Dissolved
Dissolved 2018-02-27
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Home > Scotland > SILVER OAK (EDINBURGH) LIMITED
Company Information for SILVER OAK (EDINBURGH) LIMITED
EDINBURGH, LOTHIAN, EH3 8UL,
|
Company Registration Number
 SC185120 Private Limited Company
Dissolved 2018-02-27 |
Company Overview
About Silver Oak (edinburgh) Ltd
SILVER OAK (EDINBURGH) LIMITED was founded on 1998-04-22 and had its registered office in Edinburgh. The company was dissolved on the 2018-02-27 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| SILVER OAK (EDINBURGH) LIMITED | ||||
| Legal Registered Office | ||||
| EDINBURGH LOTHIAN EH3 8UL Other companies in EH3 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC185120 | |
|---|---|---|
| Date formed | 1998-04-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-02-27 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-03-01 07:56:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVER OAK (EDINBURGH) LIMITED
|
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Company Officers of SILVER OAK (EDINBURGH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KINGSLAND (SERVICES) LIMITED |
||
JOELLE MAMANE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WENDY JUNE CURTIS |
Company Secretary | ||
RICHARD JOHN ANNING |
Director | ||
SIMON JOHN CHILDS |
Director | ||
WENDY JUNE CURTIS |
Director | ||
DANIELLE GROSS |
Director | ||
BRODIES WS |
Nominated Secretary | ||
ALISTAIR CARNEGIE CAMPBELL |
Nominated Director | ||
JULIAN CECIL ARTHUR VOGE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOUR QUARTER DEVELOPMENTS LIMITED | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Dissolved 2018-04-24 | |
| RHINE DEVELOPMENTS LTD | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2018-04-10 | |
| TYCHE LIVING LTD | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2018-04-10 | |
| TYCHE HOMES LTD | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2018-04-10 | |
| TYCHE RETIREMENT LIVING LTD | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2018-04-10 | |
| MILLHARBOUR VIKINGS LTD | Company Secretary | 2016-03-29 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
| DEJO LTD | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
| 26 SLOANE GARDENS (FREEHOLD) LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
| BUILDNREPAIR LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2010-09-13 | Active - Proposal to Strike off | |
| IOMTT LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
| 31 LENNOX GARDENS (FREEHOLD) LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
| VICTORY PARK I MANAGEMENT CO (FRINDSBURY) LIMITED | Company Secretary | 2006-09-07 | CURRENT | 1994-05-05 | Active | |
| EQUIP CITY LIMITED | Company Secretary | 2006-01-09 | CURRENT | 2006-01-09 | Dissolved 2016-06-28 | |
| U1ST SPORTS LIMITED | Company Secretary | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
| THE SIMPLE INVESTMENT (GROUP) LIMITED | Company Secretary | 2005-07-19 | CURRENT | 2005-07-19 | Dissolved 2014-05-27 | |
| SIMPLE INVESTMENTS LIMITED | Company Secretary | 2005-07-19 | CURRENT | 2005-07-19 | Dissolved 2014-05-27 | |
| REDMOND DOUGLAS ASSOCIATES LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2004-02-24 | Active | |
| ECO BUSINESS MANAGEMENT LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Liquidation | |
| SIMPLE TRADING LIMITED | Company Secretary | 2003-08-18 | CURRENT | 2003-08-18 | Dissolved 2014-05-27 | |
| SI CAPITAL LTD | Company Secretary | 2003-08-18 | CURRENT | 2003-08-18 | Active | |
| ICON PROPERTY INVESTMENT LIMITED | Company Secretary | 2002-05-15 | CURRENT | 2002-05-13 | Active | |
| ORCA LIMITED | Company Secretary | 2002-03-14 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
| SILVER OAK (ASTON 1) LIMITED | Company Secretary | 2000-07-18 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
| SILVER OAK (ASTON 2) LIMITED | Company Secretary | 2000-07-18 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
| SILVER OAK (HARLEY) LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1998-11-05 | Dissolved 2018-03-13 | |
| SILVER OAK (WIMBLEDON) LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1998-11-19 | Dissolved 2018-03-13 | |
| SILVER OAK (PRESTON) LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1998-11-25 | Dissolved 2018-03-13 | |
| SILVER OAK (CLYDE) LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1998-04-22 | Dissolved 2018-04-10 | |
