HOT SPRING PORTABLE SPAS (SCOTLAND) LIMITED
Overview
| Company Name | HOT SPRING PORTABLE SPAS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC148582 |
| 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 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 Address | No |
What were the previous names of HOT SPRING PORTABLE SPAS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSUREFIRM LIMITED | Jan 24, 1994 | Jan 24, 1994 |
What are the latest accounts for HOT SPRING PORTABLE SPAS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HOT SPRING PORTABLE SPAS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for HOT SPRING PORTABLE SPAS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||
Total exemption full accounts made up to Jan 31, 2019 | 5 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2018 | 5 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 24, 2018 with updates | 3 pages | CS01 | ||
Who are the officers of HOT SPRING PORTABLE SPAS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BADENOCH, Alastair Gerrard | Secretary | 47 Caiystane Terrace EH10 6SU Edinburgh | British | 1395120001 | ||||||
| WATSON, John Knox | Director | 5 Almond Grove East Calder EH53 0HG Livingston West Lothian | Scotland | British | 27240530001 | |||||
| LOGAN, Caroline | Secretary | 5 Almond Grove EH53 0HG East Calder West Lothian | British | 37826730003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of HOT SPRING PORTABLE SPAS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Knox Watson | Apr 06, 2016 | Glenbrook EH14 7JE Balerno Cockrigg Cottage Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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