-
-
SILVATEC (UK) LIMITED - UNIT 1 FONAB BUSINESS PARK, FOSS ROAD, PITLOCHRY, PERTH, United Kingdom
Company Information
- Company registration number
- SC134326
- Country
- United Kingdom
- Registered Address
- UNIT 1 FONAB BUSINESS PARK
- FOSS ROAD
- PITLOCHRY
- PERTH
- PH16 5ND UNIT 1 FONAB BUSINESS PARK, FOSS ROAD, PITLOCHRY, PERTH, PH16 5ND UK
Management
- Managing Directors
- SIMON FLENSTED
- PETER GRAVERSEN
- Company secretaries
- FLEMMING FREDERIKSEN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1991-10-04
- Dissolved on
- 2013-05-24
- SIC/NACE
- 28302 - Manufacture of agricultural and forestry machinery other than tractors
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- TOPTEC/SILVATEC LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2011-10-04
-
SILVATEC (UK) LIMITED Company Description
- SILVATEC (UK) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC134326. It was registered 1991-10-04. It was previously called TOPTEC/SILVATEC LIMITED. It has declared SIC or NACE codes as "28302 - Manufacture of agricultural and forestry machinery other than tractors". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2011-10-04.It can be contacted at Unit 1 Fonab Business Park .
Get SILVATEC (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Silvatec (Uk) Limited - UNIT 1 FONAB BUSINESS PARK, FOSS ROAD, PITLOCHRY, PERTH, United Kingdom
- 1991-10-04
Did you know? kompany provides original and official company documents for SILVATEC (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc134326#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc134326#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc134326#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2013
-
STRUCK OFF AND DISSOLVED (2013-05-24) - GAZ2
-
FIRST GAZETTE (2013-02-01) - GAZ1
Add all to Cart
keyboard_arrow_right 2012
-
DIRECTOR APPOINTED MR SIMON FLENSTED (2012-09-12) - AP01
-
DISS40 (DISS40(SOAD)) (2012-02-21) - DISS40
-
04/10/11 FULL LIST (2012-02-20) - AR01
-
FIRST GAZETTE (2012-02-03) - GAZ1
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-09-19) - AA
Add all to Cart
keyboard_arrow_right 2011
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-03) - AA
Add all to Cart
keyboard_arrow_right 2010
-
DIRECTOR'S CHANGE OF PARTICULARS / TORBEN UDE PETERSON / 11/01/2010 (2010-01-11) - CH01
-
DIRECTOR APPOINTED PETER GRAVERSEN (2010-02-03) - AP01
-
04/10/09 FULL LIST (2010-01-11) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-01) - AA
-
04/10/10 FULL LIST (2010-11-12) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR TORBEN PETERSON (2010-02-03) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
APPOINTMENT TERMINATED DIRECTOR KAJ POULSEN (2009-08-04) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-20) - AA
-
DIRECTOR APPOINTED TORBEN UDE PETERSON (2009-02-11) - 288a
-
RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS (2009-02-02) - 363a
-
APPOINTMENT TERMINATED DIRECTOR PER RASMUSSEN (2009-02-02) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
REGISTERED OFFICE CHANGED ON 17/09/2008 FROM (2008-09-17) - 287
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2008-03-13) - AA
-
RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS (2008-10-01) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-30) - AA
Add all to Cart
keyboard_arrow_right 2007
-
NEW DIRECTOR APPOINTED (2007-10-24) - 288a
-
NEW SECRETARY APPOINTED (2007-10-24) - 288a
-
RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS (2007-02-12) - 363s
-
RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS (2007-01-31) - 363s
-
NEW DIRECTOR APPOINTED (2007-01-30) - 288a
-
DIRECTOR RESIGNED (2007-01-30) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-24) - AA
-
FIRST GAZETTE (2006-03-17) - GAZ1
-
STRIKE-OFF ACTION SUSPENDED (2006-05-31) - DISS6
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2006-04-24) - AA
Add all to Cart
keyboard_arrow_right 2005
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2005-07-07) - AA
-
DIRECTOR RESIGNED (2005-03-29) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS (2004-11-05) - 363s
-
RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS (2004-06-29) - 363s
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-02-23) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
NEW SECRETARY APPOINTED (2003-11-29) - 288a
-
NEW DIRECTOR APPOINTED (2003-11-29) - 288a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-11-10) - AA
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-10-16) - 288b
-
NEW DIRECTOR APPOINTED (2003-10-16) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-11-11) - AA
-
SECRETARY RESIGNED (2002-10-23) - 288b
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-10-23) - 288a
-
DIRECTOR RESIGNED (2002-05-31) - 288b
-
NEW DIRECTOR APPOINTED (2002-05-31) - 288a
-
NEW DIRECTOR APPOINTED (2002-01-16) - 288a
-
RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS (2002-01-16) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS (2001-02-22) - 363s
-
NEW DIRECTOR APPOINTED (2001-07-17) - 288a
-
REGISTERED OFFICE CHANGED ON 08/02/01 FROM: (2001-02-08) - 287
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-07-18) - AA
-
DIRECTOR RESIGNED (2001-07-17) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-06-21) - AA
-
RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS (2000-01-17) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-21) - AA
-
RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS (1999-04-24) - 363b
-
SECRETARY RESIGNED (1999-03-21) - 288b
-
NEW DIRECTOR APPOINTED (1999-03-21) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/97 (1999-01-19) - AA
Add all to Cart
keyboard_arrow_right 1997
-
FULL ACCOUNTS MADE UP TO 31/12/96 (1997-02-20) - AA
-
COMPANY NAME CHANGED (1997-01-14) - CERTNM
-
NEW SECRETARY APPOINTED (1997-10-31) - 288a
-
DIRECTOR RESIGNED (1997-10-31) - 288b
-
RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS (1997-11-13) - 363a
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-10-31) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS (1996-11-08) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/95 (1996-03-11) - AA
Add all to Cart
keyboard_arrow_right 1995
-
RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS (1995-12-21) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-01-30) - AA
Add all to Cart
keyboard_arrow_right 1994
-
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS (1994-11-17) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/93 (1994-01-18) - AA
Add all to Cart
keyboard_arrow_right 1993
-
FULL ACCOUNTS MADE UP TO 31/12/92 (1993-01-27) - AA
-
RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS (1993-10-10) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS (1992-11-30) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
AD 07/10/91--------- (1991-10-14) - 88(2)R
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-10-08) - 288
-
REGISTERED OFFICE CHANGED ON 08/10/91 FROM: (1991-10-08) - 287
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-10-08) - 288
-
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1991-10-08) - 224
-
INCORPORATION DOCUMENTS (1991-10-04) - NEWINC
