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Silver Machine Limited STIRLING

Silver Machine started in year 2003 as Private Limited Company with registration number SC252827. The Silver Machine company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Stirling at 24b Kenilworth Road. Postal code: FK9 4DU. Since Sat, 10th Jan 2004 Silver Machine Limited is no longer carrying the name Dalglen (no. 885).

There is a single director in the firm at the moment - David S., appointed on 14 June 2005. In addition, a secretary was appointed - James B., appointed on 1 May 2009. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ian S. who worked with the the firm until 1 May 2009.

Silver Machine Limited Address / Contact

Office Address 24b Kenilworth Road
Office Address2 Bridge Of Allan
Town Stirling
Post code FK9 4DU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC252827
Date of Incorporation Wed, 16th Jul 2003
Industry Construction of commercial buildings
End of financial Year 31st July
Company age 21 years old
Account next due date Tue, 30th Apr 2024 (10 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

James B.

Position: Secretary

Appointed: 01 May 2009

David S.

Position: Director

Appointed: 14 June 2005

Maurice F.

Position: Director

Appointed: 23 December 2003

Resigned: 14 June 2005

David S.

Position: Director

Appointed: 23 December 2003

Resigned: 21 April 2005

Ian S.

Position: Secretary

Appointed: 23 December 2003

Resigned: 01 May 2009

Hugh F.

Position: Director

Appointed: 23 December 2003

Resigned: 14 June 2005

Dalglen Directors Limited

Position: Corporate Nominee Director

Appointed: 16 July 2003

Resigned: 23 December 2003

Dalglen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2003

Resigned: 23 December 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is David S. This PSC has significiant influence or control over this company,.

David S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Dalglen (no. 885) January 10, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Debtors7 3567 3567 3567 3567 356
Other
Amounts Owed To Group Undertakings205 490205 490205 490205 490205 490
Creditors222 855222 855222 855222 855222 855
Net Current Assets Liabilities-215 499-215 499-215 499-215 499-215 499
Other Creditors1 0001 0001 0001 0001 000
Trade Creditors Trade Payables16 36516 36516 36516 36516 365
Trade Debtors Trade Receivables7 3567 3567 3567 3567 356

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Sun, 31st Jul 2022
filed on: 21st, March 2023 		Free Download (9 pages)

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