SPRINT DESIGN LIMITED

Overview

Company Name	SPRINT DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC173893
Jurisdiction	Scotland
Date of Creation	Mar 27, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPRINT DESIGN LIMITED?

Printing n.e.c. (18129) / Manufacturing

Where is SPRINT DESIGN LIMITED located?

Registered Office Address	Unit 50 Stirling Enterprise Park FK7 7RP Stirling Scotland
Undeliverable Registered Office Address	No

What were the previous names of SPRINT DESIGN LIMITED?

Previous Company Names
Company Name	From	Until
SIGNLINE LIMITED	Mar 27, 1997	Mar 27, 1997

What are the latest accounts for SPRINT DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SPRINT DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for SPRINT DESIGN LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Registered office address changed from Unit 46 Stirling Enterprise Park Stirling FK7 7RP to Unit 50 Stirling Enterprise Park Stirling FK7 7RP on Mar 28, 2025	1 pages	AD01

Mar 28, 2025	Change of details for Mr Alexander Wood as a person with significant control on Mar 25, 2025	2 pages	PSC04

Mar 28, 2025	Director's details changed for Mrs Emily Fiona Greenhill Hawthorn-Wood on Mar 25, 2025	2 pages	CH01

Mar 28, 2025	Secretary's details changed for Mrs Emily Fiona Greenhill Hawthorn-Wood on Mar 25, 2025	1 pages	CH03

Mar 28, 2025	Change of details for Mrs Emily Fiona Greenhill Hawthorn-Wood as a person with significant control on Mar 25, 2025	2 pages	PSC04

Mar 28, 2025	Director's details changed for Mr Alexander Wood on Mar 25, 2025	2 pages	CH01

Jul 16, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Mar 12, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Jul 05, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Director's details changed for Mr Alexander Wood on Mar 07, 2023	2 pages	CH01

Jun 29, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Sep 10, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Mar 25, 2021	Change of details for Mrs Emily Fiona Greenhill Hawthorn-Wood as a person with significant control on Mar 25, 2021	2 pages	PSC04

Mar 25, 2021	Secretary's details changed for Mrs Emily Fiona Greenhill Hawthorn-Wood on Mar 25, 2021	1 pages	CH03

Mar 25, 2021	Director's details changed for Mrs Emily Fiona Greenhill Hawthorn-Wood on Mar 25, 2021	2 pages	CH01

Mar 25, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 12, 2019 with updates	5 pages	CS01

Sep 03, 2018	Termination of appointment of Robin Gilmour as a director on Sep 01, 2018	1 pages	TM01

Sep 03, 2018	Termination of appointment of Robin Gilmour as a secretary on Sep 01, 2018	1 pages	TM02

View All Filings

Who are the officers of SPRINT DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAWTHORN-WOOD, Emily Fiona Greenhill Stirling Enterprise Park FK7 7RP Stirling Unit 50 Scotland	Sep 01, 2018		Secretary	Stirling Enterprise Park FK7 7RP Stirling Unit 50 Scotland					250019700001
HAWTHORN-WOOD, Emily Fiona Greenhill Stirling Enterprise Park FK7 7RP Stirling Unit 50 Scotland	Sep 01, 2018		Director	Stirling Enterprise Park FK7 7RP Stirling Unit 50 Scotland	Scotland	British	1978-9	Director	250019930001
WOOD, Alexander Stirling Enterprise Park FK7 7RP Stirling Unit 50 Scotland	Jan 01, 2016		Director	Stirling Enterprise Park FK7 7RP Stirling Unit 50 Scotland	Scotland	British	1965-12	Director	204885860001
GILMOUR, Robin Springkerse Industrial Estate FK7 7RP Stirling Unit 46 Scotland	Dec 31, 2013	Sep 01, 2018	Secretary	Springkerse Industrial Estate FK7 7RP Stirling Unit 46 Scotland					184242920001
MACDONALD, Mhairi The Cottage Clathy PH7 3PH Gask Perthshire	Mar 27, 1997	Dec 31, 2013	Secretary	The Cottage Clathy PH7 3PH Gask Perthshire		British		Administration Manager	58334100002
ASHCROFT CAMERON SECRETARIES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Mar 27, 1997	Mar 27, 1997	Nominee Secretary	19 Glasgow Road PA1 3QX Paisley Renfrewshire					900015060001
GILMOUR, Robin Unit 46 Stirling Enterprise Park FK7 7RP Stirling	Dec 01, 2013	Sep 01, 2018	Director	Unit 46 Stirling Enterprise Park FK7 7RP Stirling	Scotland	British	1955-8	Director	76467050002
MACDONALD, Mhairi The Cottage Clathy PH7 3PH Gask Perthshire	Mar 27, 1997	Dec 31, 2013	Director	The Cottage Clathy PH7 3PH Gask Perthshire	United Kingdom	British	1951-6	Administration Manager	58334100002
MACDONALD, Ronald James The Cottage Clathy PH7 3PH Gask Perthshire	Mar 27, 1997	Dec 31, 2013	Director	The Cottage Clathy PH7 3PH Gask Perthshire	United Kingdom	British	1949-2	Printing Manager	990590004
ASHCROFT CAMERON NOMINEES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Mar 27, 1997	Mar 27, 1997	Nominee Director	19 Glasgow Road PA1 3QX Paisley Renfrewshire					900015050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPRINT DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Wood Stirling Enterprise Park FK7 7RP Stirling Unit 50 Scotland	Sep 01, 2018	Stirling Enterprise Park FK7 7RP Stirling Unit 50 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Emily Fiona Greenhill Hawthorn-Wood Stirling Enterprise Park FK7 7RP Stirling Unit 50 Scotland	Sep 01, 2018	Stirling Enterprise Park FK7 7RP Stirling Unit 50 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robin Gilmour Springkerse Industrial Estate FK7 7RP Stirling Unit 46 Scotland	Apr 06, 2016	Springkerse Industrial Estate FK7 7RP Stirling Unit 46 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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