SILVERFOIL LIMITED
ABERFELDY

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Company number SC255474
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 19 DUNTAYLOR AVENUE, ABERFELDY, PERTHSHIRE, PH15 2BX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SILVERFOIL LIMITED are www.silverfoil.co.uk, and www.silverfoil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Silverfoil Limited is a Private Limited Company. The company registration number is SC255474. Silverfoil Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Silverfoil Limited is 19 Duntaylor Avenue Aberfeldy Perthshire Ph15 2bx. . HARDIE, John is a Secretary of the company. HARDIE, John is a Director of the company. RIDDELL, Margaret is a Director of the company. Secretary BEZUIDENHOUT, Marius has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DRUMMOND, Angela has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HARDIE, John
Appointed Date: 23 December 2004

Director
HARDIE, John
Appointed Date: 23 December 2004
81 years old

Director
RIDDELL, Margaret
Appointed Date: 24 December 2004
82 years old

Resigned Directors

Secretary
BEZUIDENHOUT, Marius
Resigned: 23 December 2004
Appointed Date: 05 September 2003

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003

Director
DRUMMOND, Angela
Resigned: 23 December 2004
Appointed Date: 05 September 2003
43 years old

Persons With Significant Control

Mr John Hardie
Notified on: 1 September 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SILVERFOIL LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1

22 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
04 Jan 2005
Director resigned
15 Nov 2004
Total exemption full accounts made up to 30 September 2004
14 Sep 2004
Return made up to 05/09/04; full list of members
08 Sep 2003
Secretary resigned
05 Sep 2003
Incorporation