SPRINGHILL BLOODSTOCK LIMITED
Overview
| Company Name | SPRINGHILL BLOODSTOCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC091781 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPRINGHILL BLOODSTOCK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPRINGHILL BLOODSTOCK LIMITED located?
| Registered Office Address | Ashley Bank House Langholm DG13 0AN Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPRINGHILL BLOODSTOCK LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDOTTE (NO 52) LIMITED | Feb 21, 1985 | Feb 21, 1985 |
What are the latest accounts for SPRINGHILL BLOODSTOCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SPRINGHILL BLOODSTOCK LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for SPRINGHILL BLOODSTOCK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Neil Stevenson as a director on Nov 12, 2018 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Hilditch as a secretary on Dec 31, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Douglas Wilson Needham as a director on Dec 20, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of SPRINGHILL BLOODSTOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILDITCH, John | Secretary | Ashley Bank House Langholm DG13 0AN Dumfriesshire | 194755050001 | |||||||
| STEVENSON, David Deas | Director | Springhill DG13 0LP Langholm Dumfriesshire | Scotland | British | Company Director | 22838300001 | ||||
| AINSLIE, James Thomas Heard | Secretary | Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire | British | 174030001 | ||||||
| FERRIE, David Francis | Secretary | Waters Edge Wetheral CA4 8HA Carlisle Cumbria England | British | 38674150002 | ||||||
| NEEDHAM, Douglas Wilson | Secretary | High Street DG13 0AN Langholm Ashley Bank House Dumfriesshire Scotland | British | 65280630002 | ||||||
| AINSLIE, James Thomas Heard | Director | Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire | British | Company Director | 174030001 | |||||
| NEEDHAM, Douglas Wilson | Director | High Street DG13 0AN Langholm Ashley Bank House Dumfriesshire Scotland | United Kingdom | British | Director | 65280630004 | ||||
| STEVENSON, James Neil | Director | Rathlin Hallpath DG13 0EG Langholm Dumfriesshire | Scotland | British | Company Director | 759350001 |
Who are the persons with significant control of SPRINGHILL BLOODSTOCK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashleybank Investments Ltd | Jul 01, 2016 | High Street DG13 0AN Langholm Ashley Bank House Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0