SILVERBARN LIMITED
DUNDEE

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Company number SC347601
Status Active
Incorporation Date 26 August 2008
Company Type Private Limited Company
Address 40-42 BRANTWOOD AVENUE, DUNDEE, TAYSIDE, DD3 6EW
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 twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SILVERBARN LIMITED are www.silverbarn.co.uk, and www.silverbarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Silverbarn Limited is a Private Limited Company. The company registration number is SC347601. Silverbarn Limited has been working since 26 August 2008. The present status of the company is Active. The registered address of Silverbarn Limited is 40 42 Brantwood Avenue Dundee Tayside Dd3 6ew. . SIMPSON, Grant Robert is a Secretary of the company. SIMPSON, Grant Robert is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMPSON, Grant Robert
Appointed Date: 01 September 2008
Director
SIMPSON, Grant Robert
Appointed Date: 01 September 2008
65 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 01 September 2008
Appointed Date: 26 August 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 01 September 2008
Appointed Date: 26 August 2008

Persons With Significant Control

Mr Grant Robert Simpson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SILVERBARN LIMITED Events

30 May 2017
Total exemption small company accounts made up to 31 August 2016
09 Nov 2016
Confirmation statement made on 26 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1
...
... and 15 more events
03 Sep 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Sep 2008
Appointment terminated secretary brian reid LTD.
03 Sep 2008
Appointment terminated director stephen mabbott LTD.
03 Sep 2008
Registered office changed on 03/09/2008 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU
26 Aug 2008
Incorporation

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