SILVERFLEET SECOND GP (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
SILVERFLEET SECOND GP (SCOTLAND) LIMITED
COMPANY NUMBER
SC312193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/11/2006
(18years old)
WEBSITE
silverfleetcapital.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/2006
06/05/2008
PPMCP GENERAL PARTNER (SCOTLAND) LIMITED
View all previous names
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVERFLEET CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SILVERFLEET SECOND GP (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SILVERFLEET SECOND GP (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILVERFLEET SECOND GP (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERFLEET SECOND GP (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2009 - Present (15 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
26/08/2009 - Present (15 years and 3 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 4 |
View Report |
|
26/05/2020 - Present (4 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
20/11/2006 - Present (18years) Born in Jun 1965 |
Resigned | Director |
Current: 7 Past: 49 |
View Report |
|
Director: 20/11/2006 - Present (18years) Secretary: 20/11/2006 - Present (18years) Born in May 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE NFL LLP | Active - Accounts Filed | View Report |
| SILVERFLEET CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SILVERFLEET BOS NOMINEES LIMITED | Non-Trading | View Report |
| SILVERFLEET FOURTH NOMINEES LIMITED | Company is dissolved | View Report |
| SILVERFLEET HK NOMINEES LIMITED | Company is dissolved | View Report |
| SILVERFLEET HOLBORN NOMINEES LIMITED | Non-Trading | View Report |
| SILVERFLEET NOMINEES LIMITED | Non-Trading | View Report |
| SILVERFLEET PAC NOMINEES LIMITED | Company is dissolved | View Report |
| SILVERFLEET PSPS NOMINEES LIMITED | Non-Trading | View Report |
| SILVERFLEET SECOND GP (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| SILVERFLEET SECOND NOMINEES LIMITED | Non-Trading | View Report |
| SILVERFLEET THIRD NOMINEES LIMITED | Company is dissolved | View Report |
| SILVERFLEET TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 29/05/2020 | Kay Elizabeth Ashton (905274396) has left the board |
| 29/05/2020 | New Board Member Gareth Ridgwell Whiley (907697069) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 25/10/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 29/08/2016 | New Accounts filed |
| 29/08/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 26/10/2014 | New Accounts filed |
| 26/10/2014 | New Annual Return filed |
| 31/10/2013 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 05/09/2013 | New Annual Return filed |
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