Silverlink Central Quayside Limited

Active
Incorporated on 10 Jul 1997

Reg Address: Boiler Shop, 20 South Street, Newcastle Upon Tyne NE1 3PE, England

Company Number 03401356
Company Status Active
Incorporation Date 10 Jul 1997
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2020
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2022
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 Jul 2021
Confirmation Statement Next Due 24 Jul 2022
Average Number of Employees 0

Previous Names:
Trinity Gardens Developments Limited - 5 Nov 2001
Silverlink Central Quayside Limited - 23 Aug 2001
Trinity Gardens Developments Limited - 23 Aug 2001
Silverlink Projects Limited - 17 May 2001
Silverlink Central Quayside Limited - 17 May 2001
Silverlink Projects Limited - 17 Sep 1997
Raffles Software Limited - 10 Jul 1997

Company Classifications:
41100 - Development of building projects

Summary The company with name "Silverlink Central Quayside Limited" is a ltd and located in Boiler Shop, 20 South Street, Newcastle Upon Tyne NE1 3PE. Silverlink Central Quayside Limited is currently in active status and it was incorporated on 10 Jul 1997 (27 years 2 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2020
Accounts Period Covered End Date

31 Dec 2020
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

£1 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Silverlink Central Quayside Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alan Donald Schofield	Secretary	1 Oct 2006	British	Resigned 28 Nov 2017
2	Alan Donald Schofield	Director	1 Aug 2006	British	Resigned 28 Nov 2017
3	Robert Ian Stewart	Director	24 Jan 2000	British	Resigned 9 Nov 2013
4	Robert Ian Stewart	Director	24 Jan 2000	British	Resigned 9 Nov 2013
5	John Thompson Ions	Secretary	26 Aug 1997	Briish	Resigned 31 Dec 2006
6	Pamela Fry Clouston	Director	26 Aug 1997	British	Active
7	William David Clouston	Director	26 Aug 1997	-	Active
8	John Thompson Ions	Director	26 Aug 1997	Briish	Resigned 31 Dec 2006
9	WB COMPANY DIRECTORS LIMITED	Corporate Director	10 Jul 1997	-	Resigned 26 Aug 1997
10	JL NOMINEES TWO LIMITED	Corporate Nominee Secretary	10 Jul 1997	-	Resigned 10 Jul 1997
11	WB COMPANY SECRETARIES LIMITED	Corporate Secretary	10 Jul 1997	-	Resigned 26 Aug 1997
12	JL NOMINEES ONE LIMITED	Corporate Nominee Director	10 Jul 1997	-	Resigned 10 Jul 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	10 Jul 2016	-	Ceased 23 Sep 2019
2	Mr William David Clouston Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Silverlink Central Quayside Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	23 Jul 2021	Download PDF
2	Accounts - Micro Entity	8 Feb 2021	Download PDF 3 Pages
3	Confirmation Statement - No Updates	16 Jul 2020	Download PDF 3 Pages
4	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	24 Sep 2019	Download PDF 2 Pages
5	Accounts - Micro Entity	24 Sep 2019	Download PDF 2 Pages
6	Confirmation Statement - No Updates	1 Aug 2019	Download PDF 3 Pages
7	Address - Change Registered Office Company With Date Old New	25 Sep 2018	Download PDF 1 Pages
8	Accounts - Micro Entity	25 Sep 2018	Download PDF 2 Pages
9	Confirmation Statement - No Updates	31 Jul 2018	Download PDF 3 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control	11 Jan 2018	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	20 Dec 2017	Download PDF 1 Pages
12	Officers - Change Person Director Company With Change Date	20 Dec 2017	Download PDF 2 Pages
13	Officers - Termination Secretary Company With Name Termination Date	20 Dec 2017	Download PDF 1 Pages
14	Accounts - Dormant	22 Aug 2017	Download PDF 2 Pages
15	Confirmation Statement - No Updates	25 Jul 2017	Download PDF 3 Pages
16	Accounts - Total Exemption Small	30 Aug 2016	Download PDF 3 Pages
17	Confirmation Statement - Updates	26 Jul 2016	Download PDF 5 Pages
18	Accounts - Total Exemption Small	2 Sep 2015	Download PDF 3 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	7 Aug 2015	Download PDF 6 Pages
20	Accounts - Total Exemption Small	28 Aug 2014	Download PDF 3 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	8 Aug 2014	Download PDF 6 Pages
22	Officers - Termination Director Company With Name Termination Date	8 Aug 2014	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	7 Aug 2013	Download PDF 7 Pages
24	Accounts - Total Exemption Small	29 May 2013	Download PDF 3 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	2 Oct 2012	Download PDF 7 Pages
26	Accounts - Dormant	7 Sep 2012	Download PDF 2 Pages
27	Accounts - Dormant	11 Oct 2011	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	23 Sep 2011	Download PDF 7 Pages
