SILVERHUB STUDIOS LIMITED
EDINBURGH EXCHANGELAW (479) LIMITED

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Company number SC389881
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address 130/7 LEITH WALK, EDINBURGH, EH6 5DT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of SILVERHUB STUDIOS LIMITED are www.silverhubstudios.co.uk, and www.silverhub-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Silverhub Studios Limited is a Private Limited Company. The company registration number is SC389881. Silverhub Studios Limited has been working since 03 December 2010. The present status of the company is Active. The registered address of Silverhub Studios Limited is 130 7 Leith Walk Edinburgh Eh6 5dt. . ARNOTT, Ronald is a Secretary of the company. ARNOTT, Lisa Jane is a Director of the company. Secretary SHELF SECRETARY LIMITED has been resigned. Director BEVERIDGE, David Brannigan has been resigned. Director SHELF DIRECTOR LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ARNOTT, Ronald
Appointed Date: 25 March 2011

Director
ARNOTT, Lisa Jane
Appointed Date: 25 March 2011
55 years old

Resigned Directors

Secretary
SHELF SECRETARY LIMITED
Resigned: 25 March 2011
Appointed Date: 03 December 2010

Director
BEVERIDGE, David Brannigan
Resigned: 25 March 2011
Appointed Date: 03 December 2010
51 years old

Director
SHELF DIRECTOR LIMITED
Resigned: 25 March 2011
Appointed Date: 03 December 2010

Persons With Significant Control

Ms Lisa Jane Arnott
Notified on: 3 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SILVERHUB STUDIOS LIMITED Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Sep 2016
Micro company accounts made up to 5 April 2016
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1

02 Dec 2015
Total exemption small company accounts made up to 5 April 2015
07 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1

...
... and 10 more events
07 Apr 2011
Termination of appointment of Shelf Director Limited as a director
07 Apr 2011
Termination of appointment of David Beveridge as a director
07 Apr 2011
Registered office address changed from Standard Buildings (4Th Fl.) 94 Hope Street Glasgow Lanarkshire G2 6PH on 7 April 2011
25 Mar 2011
Company name changed exchangelaw (479) LIMITED\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-03-25
  • NM01 ‐ Change of name by resolution

03 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)