SPRINGFAB LIMITED

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

    Company NameSPRINGFAB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC464249
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPRINGFAB LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is SPRINGFAB LIMITED located?

    Registered Office Address
    South View
    Oatfield
    EH39 5EQ Dirleton
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINGFAB LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for SPRINGFAB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on Oct 25, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Termination of appointment of Michael Cramond as a director on May 27, 2022

    1 pagesTM01

    Cessation of Michael Cramond as a person with significant control on May 27, 2022

    1 pagesPSC07

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    9 pagesAA

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Oct 25, 2017 with updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    7 pagesCS01

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

    6 pagesAA

    Appointment of Mr Michael Cramond as a director on Jan 01, 2016

    2 pagesAP01

    Annual return made up to Nov 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mrs Margaret Janet Cramond on Aug 15, 2014

    2 pagesCH01

    Who are the officers of SPRINGFAB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAMOND, Margaret Janet
    South Vew, Oatfield,
    Dirleton
    EH15 2QD North Berwick
    South View, Oatfield,
    East Lothian
    Scotland
    Director
    South Vew, Oatfield,
    Dirleton
    EH15 2QD North Berwick
    South View, Oatfield,
    East Lothian
    Scotland
    ScotlandBritish183844160002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    183082060001
    CRAMOND, Michael
    Oatfield
    EH39 5EQ Dirleton
    South View
    East Lothian
    Director
    Oatfield
    EH39 5EQ Dirleton
    South View
    East Lothian
    United KingdomBritish204436210001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of SPRINGFAB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Cramond
    Oatfield
    EH39 5EQ Dirleton
    South View
    East Lothian
    Apr 06, 2016
    Oatfield
    EH39 5EQ Dirleton
    South View
    East Lothian
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Margaret Janet Cramond
    Oatfield
    EH39 5EQ Dirleton
    South View
    East Lothian
    Apr 06, 2016
    Oatfield
    EH39 5EQ Dirleton
    South View
    East 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.

    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