ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Silvertay Investments Limited

Silvertay Investments Limited is a dissolved company incorporated on 22 July 2021 with the registered office located in Dundee, City of Dundee. Silvertay Investments Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (1 year 2 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
SC704774
Private limited company
Scottish Company
Age
4 years
Incorporated 22 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
1 Fairfield Road
Broughty Ferry
Dundee
DD5 1NX
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1959
Mr Ronald James William Smith
PSC • British • Lives in Scotland • Born in May 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Glamis Investments Limited
Ronald James William Smith is a mutual person.
Active
Circle Scotland C.I.C
Ronald James William Smith is a mutual person.
Active
Timber Engineering UK Ltd
Ronald James William Smith is a mutual person.
Active
Neo Home Rentals Ltd
Ronald James William Smith is a mutual person.
Active
Ace Community Events Cic
Ronald James William Smith is a mutual person.
Active
City Crowd Limited
Ronald James William Smith is a mutual person.
Dissolved
Local Crowd Limited
Ronald James William Smith is a mutual person.
Dissolved
Balgray Investments Limited
Ronald James William Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
1 Year 2 Months Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Incorporated
4 Years Ago on 22 Jul 2021
Get Credit Report
Discover Silvertay Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Confirmation statement made on 21 July 2023 with no updates
Submitted on 17 Aug 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 31 Oct 2022
Confirmation statement made on 21 July 2022 with no updates
Submitted on 9 Aug 2022
Incorporation
Submitted on 22 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year