SILVANUS LIMITED
GLENROTHES

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Company number SC258672
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address PENTLAND HOUSE, SALTIRE CENTRE, GLENROTHES, FIFE, KY6 2AH
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of SILVANUS LIMITED are www.silvanus.co.uk, and www.silvanus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Silvanus Limited is a Private Limited Company. The company registration number is SC258672. Silvanus Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Silvanus Limited is Pentland House Saltire Centre Glenrothes Fife Ky6 2ah. . BOURKE, Patrick John is a Director of the company. Secretary GUY, Stuart Mathieson has been resigned. Secretary REICH, Mary Josephine has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Director
BOURKE, Patrick John
Appointed Date: 03 November 2003
74 years old

Resigned Directors

Secretary
GUY, Stuart Mathieson
Resigned: 25 January 2009
Appointed Date: 17 November 2003
Secretary
REICH, Mary Josephine
Resigned: 21 November 2003
Appointed Date: 03 November 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mr Patrick John Bourke
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SILVANUS LIMITED Events

08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
24 Mar 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
...
... and 27 more events
17 Dec 2003
Secretary resigned
17 Dec 2003
New secretary appointed
05 Dec 2003
Secretary resigned
04 Nov 2003
Secretary resigned
03 Nov 2003
Incorporation

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