Sils Management Limited. net worth, address, company information. Free

Company search

Sils Management Limited (number SC271035) is a private limited company created on 2004-07-22 originating in Scotland. The company can be found at Springfield House, Laurelhill Business Park, Stirling FK7 9JQ. Sils Management Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Sils Management Limited
Number	SC271035
Date of Incorporation:	2004-07-22
End of financial year:	31 March
Address:	Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 4 directors that can be found in this particular company, we can name: Sarah C. (in the company from 14 November 2023), Laura T. (appointment date: 14 November 2023), Ian F. (appointed on 22 July 2004). 1 secretary is there in the company: Andrew T. (appointed on 01 December 2009). The Companies House indexes 6 persons of significant control, namely: Sarah C. owns 1/2 or less of shares, Laura F. owns 1/2 or less of shares, Ian F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	8,706	13,379	7,318	4,862	20,775	33,167	15,576	15,841	7,780	18,624	29,760
Fixed Assets	242,365	280,156	277,150	274,135	271,129	268,123	451,723	446,818	441,925	437,032	432,438
Total Assets Less Current Liabilities	234,328	278,129	281,516	26,803	32,639	39,963	50,027	59,197	69,380	81,614	95,590
Number Shares Allotted	2	4	4	-	-	-	-	-	-	-	-
Shareholder Funds	14,328	18,129	22,974	26,803	32,639	39,963	-	-	-	-	-
Tangible Fixed Assets	242,365	280,156	277,150	-	-	-	-	-	-	-	-

People with significant control

Sarah C.

1 September 2018

Nature of control:	25-50% shares

Laura F.

1 September 2018

Nature of control:	25-50% shares

Ian F.

9 July 2016 - 1 September 2018

Nature of control:	25-50% shares

Susan F.

9 July 2016 - 1 September 2018

Nature of control:	25-50% shares

Sarah F.

9 July 2016 - 9 July 2017

Nature of control:	25-50% shares

Laura F.

9 July 2016 - 9 July 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AP01) On November 14, 2023 new director was appointed. filed on: 20th, November 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) On November 14, 2023 new director was appointed. filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(AP01) On November 14, 2023 new director was appointed. filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 23rd, June 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 7th, June 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 26th, July 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 27th, July 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 27th, June 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address Springfield House Laurelhill Business Park Stirling FK7 9JQ. Change occurred on October 18, 2018. Company's previous address: C/O Macgregor Thomson Limited Forsyth House Lomond Court the Castle Business Park Stirling Stirlingshire FK9 4TU. filed on: 18th, October 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 18th, June 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 4th, July 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 10, 2015 filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 21st, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 10, 2014 filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 19, 2014: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 10, 2013 filed on: 25th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 25, 2013: 4.00 GBP capital
(SH01) Capital declared on May 20, 2013: 4.00 GBP filed on: 23rd, July 2013 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 15th, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 10, 2012 filed on: 23rd, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 25th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 10, 2011 filed on: 5th, August 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 10, 2010 filed on: 25th, August 2010 \| annual return	Free Download (4 pages)
(CH01) On December 1, 2009 director's details were changed filed on: 25th, August 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on August 25, 2010. Old Address: Kerr Stirling Llp 10 Albert Place Stirling Stirlingshire FK8 2QZ filed on: 25th, August 2010 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on August 25, 2010 filed on: 25th, August 2010 \| officers	Free Download (1 page)
(CH01) On December 1, 2009 director's details were changed filed on: 25th, August 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: August 25, 2010) of a secretary filed on: 25th, August 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 27th, May 2010 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, October 2009 \| accounts	Free Download (4 pages)
(363a) Period up to July 20, 2009 - Annual return with full member list filed on: 20th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 12th, November 2008 \| accounts	Free Download (3 pages)
(363a) Period up to July 25, 2008 - Annual return with full member list filed on: 25th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, October 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, October 2007 \| accounts	Free Download (4 pages)
(363s) Period up to August 13, 2007 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to August 13, 2007 (Director's particulars changed) annual return
(363s) Period up to August 13, 2007 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, February 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, February 2007 \| accounts	Free Download (4 pages)
(363s) Period up to July 13, 2006 - Annual return with full member list filed on: 13th, July 2006 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 13/07/06 annual return
(363s) Period up to July 13, 2006 - Annual return with full member list filed on: 13th, July 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 23rd, November 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 23rd, November 2005 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
(363s) Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005 \| annual return	Free Download (7 pages)
(363s) Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005 \| annual return	Free Download (7 pages)
(288a) On August 20, 2004 New director appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
(288a) On August 20, 2004 New director appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
(288a) On August 20, 2004 New director appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
(288a) On August 20, 2004 New director appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on July 22, 2004. Value of each share 1 £, total number of shares: 2. filed on: 4th, August 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on July 22, 2004. Value of each share 1 £, total number of shares: 2. filed on: 4th, August 2004 \| capital	Free Download (2 pages)
(288a) On August 4, 2004 New secretary appointed filed on: 4th, August 2004 \| officers	Free Download (2 pages)
(288a) On August 4, 2004 New secretary appointed filed on: 4th, August 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 27/07/04 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 27th, July 2004 \| address	Free Download (1 page)
(287) Registered office changed on 27/07/04 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 27th, July 2004 \| address	Free Download (1 page)
(288b) On July 27, 2004 Secretary resigned;director resigned filed on: 27th, July 2004 \| officers	Free Download (1 page)
(288b) On July 27, 2004 Secretary resigned;director resigned filed on: 27th, July 2004 \| officers	Free Download (1 page)
(288b) On July 27, 2004 Director resigned filed on: 27th, July 2004 \| officers	Free Download (1 page)
(288b) On July 27, 2004 Director resigned filed on: 27th, July 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, July 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, July 2004 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Ssf Hjaltland Uk Limited
Odontology Medicine Limited
Ice And Freezy Limited
Bruce Property Limited


Isle Of Skye Salmon Limited
Uncharted Whisky Limited
Dw Estates (stirling) Limited