SILVIE ESTATES
ALYTH

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Company number SC046456
Status Active
Incorporation Date 28 March 1969
Company Type Private Unlimited Company
Address SILVIE HOUSE, ALYTH, PERTHSHIRE, PH11 8NA
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Director's details changed for Lady Gillian Meade Ogilvy-Wedderburn on 7 September 2016; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 65,500 . The most likely internet sites of SILVIE ESTATES are www.silvie.co.uk, and www.silvie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. The distance to to Dundee Rail Station is 14.1 miles; to Perth Rail Station is 18.4 miles; to Leuchars Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silvie Estates is a Private Unlimited Company. The company registration number is SC046456. Silvie Estates has been working since 28 March 1969. The present status of the company is Active. The registered address of Silvie Estates is Silvie House Alyth Perthshire Ph11 8na. . OGILVY-WEDDERBURN, Andrew John Alexander, Lt Col (Rstd) is a Director of the company. OGILVY-WEDDERBURN, Gillian Meade, Lady is a Director of the company. OGILVY-WEDDERBURN, Peter Robert Alexander is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Secretary THORNTONS WS has been resigned. Director MATHIESON, John George has been resigned. Director OGILVY-WEDDERBURN, Elizabeth Helen has been resigned. Director OGILVY-WEDDERBURN, Elizabeth Katherine has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Director
OGILVY-WEDDERBURN, Andrew John Alexander, Lt Col (Rstd)

73 years old
Director
OGILVY-WEDDERBURN, Gillian Meade, Lady
Appointed Date: 28 November 1995
74 years old
Director
OGILVY-WEDDERBURN, Peter Robert Alexander
Appointed Date: 01 January 2013
38 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 10 January 2013
Appointed Date: 01 December 2004
Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 29 August 1989
Director
MATHIESON, John George
Resigned: 06 December 2012
93 years old
Director
OGILVY-WEDDERBURN, Elizabeth Helen
Resigned: 28 November 1995
Appointed Date: 01 April 1993
75 years old
Director
OGILVY-WEDDERBURN, Elizabeth Katherine
Resigned: 14 August 1992
112 years old

Persons With Significant Control

Sir Andrew John Alexander Ogilvy-Wedderburn
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lady Gillian Meade Ogilvy-Wedderburn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVIE ESTATES Events

07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
07 Sep 2016
Director's details changed for Lady Gillian Meade Ogilvy-Wedderburn on 7 September 2016
17 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 65,500
05 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 65,500
18 Oct 2013
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 65,500
...
... and 49 more events
27 Jun 1990
Secretary's particulars changed
05 Sep 1989
Return made up to 29/08/89; full list of members
16 Sep 1988
Return made up to 30/08/88; full list of members
05 Jan 1988
Return made up to 21/12/87; full list of members
09 Mar 1987
Return made up to 02/01/87; full list of members

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