SILVERWIND SECURITIES LIMITED

dissolved Company number SC115136

Private Limited by Shares · Incorporated on 13th Dec 1988 · Closed on 21st Jan 2014

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SIC code: 66120
Registered office: Inverness, IV2 6GP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SILVERWIND SECURITIES LIMITED is a private limited by shares company based in Inverness. It was incorporated on 13th Dec 1988 and is currently showing its status as 'Dissolved'. The company's stated activity is Security and commodity contracts dealing activities.

2 Directors View directors

2 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Inverness (IV) with the same SIC code:

66120 — Security and commodity contracts dealing activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Rowland	Director	1st Jun 2009		British	View profile
Nicholas Tate	Director	1st Jan 2010		British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
BRENDA MACLEOD LIMITED	SC450152	16th May 2013	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Dec 1988
Company type: Private Limited by Shares
SIC code: 66120
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

13th Dec 1988 Company incorporated
13th Dec 1988 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
24th Apr 1990 Graeme Campbell appointed as Director
30th Jun 1991 Graeme Campbell resigned as Director
31st Oct 1991 David Baxendale appointed as Director
11th Feb 1992 William Brodie appointed as Secretary
31st Dec 1992 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
15th Feb 1993 Christoph Geiger appointed as Director
16th Apr 1993 Gary Tait appointed as Secretary
16th Apr 1993 William Brodie resigned as Secretary
14th May 1993 Michael Healy resigned as Director
11th Apr 1994 Christoph Geiger resigned as Director
25th Apr 1994 Alan Gray appointed as Director
4th Apr 1996 Michael Cunnane appointed as Director
22nd Apr 1996 Graham Ayres appointed as Director
1st Jul 1997 Rene Doebeli appointed as Director
19th Mar 1998 Peter Grodzinski appointed as Director
19th Mar 1998 Gavin Frier appointed as Director
19th Mar 1998 Martin Evans appointed as Director
15th Apr 1999 Peter Grodzinski resigned as Director
19th May 1999 Graham Dennis appointed as Director
19th May 1999 Peter Dravers appointed as Director
19th May 1999 Robert Baxter appointed as Director
19th May 1999 Louise Drummond appointed as Director
19th May 1999 James Calvocoressi appointed as Director
29th Feb 2000 Graham Dennis resigned as Director
29th Feb 2000 Peter Dravers resigned as Director
3rd Mar 2000 Robert Benton appointed as Director
1st Apr 2000 Alan Gray resigned as Director
1st Apr 2000 Michael Cunnane resigned as Director
1st Apr 2000 James Calvocoressi resigned as Director
1st Apr 2000 Gavin Frier resigned as Director
1st Apr 2000 Martin Evans resigned as Director
1st Apr 2000 Graham Ayres resigned as Director
29th Sep 2000 Gary Tait resigned as Secretary
29th Sep 2000 Malcolm Le May appointed as Director
29th Sep 2000 Adrian Marsh appointed as Secretary
29th Sep 2000 Nicholas Cowan appointed as Director
29th Sep 2000 David Horton appointed as Director
4th Dec 2000 Malcolm Le May resigned as Director
31st Dec 2000 David Baxendale resigned as Director
26th Oct 2001 Robert Benton resigned as Director
19th Nov 2002 Gary Tait appointed as Secretary
19th Nov 2002 Adrian Marsh resigned as Secretary
19th Nov 2002 Nicholas Cowan resigned as Director
19th Nov 2002 David Horton resigned as Director
7th Jan 2003 Douglas Lambourne appointed as Director
12th Dec 2003 Douglas Lambourne resigned as Director
25th Nov 2004 Rene Doebeli resigned as Director
26th Nov 2004 Edward Clark appointed as Director
26th Nov 2004 Gary Tait resigned as Secretary
26th Nov 2004 Gary Teper appointed as Secretary
12th Apr 2007 Robert Baxter resigned as Director
12th Apr 2007 Louise Drummond resigned as Director
24th Apr 2007 Kenneth Brown resigned as Director
31st Jan 2008 Ian Dighe appointed as Director
31st Jan 2008 Ian Dighe appointed as Secretary
31st Jan 2008 Edward Clark resigned as Director
31st Jan 2008 Gary Teper resigned as Secretary
31st Jan 2008 John Head Iii appointed as Director
3rd Nov 2008 Ian Dighe resigned as Secretary
3rd Nov 2008 Piers Harrison appointed as Secretary
1st Jun 2009 Ian Dighe resigned as Director
1st Jun 2009 Andrew Rowland appointed as Director
1st Jun 2009 Piers Harrison resigned as Secretary
1st Jun 2009 Peter Kidd appointed as Secretary
1st Jun 2009 John Head Iii resigned as Director
1st Jan 2010 Joanne Dempsey appointed as Director
1st Jan 2010 Nicholas Tate appointed as Director
2nd Aug 2012 Joanne Dempsey resigned as Director
13th Dec 2012 Peter Kidd resigned as Secretary

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