SILVERMERE HOLDINGS LIMITED

Company number SC592039

Date	Type	Description	View / Download
24 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	(8 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(15 pages)
21 Aug 2023	TM01	Termination of appointment of Andrew James Harrison as a director on 21 August 2023	(1 page)
06 Jun 2023	AP01	Appointment of James Patrick Holian as a director on 2 June 2023	(2 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	(8 pages)
03 Mar 2023	AP01	Appointment of Mrs Jennifer Ann Scott as a director on 1 March 2023	(2 pages)
03 Mar 2023	AP01	Appointment of Mr Kenneth Forbes Johnstone as a director on 1 March 2023	(2 pages)
03 Mar 2023	TM01	Termination of appointment of Chiara Berner as a director on 1 March 2023	(1 page)
03 Mar 2023	TM01	Termination of appointment of Andrew Ellis as a director on 1 March 2023	(1 page)
07 Feb 2023	CH01	Director's details changed for Mr Nicholas Alexander Hepworth on 9 January 2022	(2 pages)
11 Aug 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with updates	(8 pages)
31 Mar 2022	AP01	Appointment of Chiara Berner as a director on 25 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Andrew Ellis as a director on 25 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Miles William Hillier as a director on 25 March 2022	(2 pages)
24 Mar 2022	TM01	Termination of appointment of Richard Kerton as a director on 10 February 2022	(1 page)
23 Mar 2022	AD01	Registered office address changed from 6-8 George Street Edinburgh EH2 2PF Scotland to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 23 March 2022	(1 page)
09 Mar 2022	CH04	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020	(1 page)
22 Dec 2021	TM01	Termination of appointment of Katherine Jean Tenner as a director on 21 December 2021	(1 page)
13 Sep 2021	AP01	Appointment of Mr Nicholas Alexander Hepworth as a director on 1 September 2021	(2 pages)
23 Jul 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
20 Jul 2021	TM01	Termination of appointment of Edward Thomas Uswin Molyneux as a director on 16 July 2021	(1 page)
19 Jul 2021	AP01	Appointment of Richard Kerton as a director on 16 July 2021	(2 pages)
19 Jul 2021	AP01	Appointment of Mr Roan Lavery as a director on 16 July 2021	(2 pages)
14 Jul 2021	PSC05	Change of details for National Westminster Bank Public Limited Company as a person with significant control on 14 December 2018	(2 pages)