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HOMESPRING LIMITED

HOMESPRING LIMITED

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

    • Overview

    Company NameHOMESPRING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC246935
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HOMESPRING LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is HOMESPRING LIMITED located?

    Registered Office Address
    Unit H+I Gardner-Young Buildings
    Burnhouse Industrial Estate
    EH47 0LQ Whitburn
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOMESPRING 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 HOMESPRING LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for HOMESPRING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 15, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Bill Dewar as a person with significant control on Dec 21, 2023

    		5 pagesPSC04

    Notification of Kathleen Cherry-Mcdiarmid as a person with significant control on Dec 21, 2023

    		2 pagesPSC01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 10,78 Albion Road Edinburgh Midlothian EH7 5QZ to Unit H+I Gardner-Young Buildings Burnhouse Industrial Estate Whitburn West Lothian EH47 0LQ on Nov 18, 2021

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HOMESPRING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEWAR, Bill
    Gardner-Young Buildings
    Burnhouse Industrial Estate
    EH47 0LQ Whitburn
    Unit H+I
    West Lothian
    		Director
    Gardner-Young Buildings
    Burnhouse Industrial Estate
    EH47 0LQ Whitburn
    Unit H+I
    West Lothian
    		United KingdomScottish114250490001
    MACKAY, Eva
    111 Montgomery Street
    EH7 5EX Edinburgh
    Lothian
    		Secretary
    111 Montgomery Street
    EH7 5EX Edinburgh
    Lothian
    		British93664520001
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    		Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    		900030720001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    		Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    		900030290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOMESPRING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kathleen Cherry-Mcdiarmid
    Gardner-Young Buildings
    Burnhouse Industrial Estate
    EH47 0LQ Whitburn
    Unit H+I
    West Lothian
    		Dec 21, 2023
    Gardner-Young Buildings
    Burnhouse Industrial Estate
    EH47 0LQ Whitburn
    Unit H+I
    West Lothian
    		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.
    William Patrick Dewar
    Gardner-Young Buildings
    Burnhouse Industrial Estate
    EH47 0LQ Whitburn
    Unit H+I
    West Lothian
    		Apr 06, 2016
    Gardner-Young Buildings
    Burnhouse Industrial Estate
    EH47 0LQ Whitburn
    Unit H+I
    West Lothian
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0