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SILVERWOOD MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Silverwood Management Ltd. The company was founded 12 years ago and was given the registration number SC408364. The firm's registered office is in ERROL. You can find them at Silverwood, Inchcoonans, Errol, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SILVERWOOD MANAGEMENT LTD
Company Number:SC408364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2011
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Silverwood, Inchcoonans, Errol, United Kingdom, PH2 7RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silverwood, Inchcoonans, Errol, United Kingdom, PH2 7RB

Secretary29 September 2011Active
Silverwood, Inchcoonans, Errol, United Kingdom, PH2 7RB

Director30 May 2014Active
Silverwood, Inchcoonans, Errol, United Kingdom, PH2 7RB

Director29 September 2011Active

People with Significant Control

Errol Ground Ltd.
Notified on:15 May 2018
Status:Active
Address:C/O The Granary Office, The Granary, Blairgowrie, PH10 6AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roderick Michael Sim
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:The Granary Office, The Granary, Blairgowrie, United Kingdom, PH10 6AQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-06-19Officers

Change person director company with change date.

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2023-06-19Officers

Change person director company with change date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-07-12Address

Change registered office address company with date old address new address.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-07-25Persons with significant control

Cessation of a person with significant control.

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2018-07-25Persons with significant control

Notification of a person with significant control.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-05-29Address

Change registered office address company with date old address new address.

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2017-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2017-06-06Resolution

Resolution.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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