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Company Registration Number
SC286790
Private Limited Company
Active |
Company Name | |
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SILVERDOT LIMITED | |
Legal Registered Office | |
12-16 ALBYN PLACE ABERDEEN GRAMPIAN AB10 1PS Other companies in AB10 | |
Company Number | SC286790 | |
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Company ID Number | SC286790 | |
Date formed | 2005-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB860157826 |
Last Datalog update: | 2023-12-06 19:16:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SILVERDOT CONVERTORS PRIVATE LIMITED | PLOT A/368TTC INDL AREA MIDC MAHAPE NAVI MUMBAI Maharashtra 400613 | ACTIVE | Company formed on the 2000-01-12 | |
SilverDot LLC | 30 N Gould St. STE R Sheridan WY 82801 | Active | Company formed on the 2017-06-13 | |
SILVERDOT LLC | California | Unknown | ||
SILVERDOT SOLUTIONS LLC | Arkansas | Unknown | ||
SILVERDOT, INC. | 555 MADISON AVE ROOM 1105 NEW YORK NY 10022 | Active | Company formed on the 1977-10-18 |
Officer | Role | Date Appointed |
---|---|---|
RAEBURN CHRISTIE CLARK & WALLACE |
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GREGORY SCOTT REID |
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ALLEN ROBERT SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIGRUN (HOLDINGS) LIMITED | Nominated Secretary | 2007-09-28 | CURRENT | 2007-09-28 | Active | |
VOLUNTEER CENTRE ABERDEENSHIRE | Nominated Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2017-05-30 | |
JAR 2007 LIMITED | Nominated Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
MCHR 2007 LIMITED | Nominated Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
ASHLEY PROPERTIES ABERDEEN LIMITED | Nominated Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
STRACHAN & PARTNERS LIMITED | Nominated Secretary | 2007-01-30 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
OPTIMAL ANALYSIS SOLUTIONS LIMITED | Nominated Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2014-04-25 | |
LEITHS (ABERDEEN) LIMITED | Nominated Secretary | 2005-10-04 | CURRENT | 2005-10-04 | Active | |
IRONSIDE CONSTRUCTION SERVICES LIMITED | Nominated Secretary | 2005-10-03 | CURRENT | 2005-10-03 | Liquidation | |
BESINKA LIMITED | Nominated Secretary | 2005-08-23 | CURRENT | 2005-08-23 | Active | |
GOODLAND VENTURES (UK) LIMITED | Nominated Secretary | 2005-03-09 | CURRENT | 2005-03-09 | Active - Proposal to Strike off | |
THE STORE (ABERDEEN) LIMITED | Nominated Secretary | 2004-11-17 | CURRENT | 2004-11-17 | Active - Proposal to Strike off | |
AMULUS LIMITED | Nominated Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
THE STORE (EDINBURGH) LIMITED | Nominated Secretary | 2004-08-31 | CURRENT | 2004-08-31 | Liquidation | |
BASIQ DENTAL SUPPLIES LIMITED | Nominated Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Dissolved 2015-01-21 | |
TANCREDI LIMITED | Nominated Secretary | 2004-07-01 | CURRENT | 2004-07-01 | Active | |
YOUNGSON PROPERTIES LIMITED | Nominated Secretary | 2004-05-10 | CURRENT | 2004-05-10 | Dissolved 2016-07-19 | |
EURO ENERGY SERVICES LIMITED | Nominated Secretary | 2003-12-08 | CURRENT | 2003-12-08 | Active | |
G S DUNCAN LTD. | Nominated Secretary | 2003-08-05 | CURRENT | 2003-08-05 | Dissolved 2013-09-27 | |
C & H CONSTRUCTION (SCOTLAND) LIMITED | Nominated Secretary | 2003-02-24 | CURRENT | 2003-02-24 | Dissolved 2014-06-13 | |
GORDON COUTTS LIMITED | Nominated Secretary | 2002-12-10 | CURRENT | 2002-12-10 | Active | |
ABERDEEN NDE CENTRE LIMITED | Nominated Secretary | 2002-04-30 | CURRENT | 2002-04-30 | Dissolved 2014-03-14 | |
MPZ LIMITED | Nominated Secretary | 2002-02-13 | CURRENT | 2002-02-13 | Dissolved 2016-03-29 | |
VERTIR LIMITED | Nominated Secretary | 2000-06-26 | CURRENT | 2000-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SHONA ELIZABETH SMITH | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Allen Robert Smith on 2009-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH ELIZABETH CALDER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD02 | Register inspection address changed from Banchory Business Centre Burn O'bennie Road Banchory AB31 5ZU Scotland to Balmoral Hub Balmoral Business Park Altens Aberdeen AB12 3JG | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Allen Robert Smith as a person with significant control on 2019-04-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP04 | Appointment of Raeburn Christie Clark & Wallace Llp as company secretary on 2019-08-01 | |
TM02 | Termination of appointment of Raeburn Christie Clark & Wallace on 2019-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | |
AD02 | Register inspection address changed to Banchory Business Centre Burn O'bennie Road Banchory AB31 5ZU | |
CH01 | Director's details changed for Mr Allen Robert Smith on 2018-04-01 | |
AP01 | DIRECTOR APPOINTED MRS SHONA ELIZABETH SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SCOTT REID | |
PSC07 | CESSATION OF GREGORY SCOTT REID AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY SCOTT REID | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEN ROBERT SMITH | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gregory Scott Reid on 2014-11-20 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SCOTT REID / 02/08/2011 | |
AR01 | 29/06/11 FULL LIST | |
AR01 | 29/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN ROBERT SMITH / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SCOTT REID / 29/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 29/06/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
ELRES | S386 DISP APP AUDS 22/07/05 | |
ELRES | S366A DISP HOLDING AGM 22/07/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVERDOT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SILVERDOT 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. |