| MARQUIS PROPERTIES LIMITED | Company Secretary | 1999-05-07 | CURRENT | 1999-05-07 | Dissolved 2018-03-13 | |
| REFLECTIVE SERVICES TRADING LIMITED | Company Secretary | 1999-03-03 | CURRENT | 1999-03-03 | Dissolved 2018-03-13 | |
| HB7 LIMITED | Company Secretary | 1998-11-23 | CURRENT | 1998-11-23 | Active | |
| HELIPORT MANAGEMENT LIMITED | Company Secretary | 1997-11-05 | CURRENT | 1997-11-05 | Active | |
| HENDERSON ROAD MANAGEMENT LIMITED | Company Secretary | 1993-10-07 | CURRENT | 1993-07-20 | Active | |
| DUKE MEDIA LIMITED | Company Secretary | 1993-10-01 | CURRENT | 1991-05-24 | Active | |
| ICON PROPERTY INVESTMENT LIMITED | Director | 2002-05-15 | CURRENT | 2002-05-13 | Active | |
| SILVER OAK (ASTON 1) LIMITED | Director | 2000-07-18 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
| SILVER OAK (ASTON 2) LIMITED | Director | 2000-07-18 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
| SILVER OAK (HARLEY) LIMITED | Director | 2000-01-31 | CURRENT | 1998-11-05 | Dissolved 2018-03-13 | |
| SILVER OAK (WIMBLEDON) LIMITED | Director | 2000-01-31 | CURRENT | 1998-11-19 | Dissolved 2018-03-13 | |
| SILVER OAK (PRESTON) LIMITED | Director | 2000-01-31 | CURRENT | 1998-11-25 | Dissolved 2018-03-13 | |
| SILVER OAK (CLYDE) LIMITED | Director | 2000-01-31 | CURRENT | 1998-04-22 | Dissolved 2018-04-10 | |
| SHENTON ENTERPRISES LIMITED | Director | 1999-07-12 | CURRENT | 1999-05-26 | Dissolved 2018-03-13 | |
| REFLECTIVE SERVICES TRADING LIMITED | Director | 1999-05-07 | CURRENT | 1999-03-03 | Dissolved 2018-03-13 | |
| MARQUIS PROPERTIES LIMITED | Director | 1999-05-07 | CURRENT | 1999-05-07 | Dissolved 2018-03-13 | |
| HB7 LIMITED | Director | 1999-05-07 | CURRENT | 1998-11-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | |
| LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| AR01 | 22/04/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/04/15 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 16/11/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/04/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 22/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 22/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 22/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 22/04/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 01/10/2009 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 5TH FLOOR 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH LOTHIAN EH3 8UL UK | |
| 363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2ET | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/03/00 TO 31/12/99 | |
| 363s | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/00 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 15 ATHOLL CRESCENT EDINBURGH EH3 8HA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| CERTNM | COMPANY NAME CHANGED SYDNEY & WATT PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/02/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/03/99 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to SILVER OAK (EDINBURGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SILVER OAK (EDINBURGH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | ALL of the property or undertaking has been released and no longer forms part of the charge | AVIVA COMMERCIAL FINANCE LIMITED | |
| STANDARD SECURITY | ALL of the property or undertaking has been released and no longer forms part of the charge | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| ASSIGNATION | ALL of the property or undertaking has been released and no longer forms part of the charge | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| FLOATING CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS | |
| STANDARD SECURITY | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of SILVER OAK (EDINBURGH) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SILVER OAK (EDINBURGH) LIMITED
Income
Government Income
We have not found government income sources for SILVER OAK (EDINBURGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SILVER OAK (EDINBURGH) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SILVER OAK (EDINBURGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVER OAK (EDINBURGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SILVER OAK (EDINBURGH) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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