29	Accounts - Dormant	7 Oct 2010	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	14 Sep 2010	Download PDF 7 Pages
31	Officers - Change Person Director Company With Change Date	14 Sep 2010	Download PDF 2 Pages
32	Accounts - Dormant	2 Nov 2009	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	15 Oct 2009	Download PDF 4 Pages
34	Accounts - Dormant	20 Oct 2008	Download PDF 2 Pages
35	Annual Return - Legacy	7 Aug 2008	Download PDF 4 Pages
36	Accounts - Dormant	19 Oct 2007	Download PDF 2 Pages
37	Annual Return - Legacy	18 Sep 2007	Download PDF 8 Pages
38	Officers - Legacy	25 Jun 2007	Download PDF 3 Pages
39	Officers - Legacy	25 Jun 2007	Download PDF 3 Pages
40	Officers - Legacy	25 Jun 2007	Download PDF 1 Pages
41	Address - Legacy	30 May 2007	Download PDF 1 Pages
42	Accounts - Dormant	1 Sep 2006	Download PDF 2 Pages
43	Annual Return - Legacy	31 Jul 2006	Download PDF 8 Pages
44	Accounts - Dormant	20 Dec 2005	Download PDF 2 Pages
45	Annual Return - Legacy	12 Aug 2005	Download PDF 8 Pages
46	Accounts - Dormant	9 Dec 2004	Download PDF 2 Pages
47	Annual Return - Legacy	30 Jul 2004	Download PDF 8 Pages
48	Accounts - Dormant	3 Nov 2003	Download PDF 2 Pages
49	Annual Return - Legacy	8 Aug 2003	Download PDF 8 Pages
50	Accounts - Dormant	10 Mar 2003	Download PDF 2 Pages
51	Accounts - Legacy	15 Jan 2003	Download PDF 1 Pages
52	Annual Return - Legacy	12 Sep 2002	Download PDF 8 Pages
53	Accounts - Dormant	14 Jan 2002	Download PDF 3 Pages
54	Change Of Name - Certificate Company	5 Nov 2001	Download PDF 2 Pages
55	Annual Return - Legacy	28 Aug 2001	Download PDF 7 Pages
56	Change Of Name - Certificate Company	23 Aug 2001	Download PDF 2 Pages
57	Change Of Name - Certificate Company	17 May 2001	Download PDF 2 Pages
58	Accounts - Dormant	14 Jul 2000	Download PDF 3 Pages
59	Annual Return - Legacy	14 Jul 2000	Download PDF 7 Pages
60	Officers - Legacy	8 Feb 2000	Download PDF 2 Pages
61	Annual Return - Legacy	15 Jul 1999	Download PDF 4 Pages
62	Accounts - Dormant	18 May 1999	Download PDF 3 Pages
63	Resolution	11 May 1999	Download PDF 1 Pages
64	Accounts - Dormant	11 May 1999	Download PDF 3 Pages
65	Annual Return - Legacy	16 Jul 1998	Download PDF 6 Pages
66	Officers - Legacy	27 Oct 1997	Download PDF 2 Pages
67	Officers - Legacy	9 Oct 1997	Download PDF 1 Pages
68	Officers - Legacy	9 Oct 1997	Download PDF 2 Pages
69	Officers - Legacy	9 Oct 1997	Download PDF 2 Pages
70	Officers - Legacy	9 Oct 1997	Download PDF 1 Pages
71	Address - Legacy	1 Oct 1997	Download PDF 1 Pages
72	Accounts - Legacy	18 Sep 1997	Download PDF 1 Pages
73	Change Of Name - Certificate Company	16 Sep 1997	Download PDF 2 Pages
74	Officers - Legacy	17 Jul 1997	Download PDF 2 Pages
75	Address - Legacy	17 Jul 1997	Download PDF 1 Pages
76	Officers - Legacy	17 Jul 1997	Download PDF 1 Pages
77	Officers - Legacy	17 Jul 1997	Download PDF 1 Pages
78	Officers - Legacy	17 Jul 1997	Download PDF 2 Pages
79	Incorporation - Company	10 Jul 1997	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Stephenson Rocket Limited Mutual People: Pamela Fry Clouston , William David Clouston	Active
2	Stephenson Hotel Enterprise Limited Mutual People: Pamela Fry Clouston , William David Clouston	Active
3	Silverlink Property Developments Plc Mutual People: Pamela Fry Clouston , William David Clouston	Active
4	Clouston Group Ltd Mutual People: Pamela Fry Clouston , William David Clouston	Active
5	Stephenson Hotel Limited Mutual People: Pamela Fry Clouston , William David Clouston	Active
6	Stockbridge Car Park Limited Mutual People: William David Clouston	Active
7	Global Infomart Limited Mutual People: William David Clouston	Active
8	Trinity Gardens Apartments Limited Mutual People: William David Clouston	Active
9	Trinity Properties (Quayside) Limited Mutual People: William David Clouston	Active
10	Newcastle Ne1 Limited Mutual People: William David Clouston	Active
11	Trinity Gardens Hotel Limited Mutual People: William David Clouston	Active
12	Trinity Gardens Developments Plc Mutual People: William David Clouston	Active
13	Stockbridge House Limited Mutual People: William David Clouston	Active
14	Trinity Holdings (Quayside) Limited Mutual People: William David Clouston	Active
15	One Trinity Gardens Limited Mutual People: William David Clouston	Active
16	Stephenson (Special Projects) Limited Mutual People: William David Clouston	Active
17	Childcare Enterprise Limited Mutual People: William David Clouston	Liquidation
18	Silverlink Stephenson Limited Mutual People: William David Clouston	Active
19	Stephenson Quarter Developments Limited Mutual People: William David Clouston	Active