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SPRINGVULIN INVESTMENTS LIMITED

SPRINGVULIN INVESTMENTS LIMITED

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

    • Overview

    Company NameSPRINGVULIN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC622132
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SPRINGVULIN INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPRINGVULIN INVESTMENTS LIMITED located?

    Registered Office Address
    6 St. Colme Street
    EH3 6AD Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINGVULIN INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SPRINGVULIN INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for SPRINGVULIN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 02, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 21, 2020 with updates

    		4 pagesCS01

    Current accounting period extended from Feb 28, 2020 to Mar 31, 2020

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Mar 18, 2019

    • Capital: GBP 100.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 22, 2019

    Statement of capital on Feb 22, 2019

    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of SPRINGVULIN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Emma
    St. Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		United KingdomBritishCompany Director255630730001
    MARSHALL, Paul Duncan
    St. Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		ScotlandBritishCompany Director169838490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRINGVULIN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emma Marshall
    St. Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		Feb 22, 2019
    St. Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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