SPRINGWAY STORES LTD.

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

    Company NameSPRINGWAY STORES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC372016
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SPRINGWAY STORES LTD.?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SPRINGWAY STORES LTD. located?

    Registered Office Address
    25 Daisy Street
    G42 8JN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINGWAY STORES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SPRINGWAY STORES LTD.?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for SPRINGWAY STORES LTD.?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jan 31, 2024

    9 pagesAA

    Registered office address changed from C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd to 25 Daisy Street Glasgow G42 8JN on Feb 10, 2025

    1 pagesAD01

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Register(s) moved to registered office address C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd

    1 pagesAD04

    Confirmation statement made on Jan 16, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 16, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 16, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Sanjeev Singh Panesar on Jan 15, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    5 pagesAA

    Who are the officers of SPRINGWAY STORES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANESAR, Sanjeev Singh
    Daisy Street
    G42 8JN Glasgow
    25
    Scotland
    Director
    Daisy Street
    G42 8JN Glasgow
    25
    Scotland
    ScotlandBritishRetailer87574590005
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    148557760001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001
    PANESAR, Satnam
    c/o The Kelvin Partnership
    Great Western Road
    G12 8HN Glasgow
    505
    Scotland
    Director
    c/o The Kelvin Partnership
    Great Western Road
    G12 8HN Glasgow
    505
    Scotland
    EnglandBritishRetailer140732290001

    Who are the persons with significant control of SPRINGWAY STORES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sanjeev Singh Panesar
    Daisy Street
    G42 8JN Glasgow
    25
    Scotland
    Apr 06, 2016
    Daisy Street
    G42 8JN Glasgow
    25
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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