SIL SUPPORT LTD
ABOYNE

Hellopages » Aberdeenshire » Aberdeenshire » AB34 5JB

Company number SC439430
Status Active
Incorporation Date 28 December 2012
Company Type Private Limited Company
Address STRATHAYR, RHU-NA-HAVEN ROAD, ABOYNE, ABERDEENSHIRE, AB34 5JB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of SIL SUPPORT LTD are www.silsupport.co.uk, and www.sil-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Sil Support Ltd is a Private Limited Company. The company registration number is SC439430. Sil Support Ltd has been working since 28 December 2012. The present status of the company is Active. The registered address of Sil Support Ltd is Strathayr Rhu Na Haven Road Aboyne Aberdeenshire Ab34 5jb. . TIMMS, Clive Roger is a Secretary of the company. CLARKE, Simon Paul is a Director of the company. TIMMS, Clive Roger is a Director of the company. Director RICHARDSON, Stephen Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TIMMS, Clive Roger
Appointed Date: 28 December 2012
Director
CLARKE, Simon Paul
Appointed Date: 24 April 2013
48 years old
Director
TIMMS, Clive Roger
Appointed Date: 28 December 2012
77 years old

Resigned Directors

Director
RICHARDSON, Stephen Paul
Resigned: 31 March 2014
Appointed Date: 24 April 2013
55 years old

Persons With Significant Control

Mr Clive Roger Timms Bsc Mphil Ceng Miee
Notified on: 28 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Paul Clarke
Notified on: 28 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIL SUPPORT LTD Events

03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
...
... and 7 more events
22 May 2013
Appointment of Mr Stephen Paul Richardson as a director
20 Mar 2013
Statement of capital following an allotment of shares on 15 March 2013
  • GBP 3
20 Mar 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
20 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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