Company number SC330884
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address 44 MELVILLE GARDENS, BISHOPBRIGGS, GLASGOW, G64 3DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SILVERISLE LIMITED are www.silverisle.co.uk, and www.silverisle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Silverisle Limited is a Private Limited Company.
The company registration number is SC330884. Silverisle Limited has been working since 13 September 2007.
The present status of the company is Active. The registered address of Silverisle Limited is 44 Melville Gardens Bishopbriggs Glasgow G64 3de. . LUSK, Audrey Elizabeth is a Secretary of the company. LUSK, Audrey Elizabeth is a Director of the company. LUSK, Graham is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 18 September 2007
Appointed Date: 13 September 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 18 September 2007
Appointed Date: 13 September 2007
Persons With Significant Control
Mr Graham Lusk
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Audrey Elizabeth Lusk
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SILVERISLE LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 29 February 2016
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 28 February 2015
22 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
08 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
...
... and 20 more events
01 Mar 2008
Registered office changed on 01/03/2008 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU
25 Sep 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Sep 2007
Secretary resigned
21 Sep 2007
Director resigned
13 Sep 2007
Incorporation