SILVERBRAE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7AL

Company number SC203080
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address 9 COATES CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 7AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Mr David Charles Clowes on 14 October 2016; Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of SILVERBRAE LIMITED are www.silverbrae.co.uk, and www.silverbrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Silverbrae Limited is a Private Limited Company. The company registration number is SC203080. Silverbrae Limited has been working since 18 January 2000. The present status of the company is Active. The registered address of Silverbrae Limited is 9 Coates Crescent Edinburgh Midlothian Eh3 7al. . DICKINSON, Ian is a Secretary of the company. ARTHUR, Gordon Robert is a Director of the company. CLOWES, David Charles is a Director of the company. DICKINSON, Ian David is a Director of the company. Secretary MCCLURE, Margaret has been resigned. Secretary RODGER, Thomas Stephen has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CLOWES, Charles William has been resigned. Director LUCAS, Gerald has been resigned. Director MCCLURE, James Rox has been resigned. Director RODGER, Mary Majella has been resigned. Director RODGER, Thomas Stephen has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DICKINSON, Ian
Appointed Date: 17 July 2014
Director
ARTHUR, Gordon Robert
Appointed Date: 17 July 2014
67 years old
Director
CLOWES, David Charles
Appointed Date: 17 July 2014
56 years old
Director
DICKINSON, Ian David
Appointed Date: 30 December 2015
60 years old

Resigned Directors

Secretary
MCCLURE, Margaret
Resigned: 17 July 2014
Appointed Date: 01 February 2001
Secretary
RODGER, Thomas Stephen
Resigned: 19 March 2007
Appointed Date: 28 January 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 January 2000
Appointed Date: 18 January 2000
Director
CLOWES, Charles William
Resigned: 22 February 2015
Appointed Date: 17 July 2014
85 years old
Director
LUCAS, Gerald
Resigned: 30 September 2013
Appointed Date: 30 July 2009
77 years old
Director
MCCLURE, James Rox
Resigned: 17 July 2014
Appointed Date: 28 January 2000
74 years old
Director
RODGER, Mary Majella
Resigned: 17 July 2014
Appointed Date: 29 October 2007
63 years old
Director
RODGER, Thomas Stephen
Resigned: 19 March 2007
Appointed Date: 28 January 2000
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 January 2000
Appointed Date: 18 January 2000

Persons With Significant Control

Clowes Developments (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILVERBRAE LIMITED Events

28 Feb 2017
Director's details changed for Mr David Charles Clowes on 14 October 2016
28 Feb 2017
Confirmation statement made on 18 January 2017 with updates
14 Dec 2016
Full accounts made up to 31 March 2016
04 Nov 2016
Director's details changed for Mr Ian David Dickinson on 19 September 2016
09 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,500
...
... and 71 more events
30 Jan 2000
£ nc 100/10000 28/01/00
30 Jan 2000
Registered office changed on 30/01/00 from: scotts formations 5 logie mill edinburgh midlothian EH7 4HH
30 Jan 2000
Director resigned
30 Jan 2000
Secretary resigned
18 Jan 2000
Incorporation

SILVERBRAE LIMITED Charges

11 November 2008
Standard security
Delivered: 15 November 2008
Status: Satisfied on 30 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 1/1, 314 meadowside quay walk, glasgow.
27 March 2008
Standard security
Delivered: 2 April 2008
Status: Satisfied on 30 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 8, 2 toward, greenock road, wemyss bay REN117019.
27 March 2008
Standard security
Delivered: 2 April 2008
Status: Satisfied on 19 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 6, 1 sanda, greenock road, wemyss bay REN115937.
26 March 2008
Standard security
Delivered: 2 April 2008
Status: Satisfied on 30 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Unit 44 stevenston industrial estate, stevenston AYR69601.
23 June 2003
Standard security
Delivered: 14 July 2003
Status: Satisfied on 19 November 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 14 robertson street, greenock.
17 April 2003
Standard security
Delivered: 24 April 2003
Status: Satisfied on 30 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 44, stevenston industrial estate, stevenston.
30 January 2003
Floating charge
Delivered: 17 February 2003
Status: Satisfied on 19 November 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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