HOT SPRING PORTABLE SPAS (SCOTLAND) LIMITED

HOT SPRING PORTABLE SPAS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOT SPRING PORTABLE SPAS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC148582
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOT SPRING PORTABLE SPAS (SCOTLAND) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HOT SPRING PORTABLE SPAS (SCOTLAND) LIMITED located?

    Registered Office Address
    Cockrigg Cottage
    Glenbrook
    EH14 7JE Balerno
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HOT SPRING PORTABLE SPAS (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INSUREFIRM LIMITEDJan 24, 1994Jan 24, 1994

    What are the latest accounts for HOT SPRING PORTABLE SPAS (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HOT SPRING PORTABLE SPAS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for HOT SPRING PORTABLE SPAS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 183 Main Street East Calder Livingston W Lothian EH53 0HG to Cockrigg Cottage Glenbrook Balerno EH14 7JE on Jul 02, 2019

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Total exemption full accounts made up to Jan 31, 2019

    5 pagesAA

    Total exemption full accounts made up to Jan 31, 2018

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 24, 2018 with updates

    3 pagesCS01

    Who are the officers of HOT SPRING PORTABLE SPAS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADENOCH, Alastair Gerrard
    47 Caiystane Terrace
    EH10 6SU Edinburgh
    Secretary
    47 Caiystane Terrace
    EH10 6SU Edinburgh
    British1395120001
    WATSON, John Knox
    5 Almond Grove
    East Calder
    EH53 0HG Livingston
    West Lothian
    Director
    5 Almond Grove
    East Calder
    EH53 0HG Livingston
    West Lothian
    ScotlandBritish27240530001
    LOGAN, Caroline
    5 Almond Grove
    EH53 0HG East Calder
    West Lothian
    Secretary
    5 Almond Grove
    EH53 0HG East Calder
    West Lothian
    British37826730003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of HOT SPRING PORTABLE SPAS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Knox Watson
    Glenbrook
    EH14 7JE Balerno
    Cockrigg Cottage
    Scotland
    Apr 06, 2016
    Glenbrook
    EH14 7JE Balerno
    Cockrigg Cottage
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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