FOR SPILLS LTD
Overview
| Company Name | FOR SPILLS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC520777 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOR SPILLS LTD?
- Manufacture of other non-metallic mineral products n.e.c. (23990) / Manufacturing
Where is FOR SPILLS LTD located?
| Registered Office Address | The North Quarter 496 Ferry Road EH5 2DL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOR SPILLS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FOR SPILLS LTD?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for FOR SPILLS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 17, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Registration of charge SC5207770003, created on Oct 08, 2024 | 15 pages | MR01 | ||||||||||||||||||||||
Registered office address changed from 222 Queensferry Road Edinburgh EH4 2BN Scotland to The North Quarter 496 Ferry Road Edinburgh EH5 2DL on Jun 24, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Peter Richard Brown on Mar 11, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Satisfaction of charge SC5207770002 in full | 1 pages | MR04 | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Nov 17, 2023 | 4 pages | RP04CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2023
| 8 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||||||
Change of details for Mr David Patrick Lilly as a person with significant control on Nov 23, 2023 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Mr David Patrick Lilly on Nov 23, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Michael James Longstaffe on Nov 23, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mr David Patrick Lilly as a person with significant control on Sep 28, 2017 | 2 pages | PSC04 | ||||||||||||||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Amended total exemption full accounts made up to Mar 31, 2021 | 8 pages | AAMD | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 19, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Directors' register information at Nov 23, 2022 on withdrawal from the public register | 2 pages | EW01RSS | ||||||||||||||||||||||
Withdrawal of the directors' register information from the public register | 1 pages | EW01 | ||||||||||||||||||||||
Appointment of Mr Michael James Longstaffe as a director on Aug 29, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Registration of charge SC5207770002, created on Oct 17, 2022 | 18 pages | MR01 | ||||||||||||||||||||||
Satisfaction of charge SC5207770001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of FOR SPILLS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Peter Richard | Director | 496 Ferry Road EH5 2DL Edinburgh The North Quarter Scotland | Scotland | British | Director | 137599200003 | ||||
| KELL, Pauline Ann | Director | Queensferry Road EH4 3HW Edinburgh 81 United Kingdom | Scotland | British | Operations Manager | 253178940001 | ||||
| LILLY, David Patrick | Director | 496 Ferry Road EH5 2DL Edinburgh The North Quarter Scotland | Scotland | British | Director | 162250220003 | ||||
| LONGSTAFFE, Michael James | Director | 496 Ferry Road EH5 2DL Edinburgh The North Quarter Scotland | Scotland | British | Chair Person | 301885090002 | ||||
| ATKINSON, Paul | Director | Queensferry Road EH4 2BN Edinburgh 222 Scotland | Scotland | British | Company Director | 229127710001 | ||||
| DEWAR, Fiona Anne | Director | Queensferry Road EH4 2BN Edinburgh 222 Scotland | Scotland | British | Company Director | 90711870001 | ||||
| DONOGHUE, David | Director | Queensferry Road EH4 2BN Edinburgh 222 Scotland | Scotland | British | Company Director | 43458620002 | ||||
| IRVIN, Ian, Mr. | Director | Rose Street EH2 4AT Edinburgh 196 United Kingdom | United Kingdom | British | Company Director | 253173550001 |
Who are the persons with significant control of FOR SPILLS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Patrick Lilly | Apr 06, 2016 | Queensferry Road EH4 3HW Edinburgh 81 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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