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SPRINGBANK INTERNATIONAL LIMITED

SPRINGBANK INTERNATIONAL LIMITED

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

    • Overview

    Company NameSPRINGBANK INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC273199
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SPRINGBANK INTERNATIONAL LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SPRINGBANK INTERNATIONAL LIMITED located?

    Registered Office Address
    Bruach Mhor House
    54 West Moulin
    PH16 5EQ Pitlochry
    Perthshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINGBANK INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SPRINGBANK INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for SPRINGBANK INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Previous accounting period shortened from Sep 30, 2024 to Sep 29, 2024

    		1 pagesAA01

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on May 22, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 01, 2020

    • Capital: GBP 4
    		3 pagesSH01

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 04, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Registered office address changed from 9 Provost Black Drive Upper Lochton Banchory Kincardine AB31 4FG to Bruach Mhor House 54 West Moulin Pitlochry Perthshire PH16 5EQ on Dec 16, 2015

    		1 pagesAD01

    Director's details changed for John Stuart Buchan on Aug 03, 2015

    		2 pagesCH01

    Annual return made up to Sep 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SPRINGBANK INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHAN, Alan Mcdonald
    Lyndhurst
    45 Slamannan Road
    FK1 5NF Falkirk
    Stirlingshire
    		Secretary
    Lyndhurst
    45 Slamannan Road
    FK1 5NF Falkirk
    Stirlingshire
    		BritishSecretary100445400001
    BUCHAN, John Stuart
    54 West Moulin Road
    PH16 5EQ Pitlochry
    Bruach Mhor House
    United Kingdom
    		Director
    54 West Moulin Road
    PH16 5EQ Pitlochry
    Bruach Mhor House
    United Kingdom
    		ScotlandBritishDirector100445340004
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRINGBANK INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Stuart Buchan
    54 West Moulin
    PH16 5EQ Pitlochry
    Bruach Mhor House
    Perthshire
    United Kingdom
    		Sep 10, 2016
    54 West Moulin
    PH16 5EQ Pitlochry
    Bruach Mhor House
    Perthshire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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