SILVERBANK DEVELOPMENT COMPANY LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
SILVERBANK DEVELOPMENT COMPANY LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
SILVERBANK DEVELOPMENT COMPANY LIMITED was incorporated 26 years ago on 31/12/1997 and has the registered number: SC181844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.
SILVERBANK DEVELOPMENT COMPANY LIMITED was incorporated 26 years ago on 31/12/1997 and has the registered number: SC181844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.
SILVERBANK DEVELOPMENT COMPANY LIMITED - GLASGOW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/09/2018 | 31/03/2021 |
Registered Office
CENTRAL HOUSE
GLASGOW
G51 2SD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2020 | 14/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SCOTT HUGH MACKINNON | Mar 1966 | British | Director | 2015-02-20 | CURRENT |
| SIR JACK SMITH HARVIE | Aug 1936 | British | Director | 1998-03-26 | CURRENT |
| KENNETH TELFORD HARVIE | Secretary | 2009-04-29 | CURRENT | ||
| RONALD MCLETCHIE | May 1946 | British | Director | 1998-03-26 UNTIL 2015-09-04 | RESIGNED |
| MR DEREK MCDONALD | Aug 1967 | British | Director | 2009-02-25 UNTIL 2009-07-13 | RESIGNED |
| MR ALISTAIR JAMES NEIL HEWITT | Nov 1972 | British | Director | 2009-04-29 UNTIL 2012-12-20 | RESIGNED |
| JOHN BARKLEY | Apr 1948 | British | Director | 1998-03-26 UNTIL 2009-02-17 | RESIGNED |
| STUART JAMES BALLINGALL | Mar 1964 | British | Director | 1998-03-26 UNTIL 2000-01-07 | RESIGNED |
| MR JOHN NEILSON KERR | Sep 1956 | British | Nominee Director | 1997-12-31 UNTIL 1998-03-26 | RESIGNED |
| ANDERSON STRATHERN WS | Nominee Secretary | 1997-12-31 UNTIL 1998-03-26 | RESIGNED | ||
| MR SIMON THOMAS DAVID BROWN | Apr 1960 | British | Nominee Director | 1997-12-31 UNTIL 1998-03-26 | RESIGNED |
| ALISTAIR IAN MACRAE | Nov 1959 | British | Secretary | 2000-09-01 UNTIL 2007-08-31 | RESIGNED |
| MR LAURENCE JOHN EDWARDS | Mar 1959 | British | Secretary | 2007-08-31 UNTIL 2009-04-29 | RESIGNED |
| LYSANNE JANE WARREN BLACK | Oct 1968 | British | Secretary | 1998-03-26 UNTIL 2000-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pacific Shelf 1722 Limited | 2016-06-04 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |