SILVER MACHINE LIMITED
STIRLING DALGLEN (NO. 885) LIMITED

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Company number SC252827
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address 24B KENILWORTH ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4DU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 390,000 . The most likely internet sites of SILVER MACHINE LIMITED are www.silvermachine.co.uk, and www.silver-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Silver Machine Limited is a Private Limited Company. The company registration number is SC252827. Silver Machine Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Silver Machine Limited is 24b Kenilworth Road Bridge of Allan Stirling Fk9 4du. . BAXTER, James is a Secretary of the company. STIRLING, David Charles is a Director of the company. Secretary STIRLING, Ian Cruickshank has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director FRIEL, Hugh Gerard has been resigned. Director FRIEL, Maurice Anthony has been resigned. Director STIRLING, David Charles has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BAXTER, James
Appointed Date: 01 May 2009
Director
STIRLING, David Charles
Appointed Date: 14 June 2005
54 years old

Resigned Directors

Secretary
STIRLING, Ian Cruickshank
Resigned: 01 May 2009
Appointed Date: 23 December 2003
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 23 December 2003
Appointed Date: 16 July 2003
Director
FRIEL, Hugh Gerard
Resigned: 14 June 2005
Appointed Date: 23 December 2003
57 years old
Director
FRIEL, Maurice Anthony
Resigned: 14 June 2005
Appointed Date: 23 December 2003
55 years old
Director
STIRLING, David Charles
Resigned: 21 April 2005
Appointed Date: 23 December 2003
54 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 23 December 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr David Charles Stirling
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

SILVER MACHINE LIMITED Events

20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 390,000
14 May 2015
Accounts for a dormant company made up to 31 July 2014
11 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 390,000
...
... and 46 more events
16 Jan 2004
New secretary appointed
16 Jan 2004
New director appointed
16 Jan 2004
New director appointed
12 Jan 2004
Company name changed dalglen (no. 885) LIMITED\certificate issued on 10/01/04
16 Jul 2003
Incorporation

SILVER MACHINE LIMITED Charges

3 June 2005
Floating charge
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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