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Silver Birch Marketing LTD

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SILVER BIRCH MARKETING LIMITED

Details

Company type Private Limited Company, Active
Company Number SC621243
Universal Entity Code9231-0655-5450-2481
Record last updated Friday, February 15, 2019 8:47:38 AM UTC
Official Address 30 Silver Birch Wynd Port Glasgow United Kingdom Pa146qy Inverclyde East
There are 8 companies registered at this street
Postal Code PA146QY
Sector Advertising agencies

Charts

Visits

SILVER BIRCH MARKETING LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 14, 2019 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 1, 2015 Resignation of one Director Resignation of one Director
Registry Aug 21, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2015 Annual return Annual return
Financials Mar 25, 2015 Annual accounts Annual accounts
Registry Jan 29, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2014 Annual return Annual return
Registry Aug 5, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 6, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 29, 2014 Annual accounts Annual accounts
Registry Jul 29, 2013 Annual return Annual return
Financials May 30, 2013 Annual accounts Annual accounts
Registry Jul 26, 2012 Annual return Annual return
Registry Mar 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 28, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Aug 2, 2011 Annual return Annual return
Financials Jan 14, 2011 Annual accounts Annual accounts
Registry Jul 29, 2010 Annual return Annual return
Financials Feb 9, 2010 Annual accounts Annual accounts
Registry Aug 13, 2009 Annual return Annual return
Financials Mar 5, 2009 Annual accounts Annual accounts
Registry Aug 20, 2008 Annual return Annual return
Registry Aug 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 4, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 22, 2008 Annual accounts Annual accounts
Registry Aug 24, 2007 Annual return Annual return
Financials Apr 25, 2007 Annual accounts Annual accounts
Registry Aug 25, 2006 Annual return Annual return
Financials Jun 30, 2006 Annual accounts Annual accounts
Registry Mar 21, 2006 Resignation of a director Resignation of a director
Registry Feb 17, 2006 Resignation of one Electrical Engineer and one Director (a man) Resignation of one Electrical Engineer and one Director (a man)
Registry Oct 10, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 9, 2005 Annual return Annual return
Financials May 19, 2005 Annual accounts Annual accounts
Registry Aug 26, 2004 Annual return Annual return
Financials Jul 1, 2004 Annual accounts Annual accounts
Registry Oct 2, 2003 Annual return Annual return
Registry Aug 30, 2003 Resignation of a director Resignation of a director
Registry Aug 30, 2003 Resignation of a director 2952... Resignation of a director 2952...
Registry Aug 30, 2003 Change of accounting reference date Change of accounting reference date
Registry Aug 30, 2003 Appointment of a director Appointment of a director
Registry Aug 30, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 30, 2003 Appointment of a director Appointment of a director
Registry Aug 23, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 8, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Aug 8, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 11, 2003 Annual accounts Annual accounts
Financials Sep 30, 2002 Annual accounts 2952... Annual accounts 2952...
Registry Jul 25, 2002 Annual return Annual return
Registry Apr 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 27, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of one Electrical Engineer and one Director (a man) Resignation of one Electrical Engineer and one Director (a man)
Financials Oct 17, 2001 Annual accounts Annual accounts
Registry Jul 24, 2001 Annual return Annual return
Registry Aug 17, 2000 Annual return 2952... Annual return 2952...
Financials Jul 27, 2000 Annual accounts Annual accounts
Registry May 17, 2000 Appointment of a director Appointment of a director
Registry Apr 17, 2000 Appointment of a man as Electrical Engineer and Director Appointment of a man as Electrical Engineer and Director
Registry Jul 30, 1999 Annual return Annual return
Registry Jun 30, 1999 Resignation of a director Resignation of a director
Registry Jun 10, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 26, 1999 Annual accounts Annual accounts
Registry Jan 11, 1999 Change of accounting reference date Change of accounting reference date
Registry Sep 28, 1998 Annual return Annual return
Financials May 27, 1998 Annual accounts Annual accounts
Registry Sep 8, 1997 Appointment of a director Appointment of a director
Registry Sep 4, 1997 Annual return Annual return
Registry Aug 1, 1997 Appointment of a man as Director Appointment of a man as Director
Financials Jun 4, 1997 Annual accounts Annual accounts
Registry Apr 28, 1997 Appointment of a director Appointment of a director
Registry Apr 21, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 21, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2952... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2952...
Registry Apr 21, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 1, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 1996 Annual return Annual return
Financials Apr 10, 1996 Annual accounts Annual accounts
Registry Oct 4, 1995 Annual return Annual return
Registry Oct 11, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Aug 1, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 26, 1994 Three appointments: a man, a person and a woman,: a man, a person and a woman Three appointments: a man, a person and a woman,: a man, a person and a woman
Registry Jul 26, 1994 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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