SPRINGBANK LIMITED
Overview
| Company Name | SPRINGBANK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC194432 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPRINGBANK LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is SPRINGBANK LIMITED located?
| Registered Office Address | 54 Gordon Street G1 3PU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPRINGBANK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for SPRINGBANK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * 15 Carmunnock Road Busby Glasgow G76 8SZ* on Jun 14, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SPRINGBANK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Heather | Secretary | 103/104 Crosswood Terrace EH55 8XE Tarbrax West Calder | British | 85756200001 | ||||||
| CARROLL, Heather | Director | 103/104 Crosswood Terrace EH55 8XE Tarbrax West Calder | United Kingdom | British | 85756200001 | |||||
| CARROLL, Martin | Director | 103/104 Crosswood Terrace EH55 8XE Tarbrax West Calder | United Kingdom | British | 85756280001 | |||||
| BATTERS, John Alexander | Secretary | "Kinaird" 272 Nithsdale Road G41 5LR Glasgow Lanarkshire | British | 1054820001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| PICKEN, James Stewart | Director | Brooksby 15 Carmunnock Road Clarkston G76 8SZ Glasgow Lanarkshire | United Kingdom | British | 114130001 |
Who are the persons with significant control of SPRINGBANK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Carroll | Apr 06, 2016 | Gordon Street G1 3PU Glasgow 54 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mrs Heather Carroll | Apr 06, 2016 | Gordon Street G1 3PU Glasgow 54 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does SPRINGBANK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 04, 2010 Delivered On Nov 19, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 46-48 bannatyne street lanark LAN87542. | ||||
Persons Entitled
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Transactions
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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