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SPRINGWOOD ARCH LTD

SPRINGWOOD ARCH LTD

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

    • Overview

    Company NameSPRINGWOOD ARCH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC506570
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SPRINGWOOD ARCH LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SPRINGWOOD ARCH LTD located?

    Registered Office Address
    Estates Office Pavilion
    Gattonside
    TD6 9BN Melrose
    Scottish Borders
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINGWOOD ARCH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SPRINGWOOD ARCH LTD?

    Last Confirmation Statement Made Up ToMay 22, 2025
    Next Confirmation Statement DueJun 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2024
    OverdueNo

    What are the latest filings for SPRINGWOOD ARCH LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 22, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Esther Crawford as a director on May 30, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 22, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 22, 2021 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 22, 2019 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of John Crawford as a director on Feb 03, 2018

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2016

    Statement of capital on May 30, 2016

    • Capital: GBP 400
    		SH01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 400
    		SH01
    incorporationMay 22, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SPRINGWOOD ARCH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Callum Robin
    Georgefield Farm
    TD4 6BH Earlston
    Inglewood
    Scottish Borders
    United Kingdom
    		Director
    Georgefield Farm
    TD4 6BH Earlston
    Inglewood
    Scottish Borders
    United Kingdom
    		ScotlandBritishDirector78270510002
    CRAWFORD, Cameron Richard
    Pavilion Farm
    TD6 9BN Melrose
    The Clockhouse
    United Kingdom
    		Director
    Pavilion Farm
    TD6 9BN Melrose
    The Clockhouse
    United Kingdom
    		ScotlandBritishDirector78270620001
    CRAWFORD, Esther
    Fordel Gardens
    TD6 9SG Melrose
    Dunkeld
    United Kingdom
    		Director
    Fordel Gardens
    TD6 9SG Melrose
    Dunkeld
    United Kingdom
    		ScotlandBritishDirector1116030001
    CRAWFORD, John
    Fordel Gardens
    TD6 9SG Melrose
    Dunkeld
    United Kingdom
    		Director
    Fordel Gardens
    TD6 9SG Melrose
    Dunkeld
    United Kingdom
    		ScotlandBritishDirector416820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRINGWOOD ARCH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cameron Richard Crawford
    Pavilion Farm
    TD6 9BN Melrose
    Clockhouse
    Scotland
    		Jun 01, 2016
    Pavilion Farm
    TD6 9BN Melrose
    Clockhouse
    Scotland
    		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.
    Mr Callum Robin Crawford
    Georgefield Farm
    TD4 6BH Earlston
    Inglewood
    Scotland
    		Jun 01, 2016
    Georgefield Farm
    TD4 6BH Earlston
    Inglewood
    Scotland
    		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.
    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